Trend International Limited

Company Name	Trend International Limited
Company Status	Dissolved
Company Number	02232090
Category	Private Limited Company
Incorporation Date	17 March 1988(36 years, 1 month ago)
Dissolution Date	8 December 2010 (13 years, 4 months ago)
Previous Name	Access Management Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Closed
Appointed	26 February 1993(4 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 08 December 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Rallip Holdings Limited (Corporation)
Status	Closed
Appointed	26 February 1993(4 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 08 December 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Secretary Name	Novar Nominees Limited (Corporation)
Status	Closed
Appointed	22 May 2008(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 December 2010)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Terence Casey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Engineer
Correspondence Address	Coaters 37 Shirleys Ditchling Hassocks West Sussex BN6 8UD

Director Name	Mr James Ott
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Company Director
Correspondence Address	583 Timberline Drive Akron Ohio 44313 Foreign

Director Name	Eric Race
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Chartered Accountant
Correspondence Address	18 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Director Name	John William Ray
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Long Lane House Forest Road Wokingham Berkshire RG40 5SD

Director Name	Mr Robert Frederick Fulford Rylatt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 First Avenue Worthing West Sussex BN14 9NJ

Secretary Name	William Richard Valentine Archer
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Company Director
Correspondence Address	8 West Farm Drive Ashtead Surrey KT21 2LB

Secretary Name	UOP Products UK Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(4 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 May 2008)
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berks RG12 1EB

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2010	Final Gazette dissolved following liquidation (1 page)
8 September 2010	Liquidators' statement of receipts and payments to 23 August 2010 (5 pages)
8 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2010	Liquidators statement of receipts and payments to 23 August 2010 (5 pages)
25 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
25 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
28 May 2009	Ad 01/01/09-31/12/09\gbp si 51021@1=51021\gbp ic 2/51023\ (2 pages)
28 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2009	Nc inc already adjusted 23/04/09 (1 page)
28 May 2009	Ad 01/01/09-31/12/09 gbp si 51021@1=51021 gbp ic 2/51023 (2 pages)
28 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2009	Nc inc already adjusted 23/04/09 (1 page)
16 May 2009	Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
16 May 2009	Registered office changed on 16/05/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
14 May 2009	Declaration of solvency (3 pages)
14 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 May 2009	Appointment of a voluntary liquidator (1 page)
14 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-23 (1 page)
14 May 2009	Appointment of a voluntary liquidator (1 page)
14 May 2009	Declaration of solvency (3 pages)
5 June 2008	Secretary appointed novar nominees LIMITED (1 page)
5 June 2008	Secretary appointed novar nominees LIMITED (1 page)
5 June 2008	Appointment terminated secretary uop products uk LIMITED (1 page)
5 June 2008	Appointment Terminated Secretary uop products uk LIMITED (1 page)
25 March 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 January 2008	Accounts made up to 31 December 2007 (4 pages)
23 March 2007	Return made up to 28/02/07; full list of members (7 pages)
23 March 2007	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (7 pages)
11 January 2007	Accounts made up to 31 December 2006 (4 pages)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 September 2006	Accounts made up to 31 December 2005 (5 pages)
18 May 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2006	Return made up to 28/02/06; full list of members (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005	Accounts made up to 31 December 2004 (4 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
1 April 2005	Return made up to 28/02/05; full list of members (7 pages)
31 August 2004	Accounts made up to 31 December 2003 (4 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 March 2004	Return made up to 28/02/04; full list of members (7 pages)
27 March 2004	Return made up to 28/02/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 October 2003	Accounts made up to 31 December 2002 (4 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
26 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 March 2002	Return made up to 28/02/02; full list of members (3 pages)
11 March 2002	Return made up to 28/02/02; full list of members (3 pages)
22 August 2001	Accounts made up to 31 December 2000 (4 pages)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001	Return made up to 28/02/01; full list of members (3 pages)
26 March 2001	Return made up to 28/02/01; full list of members (3 pages)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Secretary's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
28 February 2001	Director's particulars changed (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
3 January 2001	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
22 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 August 2000	Accounts made up to 31 December 1999 (5 pages)
16 March 2000	Return made up to 28/02/00; full list of members (6 pages)
16 March 2000	Return made up to 28/02/00; full list of members (6 pages)
27 August 1999	Accounts made up to 31 December 1998 (5 pages)
27 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
22 March 1999	Return made up to 28/02/99; no change of members (4 pages)
28 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 August 1998	Accounts made up to 31 December 1997 (5 pages)
24 April 1998	Return made up to 28/02/98; full list of members (15 pages)
24 April 1998	Return made up to 28/02/98; full list of members (15 pages)
25 September 1997	Full accounts made up to 31 December 1996 (7 pages)
25 September 1997	Full accounts made up to 31 December 1996 (7 pages)
18 April 1997	Return made up to 28/02/97; full list of members (15 pages)
18 April 1997	Return made up to 28/02/97; full list of members (15 pages)
27 September 1996	Full accounts made up to 31 December 1995 (7 pages)
27 September 1996	Full accounts made up to 31 December 1995 (7 pages)
24 April 1996	Return made up to 28/02/96; full list of members (7 pages)
24 April 1996	Return made up to 28/02/96; full list of members (7 pages)
12 December 1995	Director's particulars changed (4 pages)
12 December 1995	Secretary's particulars changed (4 pages)
12 December 1995	Secretary's particulars changed (2 pages)
12 December 1995	Director's particulars changed (2 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 September 1995	Accounts made up to 31 December 1994 (5 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1995	Full accounts made up to 31 December 1993 (10 pages)
16 January 1995	Full accounts made up to 31 December 1993 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
21 October 1991	Full accounts made up to 31 December 1990 (4 pages)
21 October 1991	Full accounts made up to 31 December 1990 (4 pages)
26 October 1990	Memorandum and Articles of Association (32 pages)
26 October 1990	Memorandum and Articles of Association (32 pages)
14 September 1990	Full accounts made up to 31 December 1989 (3 pages)
14 September 1990	Full accounts made up to 31 December 1989 (3 pages)
9 June 1989	Full accounts made up to 31 December 1988 (3 pages)
9 June 1989	Full accounts made up to 31 December 1988 (3 pages)

Trend International Limited

Business Activity

Directors

Location

Accounts

Filing History

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