Company NameTriox International Limited
DirectorPeter John Cookson
Company StatusDissolved
Company Number02945901
CategoryPrivate Limited Company
Incorporation Date6 July 1994(29 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter John Cookson
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Whalley Road
Hale
Cheshire
WA15 9DF
Director NameJames Earl
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1994(same day as company formation)
RoleCompany Director
Correspondence AddressDaisy Bank Lodge Daisy Bank Drive
Congleton
Cheshire
CW12 1LP
Secretary NameMr Peter John Cookson
NationalityBritish
StatusResigned
Appointed06 July 1994(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Whalley Road
Hale
Cheshire
WA15 9DF
Secretary NameDr Rosemary Joan Whitehead
NationalityBritish
StatusResigned
Appointed06 November 1995(1 year, 4 months after company formation)
Appointment DurationResigned same day (resigned 06 November 1995)
RoleCompany Director
Correspondence Address18 Huxley Drive
Bramhall
Stockport
Cheshire
SK7 2PH
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed06 July 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address18 Whalley Road
Hale
Altrincham
Cheshire
WA15 9DF
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 September 1999Dissolved (1 page)
14 June 1999Return of final meeting of creditors (9 pages)
23 January 1997Order of court to wind up (1 page)
25 July 1996Accounts for a small company made up to 31 December 1995 (5 pages)
10 July 1996Return made up to 06/07/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
10 July 1996Registered office changed on 10/07/96 from: peak house shepley lane marple stockport cheshire SK6 7JW (1 page)
19 April 1996Director resigned (1 page)
10 November 1995New secretary appointed (2 pages)
19 September 1995Ad 03/04/95--------- £ si 90000@1 (2 pages)
19 September 1995Particulars of contract relating to shares (4 pages)
30 August 1995Return made up to 06/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 August 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
7 August 1995Nc inc already adjusted 03/04/95 (1 page)