Company NameTriad Leather Limited
Company StatusDissolved
Company Number01454813
CategoryPrivate Limited Company
Incorporation Date17 October 1979(41 years, 11 months ago)
Dissolution Date4 April 2006 (15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTony Cheng
Date of BirthJuly 1972 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed15 November 2004(25 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 04 April 2006)
RoleEntrepreneur
Country of ResidenceUnited States
Correspondence Address104 Wooster St - 4s
New York
Ny 10012
United States
Secretary NameHartstone International Limited (Corporation)
StatusClosed
Appointed21 September 1998(18 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 04 April 2006)
Correspondence AddressMasters House
107 Hammersmith Road
London
W14 0QH
Director NameStephen Paul Barker
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(11 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 10 June 1992)
RoleExecutive Chairman
Correspondence AddressHartwell End Farm House Upper Hartwell
Stone
Aylesbury
Buckinghamshire
HP17 8NZ
Director NameMr David Alexander Lunan
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(11 years, 11 months after company formation)
Appointment Duration6 months (resigned 31 March 1992)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstantia Cottage
Little Ann
Andover
Hampshire
SP11 7NW
Director NameMr Stuart John Lunan
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(11 years, 11 months after company formation)
Appointment Duration6 months (resigned 31 March 1992)
RoleCompany Director
Correspondence AddressWyvern Cottage
The Drive
Woking
Surrey
GU22 0JS
Secretary NameJohn Julian Tristam Cronk
NationalityBritish
StatusResigned
Appointed03 October 1991(11 years, 11 months after company formation)
Appointment Duration2 years (resigned 06 October 1993)
RoleCompany Director
Correspondence AddressGlebe House
Vicarage Drive
Barking
Essex
IG11 7NS
Director NameDavid Martin Gratton
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(12 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 September 1994)
RoleCompany Director
Correspondence AddressLong Acre Barn
Lower End
Long Crendon
Buckinghamshire
HP18 9EF
Director NameJohn Julian Tristam Cronk
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(12 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 1999)
RoleGroup Company Secretary
Correspondence AddressGlebe House
Vicarage Drive
Barking
Essex
IG11 7NS
Director NameVincent Langley Phillips
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(13 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 August 1994)
RoleAssistant Company Secretary
Correspondence Address79 Greyhound Lane
Streatham Common
London
SW16 5NW
Secretary NameVincent Langley Phillips
NationalityBritish
StatusResigned
Appointed06 October 1993(13 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 August 1994)
RoleAssistant Company Secretary
Correspondence Address79 Greyhound Lane
Streatham Common
London
SW16 5NW
Director NameMatthew John Spencer Mott
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(14 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 October 1994)
RoleCompany Secretary
Correspondence Address80 Milton Park
Highgate
London
N6 5PZ
Secretary NameMatthew John Spencer Mott
NationalityBritish
StatusResigned
Appointed12 August 1994(14 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 October 1994)
RoleCompany Secretary
Correspondence Address80 Milton Park
Highgate
London
N6 5PZ
Director NameDavid Martin Gratton
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(14 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 05 September 1995)
RoleFinance Director
Correspondence AddressLong Acre Barn
Lower End
Long Crendon
Buckinghamshire
HP18 9EF
Director NameVincent Langley Phillips
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(14 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 August 1995)
RoleAssistant Company Sec
Correspondence Address79 Greyhound Lane
Streatham Common
London
SW16 5NW
Secretary NameVincent Langley Phillips
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(14 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 August 1995)
RoleAssistant Company Sec
Correspondence Address79 Greyhound Lane
Streatham Common
London
SW16 5NW
Secretary NamePauline Mandy Underhill
NationalityBritish
StatusResigned
Appointed30 September 1996(16 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 September 1998)
RoleCompany Director
Correspondence Address17 Bates Lane
Weston Turville
Aylesbury
Buckinghamshire
HP22 5SL
Director NameShaun Coleman Dowling
Date of BirthOctober 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(20 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 November 2004)
RoleExecutive Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Croft The Drive
Abbotsbrook
Bourne End
Buckinghamshire
SL8 5RE

Location

Registered AddressBridge House
Bridge Street
Staines
Middlesex
TW18 4TW
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Financials

Year2014
Net Worth£100,000

Accounts

Latest Accounts31 March 2004 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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