| Company Name | Triton Launderettes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00961475 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1969(54 years, 8 months ago) |
| Dissolution Date | 15 February 2005 (19 years, 2 months ago) |
| Previous Name | Brookford Overseas Trading Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Glenn Offord |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1989(20 years after company formation) |
| Appointment Duration | 15 years, 4 months (closed 15 February 2005) |
| Role | Airline Pilot |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Birchalls High Lane Stansted Mountfitchet Essex CM24 8LQ |
| Director Name | Mr Anthony John Offord |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(21 years, 5 months after company formation) |
| Appointment Duration | 14 years (closed 15 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Triton South Side Gerrards Cross Buckinghamshire SL9 8LU |
| Secretary Name | Roger Arthur Loveland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1991(21 years, 5 months after company formation) |
| Appointment Duration | 14 years (closed 15 February 2005) |
| Role | Company Director |
| Correspondence Address | Court Lodge 45 Manor Avenue Caterham Surrey CR3 6AP |
| Director Name | Mrs Beatrice Lucille Offord |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1977(7 years, 6 months after company formation) |
| Appointment Duration | 12 years (resigned 28 February 1989) |
| Role | Company Director |
| Correspondence Address | Triton Southside Gerrards Cross Bucks SL9 7LU |
Location
| Registered Address | 1st Floor Bucklesbury House 83 Cannon Street London EC4N 8PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,667 |
| Cash | £6,804 |
| Current Liabilities | £7,026 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2004 | Application for striking-off (1 page) |
| 10 February 2004 | Return made up to 30/01/04; full list of members
|
| 29 January 2004 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 14 February 2003 | Return made up to 30/01/03; full list of members
|
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 25 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 13 April 2001 | Return made up to 30/01/01; full list of members
|
| 17 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 9 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 March 1999 | Return made up to 30/01/99; full list of members
|
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 16 February 1998 | Return made up to 30/01/98; change of members
|
| 11 November 1997 | Company name changed brookford overseas trading limit ed\certificate issued on 12/11/97 (2 pages) |
| 3 October 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 5 August 1997 | Nc inc already adjusted 30/07/97 (1 page) |
| 5 August 1997 | Resolutions
|
| 5 August 1997 | Ad 30/07/97--------- £ si 119800@1=119800 £ ic 200/120000 (2 pages) |
| 12 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 24 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 28 February 1996 | Return made up to 30/01/96; full list of members (7 pages) |
| 9 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 8TH floor, royex house 5 aldermanbury square london EC2V 7HD (1 page) |
| 15 November 1990 | Particulars of mortgage/charge (3 pages) |
| 9 February 1990 | Particulars of mortgage/charge (3 pages) |
| 11 April 1989 | Memorandum and Articles of Association (8 pages) |