Triumph Computer Systems Limited

Company Name	Triumph Computer Systems Limited
Company Status	Dissolved
Company Number	01679483
Category	Private Limited Company
Incorporation Date	18 November 1982(41 years, 5 months ago)
Dissolution Date	16 October 2008 (15 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher Julian Robinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1992(9 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 16 October 2008)
Role	Company Director (Managing)
Country of Residence	England
Correspondence Address	Croft House 34 Kingston Road Romford Essex RM1 3NB

Secretary Name	Elizabeth Anne Robinson
Nationality	British
Status	Closed
Appointed	31 March 1994(11 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 16 October 2008)
Role	Company Director
Correspondence Address	Croft House 34 Kingston Road Romford Essex RM1 3NB

Director Name	Mrs Jennifer Christine Acteson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director And Secretary
Correspondence Address	63 South End Road Rainham Essex RM13 7XP

Director Name	Mr Nicholas Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	33 Rochford Avenue Shenfield Brentwood Essex CM15 8QN

Secretary Name	Mrs Jennifer Christine Acteson
Nationality	British
Status	Resigned
Appointed	07 May 1992(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	63 South End Road Rainham Essex RM13 7XP

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£135,422
Cash	£8
Current Liabilities	£77,644

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Liquidators statement of receipts and payments to 17 July 2008 (5 pages)
16 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 2008	Liquidators statement of receipts and payments (5 pages)
26 July 2007	Liquidators statement of receipts and payments (5 pages)
6 February 2007	Liquidators statement of receipts and payments (5 pages)
24 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 January 2006	Statement of affairs (6 pages)
24 January 2006	Appointment of a voluntary liquidator (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 139A high street hornchurch essex RM11 3YD (1 page)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 April 2005	Return made up to 07/05/05; full list of members (6 pages)
14 May 2004	Return made up to 07/05/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 May 2003	Return made up to 07/05/03; full list of members (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 May 2002	Return made up to 07/05/02; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 May 2001	Return made up to 07/05/01; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1999	Return made up to 07/05/99; no change of members (4 pages)
3 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 May 1998	Return made up to 07/05/98; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 May 1997	Return made up to 07/05/97; no change of members (4 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1996	Return made up to 07/05/96; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
24 May 1995	Return made up to 07/05/95; full list of members (6 pages)
18 November 1982	Certificate of incorporation (1 page)

Triumph Computer Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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