Triad Leather Limited

Company Name	Triad Leather Limited
Company Status	Dissolved
Company Number	01454813
Category	Private Limited Company
Incorporation Date	17 October 1979(44 years, 6 months ago)
Dissolution Date	4 April 2006 (18 years 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	Tony Cheng
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	15 November 2004(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 04 April 2006)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	104 Wooster St - 4s New York Ny 10012 United States

Secretary Name	Hartstone International Limited (Corporation)
Status	Closed
Appointed	21 September 1998(18 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 04 April 2006)
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Stuart John Lunan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(11 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Wyvern Cottage The Drive Woking Surrey GU22 0JS

Director Name	Mr David Alexander Lunan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(11 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Constantia Cottage Little Ann Andover Hampshire SP11 7NW

Director Name	Stephen Paul Barker
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(11 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 June 1992)
Role	Executive Chairman
Correspondence Address	Hartwell End Farm House Upper Hartwell Stone Aylesbury Buckinghamshire HP17 8NZ

Secretary Name	John Julian Tristam Cronk
Nationality	British
Status	Resigned
Appointed	03 October 1991(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 October 1993)
Role	Company Director
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(12 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1999)
Role	Group Company Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Vincent Langley Phillips
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(13 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 August 1994)
Role	Assistant Company Secretary
Correspondence Address	79 Greyhound Lane Streatham Common London SW16 5NW

Secretary Name	Vincent Langley Phillips
Nationality	British
Status	Resigned
Appointed	06 October 1993(13 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 August 1994)
Role	Assistant Company Secretary
Correspondence Address	79 Greyhound Lane Streatham Common London SW16 5NW

Director Name	Matthew John Spencer Mott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(14 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 October 1994)
Role	Company Secretary
Correspondence Address	80 Milton Park Highgate London N6 5PZ

Secretary Name	Matthew John Spencer Mott
Nationality	British
Status	Resigned
Appointed	12 August 1994(14 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 October 1994)
Role	Company Secretary
Correspondence Address	80 Milton Park Highgate London N6 5PZ

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(14 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 September 1995)
Role	Finance Director
Correspondence Address	Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF

Director Name	Vincent Langley Phillips
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(14 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 August 1995)
Role	Assistant Company Sec
Correspondence Address	79 Greyhound Lane Streatham Common London SW16 5NW

Secretary Name	Vincent Langley Phillips
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(14 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 August 1995)
Role	Assistant Company Sec
Correspondence Address	79 Greyhound Lane Streatham Common London SW16 5NW

Secretary Name	Pauline Mandy Underhill
Nationality	British
Status	Resigned
Appointed	30 September 1996(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	17 Bates Lane Weston Turville Aylesbury Buckinghamshire HP22 5SL

Director Name	Shaun Coleman Dowling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(20 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2004)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Orchard Croft The Drive Abbotsbrook Bourne End Buckinghamshire SL8 5RE

Location

Registered Address	Bridge House Bridge Street Staines Middlesex TW18 4TW
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
4 November 2005	Application for striking-off (1 page)
15 February 2005	Return made up to 18/01/05; full list of members (6 pages)
5 January 2005	Registered office changed on 05/01/05 from: masters house 107 hammersmith road london W14 0QH (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
10 August 2004	Director's particulars changed (1 page)
13 July 2004	Accounts made up to 31 March 2004 (2 pages)
16 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2003	Accounts made up to 31 March 2003 (2 pages)
6 February 2003	Return made up to 18/01/03; full list of members (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
14 February 2002	Return made up to 18/01/02; full list of members (6 pages)
9 July 2001	Accounts made up to 31 March 2001 (2 pages)
15 February 2001	Return made up to 18/01/01; full list of members (6 pages)
24 November 2000	Accounts made up to 31 March 2000 (2 pages)
1 March 2000	Secretary's particulars changed (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
6 December 1999	Accounts made up to 31 March 1999 (2 pages)
26 January 1999	Return made up to 18/01/99; full list of members 363(287) ‐ Registered office changed on 26/01/99 (7 pages)
27 November 1998	Accounts made up to 31 March 1998 (2 pages)
17 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
9 February 1998	Return made up to 18/01/98; full list of members (6 pages)
3 September 1997	Accounts made up to 31 March 1997 (2 pages)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1997	Return made up to 18/01/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned;director resigned (1 page)
7 November 1996	Full accounts made up to 31 March 1996 (6 pages)
24 October 1996	Registered office changed on 24/10/96 from: 1 saint andrews court thame oxfordshire 0X9 3GG (1 page)
21 February 1996	Return made up to 03/10/95; no change of members (5 pages)
21 February 1996	Return made up to 18/01/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (6 pages)
20 March 1990	Full accounts made up to 31 December 1988 (11 pages)
8 November 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
12 May 1985	Accounts made up to 28 February 1984 (9 pages)
28 February 1983	Accounts made up to 20 October 1984 (6 pages)

Triad Leather Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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