Triskel Communications Limited

Company Name	Triskel Communications Limited
Company Status	Dissolved
Company Number	01452286
Category	Private Limited Company
Incorporation Date	4 October 1979(44 years ago)
Dissolution Date	20 October 2009 (13 years, 11 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 Graham Richard Farren
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2004(24 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 October 2009)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Beltrees Park Road Stoke Poges Slough Berkshire SL2 4PA

Director Name	Mr Andrew Hamilton Yeomans
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2004(24 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Secretary Name	Sandra Janet Honess
Nationality	British
Status	Closed
Appointed	30 April 2007(27 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Roland Way London SW7 3RF

Director Name	Mr Robert David Campbell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 1995)
Role	Consulting Actuary
Correspondence Address	1 Larch Vale Court Westmorland Drive Ventnor Road Sutton Surrey SM2 6AN

Director Name	Mr William Anthony Eakins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 November 2004)
Role	Communications Director
Correspondence Address	Tysoe Spook Hill North Holmwood Dorking Surrey RH5 4HN

Director Name	Mr John Henry Hutchens
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 November 2004)
Role	Communications Director
Country of Residence	England
Correspondence Address	67 Hillside Gardens Brockham Betchworth Surrey RH3 7ER

Director Name	Mr Richard Dalzell Moore
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 August 2004)
Role	Consulting Actuary
Correspondence Address	Well House Upper Westwood Bradford On Avon Wiltshire BA15 2DF

Director Name	Mr John Drummond Sparks
Date of Birth	April 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1991(11 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 April 1992)
Role	Consulting Actuary
Correspondence Address	37 St James Avenue Beckenham Kent BR3 4HF

Secretary Name	David George Peters
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	30 Tangier Road Guildford Surrey GU1 2DF

Secretary Name	Mr Andrew Hamilton Yeomans
Nationality	British
Status	Resigned
Appointed	01 December 1993(14 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Director Name	Robert William Stenlake
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(15 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2002)
Role	Consulting Actuary
Correspondence Address	2 Stonecourt Cottages Upper Common Staplefield Haywards Heath West Sussex RH17 6EP

Secretary Name	Ms Deborah Jane Robinson
Nationality	British
Status	Resigned
Appointed	01 April 2004(24 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	128 Portland Road Kingston Upon Thames Surrey KT1 2SW

Location

Registered Address	6 More London Place London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (15 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
26 June 2009	Application for striking-off (1 page)
22 June 2009	Return made up to 17/06/09; full list of members (3 pages)
19 March 2009	Return made up to 26/01/09; full list of members (5 pages)
10 July 2008	Return made up to 17/06/08; full list of members (3 pages)
25 April 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
26 February 2008	Secretary's change of particulars / sandra honess / 22/02/2008 (1 page)
17 July 2007	Return made up to 17/06/07; full list of members (5 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
4 April 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
21 July 2006	Return made up to 17/06/06; full list of members (5 pages)
26 April 2006	Total exemption full accounts made up to 30 September 2005 (4 pages)
24 July 2005	Return made up to 17/06/05; full list of members (5 pages)
24 March 2005	Accounts for a dormant company made up to 30 September 2004 (10 pages)
14 December 2004	Return made up to 17/06/02; full list of members; amend (6 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 September 2004	Return made up to 30/06/01; full list of members; amend (6 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	Return made up to 30/06/00; full list of members; amend (6 pages)
29 September 2004	Location of register of members (non legible) (2 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2004	Full accounts made up to 30 September 2003 (12 pages)
6 July 2004	Return made up to 17/06/04; full list of members (6 pages)
26 May 2004	Director resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: parkside house ashley road epsom surrey KT18 5BS (1 page)
7 November 2003	Auditor's resignation (1 page)
19 July 2003	Return made up to 17/06/03; full list of members (6 pages)
5 March 2003	Full accounts made up to 30 April 2002 (11 pages)
5 March 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
4 July 2002	Return made up to 17/06/02; full list of members (8 pages)
4 March 2002	Full accounts made up to 30 April 2001 (11 pages)
9 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
8 July 2001	Registered office changed on 08/07/01 from: horizon house, 28, upper high street, epsom, surrey, . KT17 4RS (1 page)
26 March 2001	Auditor's resignation (1 page)
16 February 2001	Full accounts made up to 30 April 2000 (11 pages)
4 September 2000	Return made up to 30/06/00; full list of members (7 pages)
14 April 2000	Return made up to 30/06/99; full list of members (6 pages)
9 February 2000	Full accounts made up to 30 April 1999 (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
12 August 1998	Return made up to 30/06/98; change of members; amend (7 pages)
29 July 1998	Return made up to 30/06/98; full list of members (8 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
22 October 1997	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
9 July 1997	Return made up to 30/06/97; no change of members (4 pages)
14 July 1996	Return made up to 30/06/96; full list of members (6 pages)
1 July 1996	Full accounts made up to 31 December 1995 (9 pages)
3 July 1995	Return made up to 30/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Triskel Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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