Company Information for

00559767 LIMITED

12 PLUMTREE COURT, LONDON, EC4A 4HT,

Company Registration Number

00559767

Private Limited Company

Liquidation

About 00559767 Ltd

00559767 LIMITED was founded on 1956-01-07 and has its registered office in London. The organisation's status is listed as "Liquidation". 00559767 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
00559767 LIMITED
Legal Registered Office
12 PLUMTREE COURT
LONDON
EC4A 4HT
Previous Names
TRINITY INSURANCE COMPANY LIMITED
13/10/2015

Filing Information

Company Number00559767
Date formed1956-01-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2006
Account next due30/04/2009
Latest filing return13/05/2009
Filing return next due10/06/2010
Type of accountsFULL
Last Datalog update:
2018-10-05 09:56:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Douglas Nigel Rackham Company Secretary 2002-09-01
Paul Anthony Brereton Evans Director CHARTERED ACCOUNTANT 1997-03-10
Douglas Nigel Rackham Director CHARTERED ACCOUNTANT 2002-01-04

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Joe Kelly Company Secretary 1997-10-28 2002-09-01
Colin Graham Bird Director 1997-03-10 2002-01-04
Malcolm Bell Christie Company Secretary 1992-09-30 1997-10-28
Malcolm Bell Christie Director 1993-03-18 1997-03-10
Raymond Fergus Mccrindle Director 1993-03-18 1997-03-10
Anthony Robert Mcqueen Director 1993-03-18 1997-03-10
Jason Constantine Frangoulis Director 1993-03-18 1995-06-13
Peter Mattison Mahon Director 1992-09-30 1993-03-18
John Hubert Winter Director 1992-09-30 1993-03-18

Related Directorships for Paul Anthony Brereton Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Brereton Evans THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITEDDirector 1997-03-10 CURRENT 1893-04-25 Active
Paul Anthony Brereton Evans OIC RUN-OFF LIMITEDDirector 1997-03-10 CURRENT 1931-04-30 Active