| Company Name | Trudeau UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05205216 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2004(19 years, 8 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
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 | Paul Rene Trudeau |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 1600 Eiffel Road Boucherville Quebec J4b 5y1 |
| Secretary Name | Mr Darren Clive Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2004(1 day after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 31 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Beachampstead Road Great Staughton St Neots Cambridgeshire PE19 5DX |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2004(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 20 August 2009) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Sandgate House 102 Quayside Newcastle-Upon-Tyne NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 24 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 23 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 24 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 22 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 30 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 16 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 16 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 16 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 23 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Paul Rene Trudeau on 13 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Paul Rene Trudeau on 13 August 2010 (2 pages) |
| 25 August 2009 | Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page) |
| 25 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 25 August 2009 | Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page) |
| 25 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 14 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 14 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 18 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 23 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 23 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 22 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 22 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 30 August 2007 | Return made up to 13/08/07; no change of members (6 pages) |
| 30 August 2007 | Return made up to 13/08/07; no change of members (6 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 8 September 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 8 September 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 7 September 2005 | Return made up to 13/08/05; full list of members
|
| 7 September 2005 | Return made up to 13/08/05; full list of members
|
| 6 June 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 6 June 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 3 September 2004 | Resolutions
|
| 3 September 2004 | Resolutions
|
| 24 August 2004 | Ad 14/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 August 2004 | Ad 14/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | New secretary appointed (2 pages) |
| 23 August 2004 | New secretary appointed (2 pages) |
| 13 August 2004 | Incorporation (16 pages) |
| 13 August 2004 | Incorporation (16 pages) |