TP

TRICO PRODUCTS (DUNSTABLE) LIMITED

Dissolved

Company number 02866179

London · Incorporated 26 October 1993

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 October 2014

Company history

Previous company names

PIRGOS LIMITED · 26 October 1993 – 14 December 1993

AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED · 14 December 1993 – 29 May 1996

ACDTRIDON EUROPE LIMITED · 29 May 1996 – 20 July 1999

Company overview

TRICO PRODUCTS (DUNSTABLE) LIMITED was a private limited company incorporated on 26 October 1993 and registered in England and Wales and dissolved on 23 February 2016. It has changed its name 3 times, most recently from ACDTRIDON EUROPE LIMITED on 29 May 1996. Its registered office is at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. Its principal activity is non-trading company non trading (SIC 74990).

INTERTRUST (UK) LIMITED acts as corporate secretary. 35 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 6 October 2014. Companies House holds 173 filings for this company, most recently a gazette filing on 23 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IL
INTERTRUST (UK) LIMITED
Corporate Secretary
13 August 2014
JD
JAFFE, Daniel Marc Richard
Director · Resigned
13 August 2014
BC
BIDEL, Coral Suzanne
Director · Resigned
13 August 2014
LE
LEWZEY, Elizabeth Honor
Secretary · Resigned
15 December 2011
RT
REEVE, Thomas C.
Director · Resigned
1 July 2011
WN
WILKINSON, Nicolas Paul
Director · Resigned
1 July 2011
LE
LEWZEY, Elizabeth Honor
Director · Resigned
8 April 2011
HM
HOPSTER, Michael John
Secretary · Resigned
1 January 2011
FP
FLANAGAN, Paul Edward
Director · Resigned
30 November 2007
HM
HOPSTER, Michael John
Director · Resigned
30 November 2007
PN
PORTER, Norman Charles
Director · Resigned
1 August 2002
MR
MARCHANT, Richard Norman
Director · Resigned
25 June 1999
BD
BURTON, Denise Patricia
Director · Resigned
25 June 1999
RJ
RENNER, James
Director · Resigned
8 February 1996
HH
HOFMANN, Helmut
Director · Resigned
8 February 1996
HM
HOTTINGER, Michael
Director · Resigned
8 February 1996
KM
KINGSBURGH, Murray
Director · Resigned
8 February 1996
DD
DRUMMOND, David Fraser
Director · Resigned
27 June 1995
HA
HILLSON, Anthony Leonard
Director · Resigned
27 June 1995
CS
CAREY, Stephen James
Director · Resigned
23 February 1995
MM
MUSHTAQ, Mohammed Arif
Director · Resigned
23 February 1995
KC
KEECH, Craig William
Director · Resigned
24 February 1994
KM
KEECH, Matthew David
Director · Resigned
24 February 1994
AB
ABBOTT, Brian Arthur
Director · Resigned
24 February 1994
CB
CORPATAUX, Beat Eugene
Director · Resigned
24 February 1994
LN
LEE, Norman Holt
Director · Resigned
24 February 1994
YA
YEOMANS, Alan Richard
Director · Resigned
14 December 1993
SE
SHORTT, Eugene
Secretary · Resigned
3 December 1993
KD
KEECH, Dennis
Director · Resigned
3 December 1993
LR
LANGSHAW, Ralph
Director · Resigned
3 December 1993
CS
CMH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
26 October 1993
CD
CMH DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 October 1993

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
10 October 2014
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
23 February 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2014 View
Liquidation Resolution Miscellaneous
Insolvency
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Capital Allotment Shares
Capital
9 December 2014 View
Resolution
Resolution
24 November 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Statement Of Companys Objects
Change Of Constitution
29 February 2012 View
Resolution
Resolution
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
13 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Accounts
14 October 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2003 View
Legacy
Accounts
4 March 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Auditors Resignation Company
Auditors
7 February 2002 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Accounts With Accounts Type Full
Accounts
15 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Capital
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Accounts
27 February 2001 View
Auditors Resignation Company
Auditors
13 April 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Accounts
2 March 2000 View
Resolution
Resolution
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Legacy
Annual Return
10 December 1999 View
Legacy
Accounts
27 September 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Address
26 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Certificate Change Of Name Company
Change Of Name
20 July 1999 View
Accounts With Accounts Type Full
Accounts
8 February 1999 View
Legacy
Mortgage
3 December 1998 View
Legacy
Annual Return
3 December 1998 View
Accounts With Accounts Type Full
Accounts
29 May 1998 View
Legacy
Mortgage
9 March 1998 View
Legacy
Annual Return
6 November 1997 View
Accounts With Accounts Type Full
Accounts
25 March 1997 View
Legacy
Officers
31 October 1996 View
Legacy
Annual Return
31 October 1996 View
Legacy
Officers
31 October 1996 View
Certificate Change Of Name Company
Change Of Name
28 May 1996 View
Legacy
Accounts
25 March 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Capital
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Mortgage
23 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Annual Return
28 November 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Accounts
25 August 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Accounts
27 April 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
18 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Legacy
Accounts
20 June 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Capital
15 March 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Capital
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Legacy
Mortgage
16 February 1994 View
Legacy
Mortgage
16 February 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Officers
6 January 1994 View
Memorandum Articles
Incorporation
16 December 1993 View
Legacy
Address
16 December 1993 View
Legacy
Capital
16 December 1993 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
16 December 1993 View
Certificate Change Of Name Company
Change Of Name
13 December 1993 View
Certificate Change Of Name Company
Change Of Name
13 December 1993 View
Incorporation Company
Incorporation
26 October 1993 View

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