| Company Name | Triangle International Limited |
|---|---|
| Directors | Anthony William Wallace Brierley and Jonathan Charles Murphy |
| Company Status | Dissolved |
| Company Number | 00775477 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1963(60 years, 7 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 | Mr Anthony William Wallace Brierley |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(32 years, 3 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Saint Lukes Street London SW3 3RP |
| Director Name | Mr Jonathan Charles Murphy |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1997(33 years, 11 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Solicitor |
| Correspondence Address | 45 Drakefield Road London SW17 8RT |
| Secretary Name | 3I Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 August 1991(27 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Correspondence Address | 91 Waterloo Road London SE1 8XP |
| Director Name | Mr Peter Charles Brown |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(27 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 1995) |
| Role | Solicitor |
| Correspondence Address | 34 Chapel Side Bayswater London W2 4LE |
| Director Name | Mr Timothy James Seabrook |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(27 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 22 October 1997) |
| Role | Director/Chartered Accountant |
| Correspondence Address | Church Cottage Greywell Hook Hampshire RG29 1DA |
Location
| Registered Address | 91 Waterloo Road London SE1 8XP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Dissolved (1 page) |
|---|---|
| 15 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 September 2003 | Declaration of solvency (3 pages) |
| 19 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2003 | Resolutions
|
| 16 September 2003 | Return made up to 06/08/03; full list of members (5 pages) |
| 7 August 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 4 April 2002 | Resolutions
|
| 4 April 2002 | Ad 19/03/02--------- £ si 992813@1=992813 £ ic 2141332/3134145 (2 pages) |
| 4 April 2002 | £ nc 2250000/3134145 15/03/02 (1 page) |
| 5 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 13 August 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 4 September 2000 | Return made up to 06/08/00; full list of members
|
| 18 August 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 6 September 1999 | Return made up to 06/08/99; full list of members (8 pages) |
| 12 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 18 August 1998 | Return made up to 06/08/98; full list of members (8 pages) |
| 22 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 29 October 1997 | Director resigned (1 page) |
| 21 October 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 3 October 1997 | Resolutions
|
| 3 October 1997 | Resolutions
|
| 4 September 1997 | Return made up to 06/08/97; full list of members (8 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 18 October 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 1 October 1996 | Return made up to 06/08/96; full list of members (7 pages) |
| 30 September 1996 | Director's particulars changed (1 page) |
| 5 September 1995 | Return made up to 06/08/95; full list of members (18 pages) |
| 19 July 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 16 March 1995 | Auditor's resignation (2 pages) |