| Company Name | Triadcolour T.V. Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01183139 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1974(49 years, 8 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Dennis Michael Fairweather |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(16 years, 8 months after company formation) |
| Appointment Duration | 17 years (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 3 Warwick Gardens Meopham Gravesend Kent DA13 0PJ |
| Director Name | John Henry Newson |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(16 years, 8 months after company formation) |
| Appointment Duration | 17 years (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 19 Home Park Hurst Green Oxted Surrey RH8 0JS |
| Director Name | Susan Doreen Newson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(16 years, 8 months after company formation) |
| Appointment Duration | 17 years (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 19 Home Park Hurst Green Oxted Surrey RH8 0JS |
| Secretary Name | Susan Doreen Newson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(16 years, 8 months after company formation) |
| Appointment Duration | 17 years (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 19 Home Park Hurst Green Oxted Surrey RH8 0JS |
| Director Name | Anthony William Derek Allsop |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1998(24 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 27 October 1998) |
| Role | Accounts Manager |
| Correspondence Address | 1 Maple Avenue Gillingham Kent ME7 2NT |
Location
| Registered Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,174 |
| Cash | £238 |
| Current Liabilities | £172,064 |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2002 | Liquidators statement of receipts and payments (6 pages) |
| 29 May 2002 | Sec.state's cert-release of liq. (1 page) |
| 20 May 2002 | Liquidators statement of receipts and payments (6 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 25 city road london EC1Y 1AR (1 page) |
| 7 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 1 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 17 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 8 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 252 goswell road london EC1V 7EB (1 page) |
| 17 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1998 | Statement of affairs (5 pages) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 3 November 1998 | Resolutions
|
| 29 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 58-60 berners st london W1P 4JS (1 page) |
| 2 July 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 25 November 1997 | Amended accounts made up to 31 July 1996 (7 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 21 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 31 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 2 June 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 16 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
| 13 March 1995 | Particulars of mortgage/charge (8 pages) |