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Company Information for

TRINITY STREET DIRECT LIMITED

25 FARRINGDON STREET, LONDON, EC4A,

Company Registration Number

03859996

Private Limited Company

Dissolved

Dissolved 2014-07-14

Company Overview

About Trinity Street Direct Ltd

TRINITY STREET DIRECT LIMITED was founded on 1999-10-15 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2014-07-14 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
TRINITY STREET DIRECT LIMITED

25 FARRINGDON STREET LONDON

Filing Information

Company Number		03859996
Date formed		1999-10-15
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-11-30
Date Dissolved		2014-07-14
Type of accounts		FULL

Last Datalog update:	2015-05-30 07:44:32
Primary Source:	Companies House

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Company Officers of TRINITY STREET DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
ISOBEL KATHRYN CHESTER	Company Secretary	2007-05-31
DUNCAN MURRAY REID	Director	2009-02-03
SANJAY WADHWANI	Director	2009-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN PATRICK FREDERIK BRADLEY	Director	2009-02-03	2009-03-02
ANDREW MURRAY	Director	2004-08-31	2009-02-03
NICHOLAS NEU	Director	2008-05-07	2009-02-03
DAVID BRIAN ROBSON	Director	2004-08-31	2009-02-03
DAVID BRIAN ROBSON	Company Secretary	2004-08-31	2007-05-31
LOUISE CAROLINE GLOVER	Company Secretary	1999-10-15	2004-08-31
QUENTIN JAMES FRANK BAER	Director	2002-05-08	2004-08-31
ALEX LOUIS DIAZ ASPER	Director	2001-12-03	2004-08-31
LOUISE CAROLINE GLOVER	Director	1999-10-15	2004-08-31
SCOTT WILLIAM RUDMANN	Director	2001-12-03	2002-07-05
SIMON JONATHAN STANFORD	Director	1999-10-15	2002-03-06
CRISPIN BERNARD GASCOIGNE HAYHOE	Director	2000-12-19	2001-11-21
CHARLES JOHN CUTHBERTSON LEVISON	Director	2001-01-30	2001-11-21
GEOFFREY WALTER JOHN SMITH	Director	2001-01-29	2001-11-21
NIGEL JOHN DALLEY	Director	1999-10-15	2000-12-19
FERDINAND PORAK	Director	2000-12-19	2000-12-19
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-10-15	1999-10-15
WATERLOW NOMINEES LIMITED	Nominated Director	1999-10-15	1999-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ISOBEL KATHRYN CHESTER	QED COMMERCE LIMITED	Company Secretary	2007-05-31	CURRENT	2005-06-21	Dissolved 2014-07-14
ISOBEL KATHRYN CHESTER	TRINITY UNIVERSAL HOLDINGS LIMITED	Company Secretary	2007-05-31	CURRENT	2004-06-08	Dissolved 2015-02-24
DUNCAN MURRAY REID	INGENIOUS CAPITAL (GP HOLDCO I) LIMITED	Director	2018-04-16	CURRENT	2018-04-16	Active - Proposal to Strike off
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DUNCAN MURRAY REID	INGENIOUS TMT INVESTMENTS LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active - Proposal to Strike off
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DUNCAN MURRAY REID	INGENIOUS TRIBE DEVELOPMENTS LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Active - Proposal to Strike off
DUNCAN MURRAY REID	INGENIOUS (TRIBE) LIMITED	Director	2017-07-10	CURRENT	2017-07-10	Active
DUNCAN MURRAY REID	INGENIOUS (IEP COVER) LIMITED	Director	2017-04-11	CURRENT	2017-04-11	Active
DUNCAN MURRAY REID	INGENIOUS EDUCATION INVESTMENTS LIMITED	Director	2017-04-05	CURRENT	2017-04-05	Active
DUNCAN MURRAY REID	INGENIOUS (MINDFUL EDUCATION) LIMITED	Director	2017-04-05	CURRENT	2017-04-05	Active
DUNCAN MURRAY REID	ISABELLA'S BASIL PRODUCTIONS LIMITED	Director	2017-03-28	CURRENT	2013-02-28	Active - Proposal to Strike off
DUNCAN MURRAY REID	PROTAGONIST PICTURES (PRODUCTIONS) LIMITED	Director	2017-02-15	CURRENT	2017-02-15	Active
DUNCAN MURRAY REID	PROTAGONIST PICTURES (DEVELOPMENT) LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
DUNCAN MURRAY REID	BOARDMASTERS II LIMITED	Director	2015-11-23	CURRENT	2014-04-03	Active - Proposal to Strike off
DUNCAN MURRAY REID	SATURN STAR LIMITED	Director	2015-10-30	CURRENT	2012-11-20	Dissolved 2016-12-13
DUNCAN MURRAY REID	VENN MUSIC LTD	Director	2015-10-30	CURRENT	2011-01-18	Dissolved 2018-01-23
DUNCAN MURRAY REID	DANCE FLOOR LIMITED	Director	2015-10-30	CURRENT	2008-10-22	Active - Proposal to Strike off
DUNCAN MURRAY REID	JUST FOR LONDON LIMITED	Director	2015-10-30	CURRENT	2014-07-18	Active
DUNCAN MURRAY REID	WINTERVILLE EVENTS LIMITED	Director	2015-10-30	CURRENT	2014-08-05	Active - Proposal to Strike off
DUNCAN MURRAY REID	FM3 2013 LIMITED	Director	2015-10-30	CURRENT	2013-12-18	Dissolved 2018-07-24
DUNCAN MURRAY REID	EVENT SPACES LIMITED	Director	2015-10-30	CURRENT	2014-10-07	Active - Proposal to Strike off
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DUNCAN MURRAY REID	COUNTERCULTURE BARS LIMITED	Director	2015-09-08	CURRENT	2015-07-08	Active - Proposal to Strike off
DUNCAN MURRAY REID	BRITANNIA FEATURES LIMITED	Director	2015-04-01	CURRENT	2014-12-24	Active - Proposal to Strike off
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DUNCAN MURRAY REID	INGENIOUS REAL ESTATE ENTERPRISES 2 LIMITED	Director	2014-08-08	CURRENT	2014-05-30	Active
DUNCAN MURRAY REID	INGENIOUS REAL ESTATE ENTERPRISES 1 LIMITED	Director	2014-08-08	CURRENT	2014-06-02	Active
DUNCAN MURRAY REID	NORTH JOHN STREET OP CO LIMITED	Director	2014-08-08	CURRENT	2012-11-14	Active
DUNCAN MURRAY REID	WHIZZ KID PRODUCTIONS LIMITED	Director	2014-07-23	CURRENT	2012-11-28	Dissolved 2017-07-04
DUNCAN MURRAY REID	INGENIOUS COLLECTIONS LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
DUNCAN MURRAY REID	INGENIOUS TRANSACTIONAL SERVICES LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Dissolved 2017-01-17
DUNCAN MURRAY REID	INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Active - Proposal to Strike off
DUNCAN MURRAY REID	BRANDRAPPORT GROUP LIMITED	Director	2014-04-04	CURRENT	2007-11-13	Dissolved 2014-12-02
DUNCAN MURRAY REID	INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED	Director	2014-03-31	CURRENT	2014-03-31	Active
DUNCAN MURRAY REID	TRANTORA LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Active
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DUNCAN MURRAY REID	WICKSHILLS LIMITED	Director	2012-03-15	CURRENT	2011-01-10	Active
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DUNCAN MURRAY REID	STYLUS FILMS LIMITED	Director	2012-02-20	CURRENT	2011-03-24	Active - Proposal to Strike off
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 23 IM LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Liquidation
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 24 IM LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Liquidation
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 22 IM LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Liquidation
DUNCAN MURRAY REID	PANGORDA INVESTOR LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Liquidation
DUNCAN MURRAY REID	DIRAN PRODUCTIONS LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Active
DUNCAN MURRAY REID	FLUYT PRODUCTIONS LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Dissolved 2018-02-13
DUNCAN MURRAY REID	MACARA PRODUCTIONS LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Dissolved 2018-05-08
DUNCAN MURRAY REID	CARROW PRODUCTIONS LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Active - Proposal to Strike off
DUNCAN MURRAY REID	LAVAHILLS LIMITED	Director	2011-08-30	CURRENT	2011-08-30	Active - Proposal to Strike off
DUNCAN MURRAY REID	INGENIOUS CAPITAL MANAGEMENT LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 20 IM LIMITED	Director	2011-05-27	CURRENT	2011-05-27	Liquidation
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 21 IM LIMITED	Director	2011-05-27	CURRENT	2011-05-27	Liquidation
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DUNCAN MURRAY REID	IFP1 CORPORATE PARTNER LIMITED	Director	2010-05-20	CURRENT	2010-05-20	Active
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DUNCAN MURRAY REID	VEREDUS PRODUCTIONS LIMITED	Director	2010-03-16	CURRENT	2010-03-16	Dissolved 2015-09-01
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DUNCAN MURRAY REID	TREMOR EVENTS LIMITED	Director	2010-03-02	CURRENT	2010-03-02	Dissolved 2014-02-25
DUNCAN MURRAY REID	CAPITAN FILMS LIMITED	Director	2010-02-26	CURRENT	2010-02-26	Liquidation
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DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 14 IM LIMITED	Director	2010-01-29	CURRENT	2010-01-29	Liquidation
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 15 IM LIMITED	Director	2010-01-29	CURRENT	2010-01-29	Liquidation
DUNCAN MURRAY REID	AURORA FILM PARTNERS IM LIMITED	Director	2010-01-20	CURRENT	2010-01-20	Active - Proposal to Strike off
DUNCAN MURRAY REID	LITTLE BLAIR PRODUCTIONS IM LIMITED	Director	2009-12-24	CURRENT	2009-12-24	Liquidation
DUNCAN MURRAY REID	ALPHABET PRODUCTIONS LIMITED	Director	2009-12-16	CURRENT	2009-12-16	Dissolved 2015-09-01
DUNCAN MURRAY REID	EVETREE LIMITED	Director	2009-12-16	CURRENT	2009-12-16	Liquidation
DUNCAN MURRAY REID	SOLAR FILM PARTNERS IM LIMITED	Director	2009-12-04	CURRENT	2009-12-04	Liquidation
DUNCAN MURRAY REID	SATURN EXPLOSION LIMITED	Director	2009-12-03	CURRENT	2009-12-03	Dissolved 2014-02-25
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 13 LIMITED	Director	2009-08-27	CURRENT	2009-08-27	Liquidation
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 12 LIMITED	Director	2009-08-27	CURRENT	2009-08-27	Liquidation
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 11 LIMITED	Director	2009-06-18	CURRENT	2009-06-18	Liquidation
DUNCAN MURRAY REID	RISE COMMUNICATIONS LIMITED	Director	2009-06-08	CURRENT	2002-10-09	Dissolved 2015-03-22
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 9 LIMITED	Director	2009-03-17	CURRENT	2009-03-17	Liquidation
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 8 LIMITED	Director	2009-03-12	CURRENT	2009-03-12	Liquidation
DUNCAN MURRAY REID	STARLIGHT FILM PARTNERS LIMITED	Director	2009-02-26	CURRENT	2009-02-26	Liquidation
DUNCAN MURRAY REID	GOLDEN SQUARE SERVICES 2 LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active
DUNCAN MURRAY REID	GOLDEN SQUARE SERVICES 1 LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active
DUNCAN MURRAY REID	QED COMMERCE LIMITED	Director	2009-02-03	CURRENT	2005-06-21	Dissolved 2014-07-14
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 7 LIMITED	Director	2009-01-20	CURRENT	2009-01-20	Liquidation
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 19 LIMITED	Director	2008-11-25	CURRENT	2008-11-25	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 17 LIMITED	Director	2008-11-25	CURRENT	2008-11-25	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 16 LIMITED	Director	2008-11-25	CURRENT	2008-11-25	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 18 LIMITED	Director	2008-11-25	CURRENT	2008-11-25	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 14 LIMITED	Director	2008-11-24	CURRENT	2008-11-24	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 13 LIMITED	Director	2008-11-24	CURRENT	2008-11-24	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 12 LIMITED	Director	2008-11-24	CURRENT	2008-11-24	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 15 LIMITED	Director	2008-11-24	CURRENT	2008-11-24	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 9 LIMITED	Director	2008-11-24	CURRENT	2008-11-24	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 10 LIMITED	Director	2008-11-24	CURRENT	2008-11-24	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 11 LIMITED	Director	2008-11-24	CURRENT	2008-11-24	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 8 LIMITED	Director	2008-11-21	CURRENT	2008-11-21	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 3 LIMITED	Director	2008-11-21	CURRENT	2008-11-21	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 6 LIMITED	Director	2008-11-21	CURRENT	2008-11-21	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 4 LIMITED	Director	2008-11-21	CURRENT	2008-11-21	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 7 LIMITED	Director	2008-11-21	CURRENT	2008-11-21	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 5 LIMITED	Director	2008-11-19	CURRENT	2008-11-19	Dissolved 2015-02-03
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 2 LIMITED	Director	2008-10-24	CURRENT	2008-10-24	Dissolved 2015-02-03
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 10 LIMITED	Director	2008-10-21	CURRENT	2008-10-21	Liquidation
DUNCAN MURRAY REID	AUBURN ENTERTAINMENT 1 LIMITED	Director	2008-10-03	CURRENT	2008-10-03	Dissolved 2015-02-03
DUNCAN MURRAY REID	PHOENIX NOMINEES LIMITED	Director	2008-08-11	CURRENT	2008-08-11	Active - Proposal to Strike off
DUNCAN MURRAY REID	PHOENIX FILM PARTNERS LIMITED	Director	2008-08-11	CURRENT	2008-08-11	Liquidation
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 5 LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Liquidation
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 37 LIMITED	Director	2008-05-09	CURRENT	2006-12-12	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 38 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 39 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 40 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 42 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 43 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 45 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 46 LIMITED	Director	2008-05-09	CURRENT	2006-12-11	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 48 LIMITED	Director	2008-05-09	CURRENT	2006-12-11	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 49 LIMITED	Director	2008-05-09	CURRENT	2006-12-11	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 53 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 47 LIMITED	Director	2008-05-09	CURRENT	2006-12-11	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 36 LIMITED	Director	2008-05-09	CURRENT	2006-12-12	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 41 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 52 LIMITED	Director	2008-05-09	CURRENT	2006-12-12	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 50 LIMITED	Director	2008-05-09	CURRENT	2006-12-12	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 44 LIMITED	Director	2008-05-09	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 51 LIMITED	Director	2008-05-09	CURRENT	2006-12-12	Dissolved 2015-05-12
DUNCAN MURRAY REID	FERNLAKES LIMITED	Director	2008-04-07	CURRENT	2008-03-05	Active
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 30 LIMITED	Director	2008-03-12	CURRENT	2006-12-12	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 32 LIMITED	Director	2008-03-12	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 35 LIMITED	Director	2008-03-12	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 4 LIMITED	Director	2008-03-12	CURRENT	2008-03-12	Liquidation
DUNCAN MURRAY REID	INGENIOUS BROADCASTING 31 LIMITED	Director	2008-03-11	CURRENT	2006-12-13	Dissolved 2015-05-12
DUNCAN MURRAY REID	PROTAGONIST PICTURES LIMITED	Director	2007-11-13	CURRENT	2007-11-13	Active
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 2 LIMITED	Director	2007-10-03	CURRENT	2007-10-03	Liquidation
DUNCAN MURRAY REID	BIG SCREEN PRODUCTIONS 3 LIMITED	Director	2007-07-16	CURRENT	2007-07-16	Liquidation
DUNCAN MURRAY REID	INGENIOUS BOND SERVICES LIMITED	Director	2006-04-19	CURRENT	2006-04-19	Dissolved 2016-01-19
DUNCAN MURRAY REID	BARNSDALE HILLS LIMITED	Director	2006-04-11	CURRENT	2006-04-11	Liquidation
DUNCAN MURRAY REID	TOLUSHIRE LIMITED	Director	2006-02-22	CURRENT	2006-02-22	Active
DUNCAN MURRAY REID	HASTINGS GAMES 1 LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Active
DUNCAN MURRAY REID	HASTINGS GAMES 2 LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Active
DUNCAN MURRAY REID	GRAPEDALE LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Active
DUNCAN MURRAY REID	GRANLEAF SQUARE LIMITED	Director	2005-07-22	CURRENT	2005-07-22	Liquidation
DUNCAN MURRAY REID	SILVWOOD LIMITED	Director	2005-07-21	CURRENT	2005-07-21	Active
DUNCAN MURRAY REID	CRADGROVE LIMITED	Director	2005-06-29	CURRENT	2005-06-29	Liquidation
DUNCAN MURRAY REID	ENGHAMSHIRE LIMITED	Director	2004-12-14	CURRENT	2004-12-14	Active
DUNCAN MURRAY REID	HARTSHIRE LIMITED	Director	2004-11-30	CURRENT	2004-11-30	Active
DUNCAN MURRAY REID	GLASINE LIMITED	Director	2004-08-25	CURRENT	2004-08-25	Active
DUNCAN MURRAY REID	LANGREAVE LIMITED	Director	2004-07-19	CURRENT	2004-07-19	Liquidation
DUNCAN MURRAY REID	WATERLOO FILM PARTNER 2 LIMITED	Director	2004-07-12	CURRENT	2004-07-12	Active
DUNCAN MURRAY REID	WATERLOO FILM PARTNER 1 LIMITED	Director	2004-07-12	CURRENT	2004-07-12	Active
DUNCAN MURRAY REID	CORNSDALE LIMITED	Director	2004-02-11	CURRENT	2004-02-11	Active
DUNCAN MURRAY REID	GALLIPOLI FILM PARTNER 1 LIMITED	Director	2004-01-07	CURRENT	2004-01-07	Active - Proposal to Strike off
DUNCAN MURRAY REID	GALLIPOLI FILM PARTNER 2 LIMITED	Director	2004-01-07	CURRENT	2004-01-07	Active - Proposal to Strike off
DUNCAN MURRAY REID	ELECTRA FILM PARTNER 2 LIMITED	Director	2003-12-23	CURRENT	2003-12-23	Active
DUNCAN MURRAY REID	ELECTRA FILM PARTNER 1 LIMITED	Director	2003-12-23	CURRENT	2003-12-23	Active
DUNCAN MURRAY REID	MILLBANK BROADCASTING PARTNER 1 LIMITED	Director	2003-12-16	CURRENT	2003-12-16	Active
DUNCAN MURRAY REID	MILLBANK BROADCASTING PARTNER 2 LIMITED	Director	2003-12-16	CURRENT	2003-12-16	Active
DUNCAN MURRAY REID	SIRIUS FILM PARTNER 2 LIMITED	Director	2003-12-15	CURRENT	2003-12-15	Active
DUNCAN MURRAY REID	SIRIUS FILM PARTNER 1 LIMITED	Director	2003-12-15	CURRENT	2003-12-15	Active
DUNCAN MURRAY REID	GILDALES LIMITED	Director	2003-05-27	CURRENT	2003-05-27	Active
DUNCAN MURRAY REID	VIRGO FILM PARTNER 1 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	TAURUS FILM PARTNER 1 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	VIRGO FILM PARTNER 2 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	TAURUS FILM PARTNER 2 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	GEMINI FILM PARTNER 1 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	LIBRA FILM PARTNER 2 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	LEO FILM PARTNER 1 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	LEO FILM PARTNER 2 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active - Proposal to Strike off
DUNCAN MURRAY REID	ARIES FILM PARTNER 1 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	GEMINI FILM PARTNER 2 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	ARIES FILM PARTNER 2 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	LIBRA FILM PARTNER 1 LIMITED	Director	2003-03-11	CURRENT	2003-03-11	Active
DUNCAN MURRAY REID	VIENNA FILM PARTNER 2 LIMITED	Director	2003-01-23	CURRENT	2003-01-23	Active
DUNCAN MURRAY REID	VIENNA FILM PARTNER 1 LIMITED	Director	2003-01-23	CURRENT	2003-01-23	Active
DUNCAN MURRAY REID	CAIRO FILM PARTNER 2 LIMITED	Director	2002-12-13	CURRENT	2002-12-13	Active
DUNCAN MURRAY REID	CAIRO FILM PARTNER 1 LIMITED	Director	2002-12-13	CURRENT	2002-12-13	Active
DUNCAN MURRAY REID	MERCURY FILM PRODUCTIONS (AGATA) LIMITED	Director	2002-11-12	CURRENT	2002-11-12	Active - Proposal to Strike off
DUNCAN MURRAY REID	TRIESTE FILM PARTNER 2 LIMITED	Director	2002-09-25	CURRENT	2002-09-25	Active
DUNCAN MURRAY REID	TRIESTE FILM PARTNER 1 LIMITED	Director	2002-09-25	CURRENT	2002-09-25	Active
DUNCAN MURRAY REID	DELPHI FILM PARTNER 2 LIMITED	Director	2002-09-09	CURRENT	2002-09-09	Active
DUNCAN MURRAY REID	DELPHI FILM PARTNER 1 LIMITED	Director	2002-09-09	CURRENT	2002-09-09	Active
DUNCAN MURRAY REID	THEBES FILM PARTNER 1 LIMITED	Director	2002-09-06	CURRENT	2002-07-18	Active - Proposal to Strike off
DUNCAN MURRAY REID	THEBES FILM PARTNER 2 LIMITED	Director	2002-09-06	CURRENT	2002-07-25	Active - Proposal to Strike off
DUNCAN MURRAY REID	VERONA FILM PARTNER 2 LIMITED	Director	2002-09-02	CURRENT	2002-09-02	Active
DUNCAN MURRAY REID	VERONA FILM PARTNER 1 LIMITED	Director	2002-09-02	CURRENT	2002-09-02	Active
DUNCAN MURRAY REID	TURIN FILM PARTNER 2 LIMITED	Director	2002-08-29	CURRENT	2002-08-29	Active
DUNCAN MURRAY REID	TURIN FILM PARTNER 1 LIMITED	Director	2002-08-29	CURRENT	2002-08-29	Active
DUNCAN MURRAY REID	CORINTH FILM PARTNER 1 LIMITED	Director	2002-08-29	CURRENT	2002-08-29	Active
DUNCAN MURRAY REID	CORINTH FILM PARTNER 2 LIMITED	Director	2002-08-29	CURRENT	2002-08-29	Active
DUNCAN MURRAY REID	TRAFALGAR FILM PARTNER 2 LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Active
DUNCAN MURRAY REID	TRAFALGAR FILM PARTNER 1 LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Active
DUNCAN MURRAY REID	TEMPLE FILM PARTNER 2 LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Active - Proposal to Strike off
DUNCAN MURRAY REID	TEMPLE FILM PARTNER 1 LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Active - Proposal to Strike off
DUNCAN MURRAY REID	MILAN FILM PARTNER 1 LIMITED	Director	2002-08-08	CURRENT	2002-08-08	Active
DUNCAN MURRAY REID	MILAN FILM PARTNER 2 LIMITED	Director	2002-08-08	CURRENT	2002-08-08	Active
DUNCAN MURRAY REID	LUXOR FILM PARTNER 1 LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Active
DUNCAN MURRAY REID	PETRA FILM PARTNER 2 LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Active
DUNCAN MURRAY REID	LUXOR FILM PARTNER 2 LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Active - Proposal to Strike off
DUNCAN MURRAY REID	PETRA FILM PARTNER 1 LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Active
DUNCAN MURRAY REID	ROME FILM PARTNER 1 LIMITED	Director	2002-06-14	CURRENT	2002-06-14	Active
DUNCAN MURRAY REID	ROME FILM PARTNER 2 LIMITED	Director	2002-06-14	CURRENT	2002-06-14	Active
DUNCAN MURRAY REID	FLEET FILM PARTNERS 1 LIMITED	Director	2002-03-28	CURRENT	2002-02-04	Active
DUNCAN MURRAY REID	FLEET FILM PARTNERS 2 LIMITED	Director	2002-03-28	CURRENT	2002-02-04	Active
DUNCAN MURRAY REID	GEMSTONE FILM PARTNER 2 LIMITED	Director	2002-02-20	CURRENT	2002-02-20	Active
DUNCAN MURRAY REID	LODESTONE FILM PARTNER 1 LIMITED	Director	2002-02-20	CURRENT	2002-02-20	Active
DUNCAN MURRAY REID	MALACHITE FILM PARTNER 2 LIMITED	Director	2002-02-20	CURRENT	2002-02-20	Active
DUNCAN MURRAY REID	LODESTONE FILM PARTNER 2 LIMITED	Director	2002-02-20	CURRENT	2002-02-20	Active
DUNCAN MURRAY REID	MALACHITE FILM PARTNER 1 LIMITED	Director	2002-02-20	CURRENT	2002-02-20	Active
DUNCAN MURRAY REID	GEMSTONE FILM PARTNER 1 LIMITED	Director	2002-02-20	CURRENT	2002-02-20	Active
DUNCAN MURRAY REID	CHROME FILM PARTNER 1 LIMITED	Director	2002-02-19	CURRENT	2002-02-19	Active
DUNCAN MURRAY REID	CHROME FILM PARTNER 2 LIMITED	Director	2002-02-19	CURRENT	2002-02-19	Active
DUNCAN MURRAY REID	JASPER FILM PARTNER 2 LIMITED	Director	2002-02-12	CURRENT	2002-02-12	Active
DUNCAN MURRAY REID	JASPER FILM PARTNER 1 LIMITED	Director	2002-02-12	CURRENT	2002-02-12	Active
DUNCAN MURRAY REID	QUARTZ FILM PARTNER 2 LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
DUNCAN MURRAY REID	QUARTZ FILM PARTNER 1 LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
DUNCAN MURRAY REID	JEWEL FILM PARTNER 2 LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
DUNCAN MURRAY REID	JEWEL FILM PARTNER 1 LIMITED	Director	2002-01-30	CURRENT	2002-01-30	Active
DUNCAN MURRAY REID	BRONZE FILM PARTNER 1 LIMITED	Director	2002-01-24	CURRENT	2002-01-24	Active
DUNCAN MURRAY REID	BRONZE FILM PARTNER 2 LIMITED	Director	2002-01-24	CURRENT	2002-01-24	Active
DUNCAN MURRAY REID	COPPER FILM PARTNER 1 LIMITED	Director	2002-01-16	CURRENT	2002-01-16	Active
DUNCAN MURRAY REID	COPPER FILM PARTNER 2 LIMITED	Director	2002-01-16	CURRENT	2002-01-16	Active
DUNCAN MURRAY REID	ZINC FILM PARTNER 1 LIMITED	Director	2001-12-19	CURRENT	2001-12-19	Active
DUNCAN MURRAY REID	ZINC FILM PARTNER 2 LIMITED	Director	2001-12-19	CURRENT	2001-12-19	Active
DUNCAN MURRAY REID	EBONY FILM PARTNER 1 LIMITED	Director	2001-12-19	CURRENT	2001-12-19	Active
DUNCAN MURRAY REID	EBONY FILM PARTNER 2 LIMITED	Director	2001-12-19	CURRENT	2001-12-19	Active
DUNCAN MURRAY REID	IVORY FILM PARTNER 2 LIMITED	Director	2001-11-23	CURRENT	2001-11-23	Active
DUNCAN MURRAY REID	IVORY FILM PARTNER 1 LIMITED	Director	2001-11-23	CURRENT	2001-11-23	Active
DUNCAN MURRAY REID	VENUS FILM PARTNER 1 LIMITED	Director	2001-10-03	CURRENT	2001-10-03	Active
DUNCAN MURRAY REID	NEPTUNE FILM PARTNER 1 LIMITED	Director	2001-09-27	CURRENT	2001-09-27	Active
DUNCAN MURRAY REID	NEPTUNE FILM PARTNER 2 LIMITED	Director	2001-09-27	CURRENT	2001-09-27	Active
DUNCAN MURRAY REID	MARS FILM PARTNER 1 LIMITED	Director	2001-09-25	CURRENT	2001-09-25	Active
DUNCAN MURRAY REID	MARS FILM PARTNER 2 LIMITED	Director	2001-09-25	CURRENT	2001-09-25	Active
DUNCAN MURRAY REID	SATURN FILM PARTNER 2 LIMITED	Director	2001-09-20	CURRENT	2001-09-20	Active
DUNCAN MURRAY REID	SATURN FILM PARTNER 1 LIMITED	Director	2001-09-20	CURRENT	2001-09-20	Active
DUNCAN MURRAY REID	TOPAZ FILM PARTNER 1 LIMITED	Director	2001-09-11	CURRENT	2001-09-11	Active
DUNCAN MURRAY REID	TOPAZ FILM PARTNER 2 LIMITED	Director	2001-09-11	CURRENT	2001-09-11	Active
DUNCAN MURRAY REID	DIAMOND FILM PARTNER 2 LIMITED	Director	2001-08-01	CURRENT	2001-08-01	Active - Proposal to Strike off
DUNCAN MURRAY REID	PEARL FILM PARTNER 1 LIMITED	Director	2001-08-01	CURRENT	2001-08-01	Active - Proposal to Strike off
DUNCAN MURRAY REID	ONYX FILM PARTNER 2 LIMITED	Director	2001-08-01	CURRENT	2001-08-01	Active - Proposal to Strike off
DUNCAN MURRAY REID	PEARL FILM PARTNER 2 LIMITED	Director	2001-08-01	CURRENT	2001-08-01	Active - Proposal to Strike off
DUNCAN MURRAY REID	ONYX FILM PARTNER 1 LIMITED	Director	2001-08-01	CURRENT	2001-08-01	Active - Proposal to Strike off
DUNCAN MURRAY REID	DIAMOND FILM PARTNER 1 LIMITED	Director	2001-08-01	CURRENT	2001-08-01	Active - Proposal to Strike off
DUNCAN MURRAY REID	MERCURY FILM PRODUCTIONS LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active
DUNCAN MURRAY REID	AMBER FILM PARTNER 2 LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active - Proposal to Strike off
DUNCAN MURRAY REID	SAPPHIRE FILM PARTNER 2 LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active
DUNCAN MURRAY REID	AMBER FILM PARTNER 1 LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active
DUNCAN MURRAY REID	SAPPHIRE FILM PARTNER 1 LIMITED	Director	2001-05-08	CURRENT	2001-05-08	Active
DUNCAN MURRAY REID	JADE FILM PARTNER 1 LIMITED	Director	2001-03-20	CURRENT	2001-03-20	Active
DUNCAN MURRAY REID	JADE FILM PARTNER 2 LIMITED	Director	2001-03-20	CURRENT	2001-03-20	Active
DUNCAN MURRAY REID	OPAL FILM PARTNERS 2 LIMITED	Director	2001-03-09	CURRENT	2001-03-09	Active
DUNCAN MURRAY REID	OPAL FILM PARTNERS 1 LIMITED	Director	2001-03-09	CURRENT	2001-03-09	Active
DUNCAN MURRAY REID	KANTERN LIMITED	Director	2000-12-06	CURRENT	2000-12-06	Active
DUNCAN MURRAY REID	BURGUARD LIMITED	Director	2000-06-21	CURRENT	2000-06-21	Liquidation
DUNCAN MURRAY REID	LANTERNBURY LIMITED	Director	1999-12-15	CURRENT	1999-12-15	Active
DUNCAN MURRAY REID	REEL FILM PARTNER 2 LIMITED	Director	1999-09-08	CURRENT	1999-09-08	Active - Proposal to Strike off
DUNCAN MURRAY REID	REEL FILM PARTNER 1 LIMITED	Director	1999-09-08	CURRENT	1999-09-08	Active - Proposal to Strike off
DUNCAN MURRAY REID	GOLDWOODSHIRE LIMITED	Director	1999-05-24	CURRENT	1999-05-24	Active
DUNCAN MURRAY REID	FREESHIRE LIMITED	Director	1998-10-09	CURRENT	1998-06-02	Active
SANJAY WADHWANI	QED COMMERCE LIMITED	Director	2009-02-03	CURRENT	2005-06-21	Dissolved 2014-07-14
SANJAY WADHWANI	TRINITY UNIVERSAL HOLDINGS LIMITED	Director	2007-07-18	CURRENT	2004-06-08	Dissolved 2015-02-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-07-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-14	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014
2014-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT
2013-09-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2013
2013-09-04	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-09-04	LIQ MISC	INSOLVENCY:ORDER OF COURT APPOINTING ANDREW LAWRENCE HOSKING AND SIMON JAMES BONNEY AS LIQUIDATORS OF THE COMPANY
2013-09-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-04	LIQ MISC	INSOLVENCY:ORDER OF COURT REMOVING TREVOR JOHN BINYON AND STEVEN JOHN PARKER AS LIQUIDATORS OF THE COMPANY
2013-09-04	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-03-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013
2012-09-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2012
2012-02-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012
2011-08-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2011
2011-03-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2011
2011-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O C/O, TENON RECOVERY TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD
2010-02-17	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2010
2010-02-17	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-09-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2009
2009-05-21	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-05-02	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-03-23	RES01	ADOPT ARTICLES 03/02/2009
2009-03-23	RES12	VARYING SHARE RIGHTS AND NAMES
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY
2009-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/2009 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ
2009-03-16	288a	DIRECTOR APPOINTED DUNCAN MURRAY REID
2009-03-09	288a	DIRECTOR APPOINTED MR SANJAY WADHWANI
2009-03-09	288a	DIRECTOR APPOINTED MR JONATHAN PATRICK FREDERIK BRADLEY
2009-03-06	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS NEU
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR DAVID ROBSON
2008-11-03	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBSON / 11/07/2008
2008-06-23	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-06-09	288a	DIRECTOR APPOINTED NICHOLAS NEU
2008-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
2008-01-28	225	ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08
2007-10-28	363s	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-18	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-12	288b	SECRETARY RESIGNED
2007-06-12	288a	NEW SECRETARY APPOINTED
2006-12-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-22	363s	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-21	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-09	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2006-01-20	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2005-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 3 ALVESTON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4SN
2005-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-17	288b	DIRECTOR RESIGNED
2004-09-17	288b	DIRECTOR RESIGNED
2004-09-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-10	288a	NEW DIRECTOR APPOINTED
2003-11-28	88(2)R	AD 12/03/03--------- £ SI 20771@.01
2003-11-07	288b	DIRECTOR RESIGNED
2003-11-07	363(288)	DIRECTOR RESIGNED
2003-11-07	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7240 - Data base activities

Licences & Regulatory approval

We could not find any licences issued to TRINITY STREET DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-02-19
Appointment of Administrators	2009-03-03

Fines / Sanctions

No fines or sanctions have been issued against TRINITY STREET DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-04-18	Outstanding	MOUNT EDEN LAND LIMITED
DEBENTURE	2005-03-08	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-04-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-01-05	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of TRINITY STREET DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRINITY STREET DIRECT LIMITED

Trademarks

We have not found any records of TRINITY STREET DIRECT LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	LUCKY VOICE GROUP LIMITED	2007-12-07	Outstanding

We have found 1 mortgage charges which are owed to TRINITY STREET DIRECT LIMITED

Income

Government Income

We have not found government income sources for TRINITY STREET DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7240 - Data base activities) as TRINITY STREET DIRECT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TRINITY STREET DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	TRINITY STREET DIRECT LIMITED	Event Date	2009-02-26
In the High Court case number 11181 T J Binyon and S J Parker (IP Nos 9285 and 8989 ), both of Tenon Recovery , Sherlock House, 73 Baker Street, London W1U 6RD . :

Initiating party		Event Type	Final Meetings
Defending party	TRINITY STREET DIRECT LIMITED	Event Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the members and creditors of the above-named Company will be held at Baker Tilly, 25 Farringdon Street, London, EC4A 4AB on 18 March 2014 at 11.00am and 11.30am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at 25 Farringdon Street, London, EC4A 4AB not later than 12.00 noon on 17 March 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 17 February 2010. Office Holder details: A Hosking, (IP No. 9009) and S Bonney, (IP No. 9379) both of c/o Baker Tilly, 25 Farringdon Street, London, EC4A 4AB Further details contact: Charlotte Campbell, Email: charlotte.campbell@bakertilly.co.uk, Tel: 020 3201 8196. A Hosking and S Bonney , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRINITY STREET DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TRINITY STREET DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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