Dissolved
Dissolved 2015-08-11
Company Information for TRI-MEX GROUP LIMITED
CRANFIELD, BEDFORDSHIRE, MK43,
|
Company Registration Number
04120185
Private Limited Company
Dissolved Dissolved 2015-08-11 |
Company Name | |
---|---|
TRI-MEX GROUP LIMITED | |
Legal Registered Office | |
CRANFIELD BEDFORDSHIRE | |
Company Number | 04120185 | |
---|---|---|
Date formed | 2000-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-08-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-11 13:06:59 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID SCHWARZ |
||
STUART ANDREW BERMAN |
||
MARK DAVID SCHWARZ |
||
KEITH GRAHAM WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG ANTHONY BLOUNT |
Director | ||
TONY PETER EALES |
Director | ||
DAVID ANTHONY BAYLOR |
Director | ||
PETER DIROM COURTENAY VYVYAN-ROBINSON |
Director | ||
MARTIN JOHN CORNETT |
Director | ||
JEREMY DEREK CAMERON PEELE |
Director | ||
NICHOLAS RICHARDSON PEELE |
Director | ||
ALASDAIR JAMES DOUGALL LOCKE |
Director | ||
VICTOR NOEL BEAMISH |
Director | ||
BRUCE MURRAY KESTERTON |
Director | ||
HUGO JAMES STANLEY RUTLAND |
Director | ||
HYW JAMES WYNN WILLIAMS |
Director | ||
THOMAS ALBERT NICOLETTE |
Director | ||
DAVID JOHN MONTGOMERY |
Director | ||
HARRY CHARLES BUSCALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBALWATCHCENTRAL LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 | |
EUROWATCHCENTRAL LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2018-01-09 | |
THE HOME CONCEPT CO LTD | Company Secretary | 2000-08-18 | CURRENT | 2000-08-18 | Active | |
TRI-MEX INTERNATIONAL LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 | |
NAVMAN WIRELESS UK LIMITED | Director | 2014-12-19 | CURRENT | 2001-03-05 | Dissolved 2018-04-17 | |
TELETRAC LTD | Director | 2013-09-23 | CURRENT | 2010-05-27 | Dissolved 2015-01-20 | |
GLOBALWATCHCENTRAL LIMITED | Director | 2008-07-21 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 | |
TRI-MEX INTERNATIONAL LIMITED | Director | 2008-07-21 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 | |
EUROWATCHCENTRAL LIMITED | Director | 2008-07-21 | CURRENT | 2001-10-30 | Dissolved 2018-01-09 | |
TELEMATICA SYSTEMS LIMITED | Director | 2004-08-11 | CURRENT | 1997-10-31 | Dissolved 2013-12-19 | |
YEOMAN (CAMBRIDGE) PLC | Director | 2004-04-27 | CURRENT | 1974-07-16 | Dissolved 2014-08-20 | |
YEOMAN GROUP PLC | Director | 2004-04-27 | CURRENT | 1996-09-05 | Dissolved 2014-08-20 | |
TELETRAC UK LTD | Director | 2004-03-25 | CURRENT | 2000-02-08 | Dissolved 2015-08-11 | |
TRAFFICMASTER TRAFFIC SERVICES LIMITED | Director | 2002-09-23 | CURRENT | 1998-11-11 | Active - Proposal to Strike off | |
TRACKSTAR LIMITED | Director | 2002-08-21 | CURRENT | 1998-12-11 | Dissolved 2015-01-13 | |
TGA INDUSTRIES LIMITED | Director | 2014-05-12 | CURRENT | 2006-12-06 | Active | |
TELETRAC UK LTD | Director | 2013-10-23 | CURRENT | 2000-02-08 | Dissolved 2015-08-11 | |
TRAFFICMASTER TRAFFIC SERVICES LIMITED | Director | 2013-08-14 | CURRENT | 1998-11-11 | Active - Proposal to Strike off | |
TELETRAC NAVMAN (UK) LTD | Director | 2011-09-01 | CURRENT | 1988-09-02 | Active | |
TELETRAC LTD | Director | 2011-07-19 | CURRENT | 2010-05-27 | Dissolved 2015-01-20 | |
TRACKSTAR LIMITED | Director | 2010-01-15 | CURRENT | 1998-12-11 | Dissolved 2015-01-13 | |
GLOBALWATCHCENTRAL LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 | |
EUROWATCHCENTRAL LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2018-01-09 | |
TRI-MEX INTERNATIONAL LIMITED | Director | 1999-04-20 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 | |
WOODLEVEL LIMITED | Director | 1997-09-17 | CURRENT | 1997-07-07 | Active - Proposal to Strike off | |
DH EPSILON LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
IDBS ASIA-PACIFIC LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-18 | Active - Proposal to Strike off | |
ID BUSINESS SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1989-08-17 | Active | |
INFORSENSE LIMITED | Director | 2017-10-27 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
PHENOMENEX LIMITED | Director | 2016-11-14 | CURRENT | 1987-05-12 | Active | |
PALLOBEL UK FINANCE LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
VJ HOLDCO UK LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
NOBEL BIOCARE U.K. LIMITED | Director | 2015-08-17 | CURRENT | 1984-06-27 | Active | |
KUK HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-24 | Active | |
DTIL UK LIMITED | Director | 2015-05-05 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
KERR U.K. LIMITED | Director | 2015-02-03 | CURRENT | 1973-09-06 | Active | |
NBCMH HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-28 | Active | |
NBH HOLDCO LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
RH HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
RADIOMETER HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-21 | Active | |
BCN HOLDCO LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
LTAG UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
BCHK UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
KAVO DENTAL LIMITED | Director | 2014-08-21 | CURRENT | 1969-12-31 | Active | |
OTT HYDROMET LIMITED | Director | 2014-06-01 | CURRENT | 1999-05-26 | Active | |
TRACKSTAR LIMITED | Director | 2013-10-23 | CURRENT | 1998-12-11 | Dissolved 2015-01-13 | |
GLOBALWATCHCENTRAL LIMITED | Director | 2013-10-23 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 | |
TRI-MEX INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 | |
TELETRAC UK LTD | Director | 2013-10-23 | CURRENT | 2000-02-08 | Dissolved 2015-08-11 | |
HEMOCUE LIMITED | Director | 2013-10-08 | CURRENT | 2006-11-06 | Dissolved 2015-09-08 | |
TELETRAC LTD | Director | 2013-09-23 | CURRENT | 2010-05-27 | Dissolved 2015-01-20 | |
NWUK HOLDINGS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2018-01-09 | |
KEITHLEY INSTRUMENTS LIMITED | Director | 2013-01-30 | CURRENT | 1967-10-13 | Dissolved 2014-03-11 | |
NAVMAN WIRELESS NZ HOLDCO LIMITED | Director | 2013-01-25 | CURRENT | 2007-07-10 | Dissolved 2015-01-13 | |
ANGLODENT COMPANY(THE) | Director | 2012-07-23 | CURRENT | 1962-07-18 | Active - Proposal to Strike off | |
HACH LANGE LTD | Director | 2012-07-05 | CURRENT | 1971-11-01 | Active | |
DH OMEGA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
DH ALPHA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
BECKMAN COULTER UNITED KINGDOM LIMITED | Director | 2011-07-18 | CURRENT | 1959-11-02 | Active | |
BECKMAN HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 1988-10-10 | Active | |
KERMOTION FINANCE LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2014-04-08 | |
GILZONI LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
KERMOTION UK HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active | |
LEICA MICROSYSTEMS (GATESHEAD) LTD | Director | 2010-10-07 | CURRENT | 1986-01-31 | Dissolved 2013-09-24 | |
GENETIX GROUP LIMITED | Director | 2010-10-07 | CURRENT | 2000-06-27 | Dissolved 2015-08-18 | |
MOLECULAR DEVICES (NEW MILTON) LTD | Director | 2010-10-07 | CURRENT | 1991-11-04 | Dissolved 2015-12-08 | |
DOWNIN FIVE LIMITED | Director | 2010-09-20 | CURRENT | 1999-11-23 | Active | |
MOLECULAR DEVICES (UK) LIMITED | Director | 2010-02-01 | CURRENT | 1993-04-07 | Active | |
LAUNCHCHANGE HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
LAUNCHCHANGE OPERATIONS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-15 | Active | |
DH UK FINANCE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
AB SCIEX UK LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
ARISTOTLE BRAZIL FINANCE LIMITED | Director | 2009-05-11 | CURRENT | 2009-04-30 | Active | |
VIDEOJET TECHNOLOGIES LIMITED | Director | 2009-01-01 | CURRENT | 2006-12-06 | Active | |
LEICA BIOSYSTEMS PETERBOROUGH LIMITED | Director | 2008-12-30 | CURRENT | 1992-10-16 | Dissolved 2015-07-07 | |
STAMPEDE ACQUISITION LIMITED | Director | 2008-11-26 | CURRENT | 2005-12-29 | Active | |
LAUNCHCHANGE INSTRUMENTATION LIMITED | Director | 2008-11-26 | CURRENT | 1988-12-23 | Active | |
GNZ HOLDINGS LIMITED | Director | 2008-09-25 | CURRENT | 1997-01-24 | Active - Proposal to Strike off | |
WILLETT INTERNATIONAL LIMITED | Director | 2008-07-01 | CURRENT | 1983-01-06 | Active | |
DH CAMBRIDGE HOLDINGS LIMITED | Director | 2008-01-11 | CURRENT | 1999-06-24 | Active | |
TH FINANCE LIMITED | Director | 2008-01-04 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
MOONSILK HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2002-07-05 | Active | |
TROJANUV TECHNOLOGIES UK LIMITED | Director | 2007-06-15 | CURRENT | 1987-03-31 | Active | |
LAUNCHCHANGE FINANCE LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
COMARK LIMITED | Director | 2006-11-24 | CURRENT | 1994-05-17 | Dissolved 2015-08-11 | |
VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED | Director | 2006-06-06 | CURRENT | 1999-12-20 | Active | |
JHC FINANCE COMPANY | Director | 2005-06-20 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
LINX PRINTING TECHNOLOGIES LIMITED | Director | 2005-06-01 | CURRENT | 1986-10-22 | Active | |
LINX ACQUISITION LIMITED | Director | 2004-11-16 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
GL UK HOLDINGS LIMITED | Director | 2002-12-17 | CURRENT | 1930-12-31 | Active - Proposal to Strike off | |
DUKI (2006) FINANCE LIMITED | Director | 2001-08-08 | CURRENT | 1993-05-06 | Active - Proposal to Strike off | |
LAUNCHCHANGE LIMITED | Director | 2000-07-07 | CURRENT | 1991-08-22 | Active | |
VR FINANCE COMPANY | Director | 1998-09-15 | CURRENT | 1997-08-28 | Active | |
LAUNCHCHANGE HOLDING COMPANY | Director | 1997-11-24 | CURRENT | 1996-10-04 | Active | |
VRES HOLDINGS LIMITED | Director | 1992-12-01 | CURRENT | 1949-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 5 | |
SH19 | 29/04/15 STATEMENT OF CAPITAL GBP 5 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/03/15 | |
RES13 | ERDUCE SHARE PREM A/C TO NIL 23/03/2015 | |
RES06 | REDUCE ISSUED CAPITAL 23/03/2015 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES13 | REDUCE SHARE CAP & PREMIUM ACCOUNT 23/03/2015 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 3363030 | |
AR01 | 11/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 3363030 | |
AR01 | 11/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY EALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BLOUNT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 11/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 11/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VYVYAN-ROBINSON | |
AR01 | 11/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY BAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 29/07/2010 | |
RES13 | APP TERMS TO AGREEMENT 29/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIROM COURTENAY VYVYAN-ROBINSON / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY BLOUNT / 11/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CRAIG ANTHONY BLOUNT | |
288a | DIRECTOR APPOINTED STUART BERMAN | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HB | |
288a | DIRECTOR APPOINTED TONY PETER EALES | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PEELE | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY PEELE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN CORNETT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/07/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SCHWARZ / 28/03/2008 | |
88(2)R | AD 07/02/08--------- £ SI 23280@5=116400 £ IC 3246630/3363030 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | DIVISION 27/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/08/07--------- £ SI 76420@5=382100 £ IC 2862789/3244889 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
122 | CONSO DIV 06/07/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 14/12/05 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | WELLS FARGO CAPITAL FINANCE, LLC (THE AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | WELLS FARGO CAPITAL FINANCE, LLC (AS AGENT) | |
DEBENTURE | Satisfied | THOMAS MILLER & CO. LIMITED | |
DEBENTURE | Satisfied | THOMAS MILLER INVESTMENTS (BERMUDA) LIMITED | |
DEBENTURE | Satisfied | CAMERON CAPITAL LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TRI-MEX GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |