Trygon Broking Limited

Company Name	Trygon Broking Limited
Company Status	Dissolved
Company Number	03419161
Category	Private Limited Company
Incorporation Date	13 August 1997(26 years, 8 months ago)
Dissolution Date	23 July 2008 (15 years, 9 months ago)
Previous Name	A.B. (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marc Richard Goldberg
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1997(4 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 23 July 2008)
Role	New Business Manager
Country of Residence	United Kingdom
Correspondence Address	57 Hampstead Drive Whitefield Manchester M45 7YA

Secretary Name	Gary Derek Beckett
Nationality	British
Status	Closed
Appointed	06 August 1998(11 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 23 July 2008)
Role	Company Director
Correspondence Address	27 Hollybank Droylsden Manchester M43 7SP

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Colin John Punshon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 16 June 1998)
Role	Company Director
Correspondence Address	Oaktree House Princess Meadow 2 Sandringham Close Bowden Cheshire WA14 3GY

Secretary Name	Mr Martin Basil Richards
Nationality	British
Status	Resigned
Appointed	10 September 1997(4 weeks after company formation)
Appointment Duration	11 months (resigned 06 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnshaw Cottage Pepper Street Mobberley Cheshire WA16 6JH

Director Name	Mr Martin Basil Richards
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(11 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 01 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Barnshaw Cottage Pepper Street Mobberley Cheshire WA16 6JH

Director Name	Mr Christopher William Hacking
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bents Barn Bents Colne Lancashire BB8 7AB

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	6th Floor Bracken House Charles Street Manchester M1 7BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£12
Cash	£12

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008	First Gazette notice for voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
19 June 2007	Application for striking-off (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
22 August 2006	Return made up to 13/08/06; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
8 September 2005	Return made up to 13/08/05; full list of members (2 pages)
21 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
20 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2003	Return made up to 13/08/03; full list of members (6 pages)
30 July 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
12 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
19 November 2001	Director resigned (1 page)
29 August 2001	Return made up to 13/08/01; full list of members (6 pages)
7 March 2001	Director's particulars changed (1 page)
13 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
17 August 2000	Return made up to 13/08/00; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
24 August 1999	Return made up to 13/08/99; no change of members (4 pages)
4 January 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
14 August 1998	Return made up to 13/08/98; full list of members (6 pages)
11 August 1998	New director appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
20 July 1998	Director resigned (1 page)
26 October 1997	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
26 October 1997	New director appointed (3 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New secretary appointed (2 pages)
25 September 1997	Memorandum and Articles of Association (4 pages)
22 September 1997	Company name changed A.B. (U.K.) LIMITED\certificate issued on 23/09/97 (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Secretary resigned (1 page)
19 September 1997	Registered office changed on 19/09/97 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page)
13 August 1997	Incorporation (10 pages)

Trygon Broking Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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