Tri-Call Norpe Ltd

Company Name	Tri-Call Norpe Ltd
Company Status	Dissolved
Company Number	02183699
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)
Previous Name	Tri-Call Refrigeration Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Colin Fell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 November 2006)
Role	Managing Director
Correspondence Address	Acre Hill Farm Waterfoot Rossendale BB4 9SD

Director Name	Heimo Hakkarainen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Finnish
Status	Closed
Appointed	01 August 2003(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 November 2006)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Talmantie 332 Talma 04240 Finland

Secretary Name	Stella Lipponen
Nationality	British
Status	Closed
Appointed	08 October 2003(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 November 2006)
Role	Company Director
Correspondence Address	Helsingintie 761 Kulloonkyla 06830 Finland

Director Name	Stuart Little
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 August 2001)
Role	Refrigeration Engineer
Correspondence Address	14 Ferney Road Cheshunt Hertfordshire EN7 6XP

Director Name	Angela Jane Malster
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 August 2001)
Role	Marketing Director
Correspondence Address	1 Saint Marys Park Royston Hertfordshire SG8 7XB

Director Name	Mr William Stanley Malster
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 August 2001)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	1 St Mary Park Royston Hertfordshire SG8 7XB

Secretary Name	Angela Jane Malster
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	1 Saint Marys Park Royston Hertfordshire SG8 7XB

Secretary Name	Mr Ian Alexander Stretch
Nationality	British
Status	Resigned
Appointed	26 August 1999(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2001)
Role	Chartered Secretary
Correspondence Address	15 The Lynch Hoddesdon Hertfordshire EN11 8EU

Director Name	Risto Severi Salo
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 August 2001(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2003)
Role	Engineer
Correspondence Address	Kuusistonkatu 12 Rauma 26100 Finland

Director Name	Pauli Sakari Tarna
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 August 2001(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2003)
Role	Marketing Director
Correspondence Address	Pernajankatu 28 Porvoo Finland 06100 Foreign

Secretary Name	Ismo Olavi Saaros
Nationality	Finn
Status	Resigned
Appointed	22 August 2001(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2003)
Role	Company Director
Correspondence Address	Tulliportinkatu 24 06100 Porvoo Finland

Location

Registered Address	5th Floor Kingsgate Wellington Road North Stockport Cheshire SK4 1LW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£703,979
Current Liabilities	£703,979

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
27 June 2006	Application for striking-off (1 page)
26 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2005	Full accounts made up to 31 December 2004 (14 pages)
13 April 2005	Registered office changed on 13/04/05 from: 5TH floor kingsgate wellington road north stockport cheshire SK4 1LW (1 page)
11 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 11/04/05 (7 pages)
4 November 2004	Full accounts made up to 31 December 2003 (19 pages)
24 March 2004	Return made up to 30/03/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (16 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed (1 page)
5 September 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
10 April 2003	Return made up to 30/03/03; full list of members (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (14 pages)
17 July 2002	Particulars of mortgage/charge (7 pages)
29 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
9 March 2002	Ad 28/12/01--------- Â£ si 299900@1=299900 Â£ ic 100/300000 (2 pages)
28 February 2002	Nc inc already adjusted 28/12/01 (1 page)
20 February 2002	Company name changed tri-call refrigeration LIMITED\certificate issued on 20/02/02 (2 pages)
20 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
19 September 2001	Registered office changed on 19/09/01 from: unit d nicholson court hoddesdon hertfordshire EN11 0NR (1 page)
19 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
10 May 2001	Accounts for a medium company made up to 31 October 2000 (13 pages)
4 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	Return made up to 30/03/00; full list of members (7 pages)
8 March 2000	Accounts for a medium company made up to 31 October 1999 (14 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	New secretary appointed (2 pages)
16 July 1999	Registered office changed on 16/07/99 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
26 May 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
5 March 1998	Registered office changed on 05/03/98 from: 34 fawkon walk hoddeson herts EN11 8TJ (1 page)
26 March 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 March 1996	Return made up to 30/03/96; full list of members (6 pages)
28 March 1995	Return made up to 30/03/95; no change of members (4 pages)

Tri-Call Norpe Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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