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TRILOGY LASER CRAFT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trilogy Laser Craft Ltd. The company was founded 26 years ago and was given the registration number 03485296. The firm's registered office is in CHELTENHAM. You can find them at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TRILOGY LASER CRAFT LTD
Company Number:03485296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 December 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Halcyon Court, St Margarets Way, Huntingdon, United Kingdom, PE29 6DG

Secretary22 April 1998Active
Unit 17, Halcyon Court, St. Margarets Way, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6DG

Director31 October 2016Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary23 December 1997Active
Unit 17, Halcyon Court, St Margarets Way, Huntingdon, United Kingdom, PE29 6DG

Director22 April 1998Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director23 December 1997Active

People with Significant Control

Mr Richard George Dyson
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:24 Sweetings Road, Godmanchester, Huntingdon, England, PE29 2JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Caroline Louise Dyson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:English
Country of residence:England
Address:24 Sweetings Road, Godmanchester, Huntingdon, England, PE29 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-25Gazette

Gazette dissolved liquidation.

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2021-08-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-08Address

Change registered office address company with date old address new address.

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2019-04-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-05Insolvency

Liquidation voluntary statement of affairs.

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2019-04-05Resolution

Resolution.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-06-06Officers

Appoint person director company with name date.

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2017-06-05Officers

Termination director company with name termination date.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date.

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2016-01-25Officers

Change person secretary company with change date.

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2016-01-25Officers

Change person director company with change date.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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