London
SW4 0DJ
Secretary Name | Ms Minna Katariina Gonzalez-Gomez |
---|---|
Nationality | Finnish |
Status | Closed |
Appointed | 26 March 2007(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 01 November 2008) |
Role | Company Director |
Correspondence Address | 64 Elmhurst Mansions Edgeley Road London SW4 6EU |
Secretary Name | Susanna Ewing |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 2007(24 years after company formation) |
Appointment Duration | 11 months, 1 week (closed 01 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72f Sinclair Road London W14 0NJ |
Director Name | Kevin Roy Twittey |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(7 years, 11 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 17 March 2005) |
Role | Co Director |
Correspondence Address | 9 Meadowbank London NW3 3AY |
Director Name | Roger Geoffrey Hyslop |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(7 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 May 2001) |
Role | Co Director |
Correspondence Address | Mermaid Cottage Hawridge Common Chesham Bucks HP5 2UH |
Director Name | Mr Andrew John Collins |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 April 1995) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 84 Stanlake Road London W12 7HJ |
Secretary Name | Roger Geoffrey Hyslop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(7 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 24 November 1993) |
Role | Company Director |
Correspondence Address | Mermaid Cottage Hawridge Common Chesham Bucks HP5 2UH |
Director Name | Marcus Campbell Willox |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 September 1994) |
Role | Marketing Consultnat |
Correspondence Address | 24 Baronsmere Road London N2 9QE |
Director Name | Elizabeth Baker |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 31 December 1999) |
Role | Marketing Comsultant |
Correspondence Address | Fair Oak Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT |
Director Name | Julia Ann Burdus Robertson |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 July 1995) |
Role | Company Director/Consultant |
Correspondence Address | 113 Cranmer Court Whiteheads Grove Chelsea London SW3 3HE |
Secretary Name | Mr Andrew John Collins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1993(10 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 April 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Stanlake Road London W12 7HJ |
Secretary Name | Michael James Lawrence |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 50 Woodberry Avenue Winchmore Hill London N21 3LD |
Director Name | Michael James Lawrence |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(12 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 31 January 1997) |
Role | Chartered Accountant |
Correspondence Address | 50 Woodberry Avenue Winchmore Hill London N21 3LD |
Secretary Name | Mr Mark Anthony Tomsett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Avalon Road Earley Reading Berkshire RG6 7NS |
Director Name | Peter Bell |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 April 2000) |
Role | Company Director |
Correspondence Address | 12 Spencer Road East Molesey Surrey KT8 0SP |
Director Name | Mr Richard Gordon Finlay Glover |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1997(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Grange Road Ealing London W5 3PJ |
Director Name | John Eric Toppin |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(15 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 27 April 2005) |
Role | Company Director |
Correspondence Address | The Old Rectory Sutton Road Langley Kent ME17 3LY |
Secretary Name | John Eric Toppin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(15 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 July 2001) |
Role | Finance Director |
Correspondence Address | Rill House The Street Ulcombe Maidstone Kent ME17 1DR |
Director Name | Diana Pamela Dunn |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 May 2001) |
Role | Market Account Handling |
Correspondence Address | 1 Pages Lane London N10 1PU |
Director Name | Mr Nicholas Ian Presley |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lobs House Fredley Park Mickleham, Nr. Dorking Surrey RH5 6DD |
Director Name | Mr Christopher Douglas Parry |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(16 years after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 30 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dean Lodge 16 Frieth Road Marlow Buckinghamshire SL7 2QT |
Director Name | Nicholas Peter Hoadley |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(17 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 May 2001) |
Role | Company Director |
Correspondence Address | 32 Ligo Avenue Stoke Mandeville Buckinghamshire HP22 5TX |
Director Name | Maurice Levy |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 2001(17 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 22 December 2006) |
Role | Chairman Of Publicis Groupe Sa |
Country of Residence | France |
Correspondence Address | 240 Bis Boulevard Saint Germain Paris 75007 |
Director Name | Philippe Francois Pierre Couret |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 2001(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 January 2006) |
Role | Uk Group Finance Director |
Correspondence Address | Flat 9 1 Prince Of Wales Terrace London W8 5PG |
Director Name | Walter Van Der Mee |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 May 2001(17 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | Oude Muyzerwej 17 Bd-Blaricum 1261 Netherlands Holland |
Secretary Name | Catherine Elizabeth Strathmore Kurtz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2001(17 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 June 2005) |
Role | Company Director |
Correspondence Address | 6 Berkeley Road Tunbridge Wells Kent TN1 1YR |
Director Name | Nicholas Peter Hoadley |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(21 years, 1 month after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 17 June 2005) |
Role | Company Director |
Correspondence Address | Primrose Cottage Wendover Road Butlers Cross Buckinghamshire HP17 0TU |
Director Name | Simon Hebdon |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 2006) |
Role | Company Director |
Correspondence Address | 34 Telford Place Chelmsford Essex CM1 7QZ |
Secretary Name | Elizabeth Louise Kiernan Earl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2005(21 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 2007) |
Role | Company Director |
Correspondence Address | 9 Helena Road Windsor Berkshire SL4 1JN |
Secretary Name | Miss Alison Wyllie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(22 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 06 October 2006) |
Role | Company Director |
Correspondence Address | Flat 2 186 Ladbroke Grove London W10 5LZ |
Registered Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £710,055 |
Current Liabilities | £1,440,083 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
1 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 August 2008 | Liquidators statement of receipts and payments to 8 July 2008 (5 pages) |
1 August 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 February 2008 | Declaration of solvency (3 pages) |
29 February 2008 | Appointment of a voluntary liquidator (1 page) |
29 February 2008 | Registered office changed on 29/02/2008 from pembroke building kensington village avonmore road london W14 8DG (1 page) |
29 February 2008 | Resolutions
|
18 January 2008 | Full accounts made up to 31 December 2006 (14 pages) |
13 December 2007 | New secretary appointed (1 page) |
3 December 2007 | Return made up to 01/11/07; full list of members (4 pages) |
3 December 2007 | Secretary resigned (1 page) |
10 April 2007 | New secretary appointed (2 pages) |
1 March 2007 | Full accounts made up to 31 December 2005 (14 pages) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | New director appointed (1 page) |
23 January 2007 | Return made up to 01/11/06; full list of members (8 pages) |
9 January 2007 | Director resigned (1 page) |
6 January 2007 | Director resigned (1 page) |
12 October 2006 | Secretary resigned (1 page) |
13 June 2006 | Auditor's resignation (2 pages) |
25 April 2006 | Group of companies' accounts made up to 31 December 2004 (23 pages) |
23 February 2006 | Director's particulars changed (1 page) |
23 February 2006 | Return made up to 09/11/05; full list of members (9 pages) |
23 February 2006 | Location of register of members (1 page) |
9 February 2006 | Director resigned (1 page) |
4 January 2006 | New secretary appointed (2 pages) |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
30 June 2005 | Director resigned (1 page) |
22 June 2005 | Secretary resigned (1 page) |
27 May 2005 | Director resigned (1 page) |
27 May 2005 | Director resigned (2 pages) |
18 May 2005 | Registered office changed on 18/05/05 from: 23 newman street london W1T 1PL (1 page) |
18 May 2005 | New secretary appointed (2 pages) |
14 February 2005 | Resolutions
|
19 January 2005 | New director appointed (4 pages) |
19 January 2005 | New director appointed (4 pages) |
19 January 2005 | Return made up to 09/11/04; full list of members (13 pages) |
14 June 2004 | Ad 22/04/04--------- £ si 893@1=893 £ ic 10999/11892 (4 pages) |
18 March 2004 | Company name changed the triangle group LIMITED\certificate issued on 18/03/04 (2 pages) |
15 March 2004 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
22 November 2003 | Return made up to 09/11/03; full list of members (10 pages) |
4 June 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
5 December 2002 | Location of register of members (1 page) |
27 November 2002 | Director's particulars changed (1 page) |
26 July 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
30 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
25 September 2001 | Group of companies' accounts made up to 31 December 2000 (16 pages) |
28 August 2001 | Registered office changed on 28/08/01 from: 58-60 berners street london W1T 3JS (1 page) |
24 August 2001 | New secretary appointed (2 pages) |
24 August 2001 | Secretary resigned (1 page) |
31 July 2001 | Director's particulars changed (1 page) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | New director appointed (3 pages) |
4 July 2001 | New director appointed (2 pages) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | Director resigned (1 page) |
24 May 2001 | Director resigned (1 page) |
8 May 2001 | Resolutions
|
2 April 2001 | New director appointed (2 pages) |
2 April 2001 | Director's particulars changed (1 page) |
17 January 2001 | Registered office changed on 17/01/01 from: 58/60 berners st london W1P 4JS (1 page) |
17 January 2001 | Return made up to 09/11/00; full list of members (8 pages) |
15 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
15 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
8 August 2000 | Ad 04/04/00--------- £ si 89@1=89 £ ic 8600/8689 (2 pages) |
8 August 2000 | Director's particulars changed (1 page) |
8 August 2000 | Ad 04/04/00--------- £ si 29@1=29 £ ic 8689/8718 (2 pages) |
18 July 2000 | Director resigned (1 page) |
28 June 2000 | Resolutions
|
28 June 2000 | £ ic 9031/8600 12/02/00 £ sr 431@1=431 (1 page) |
14 April 2000 | Director resigned (1 page) |
8 March 2000 | Director resigned (1 page) |
30 January 2000 | Return made up to 09/11/99; change of members (9 pages) |
30 January 2000 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
19 October 1999 | New director appointed (2 pages) |
24 June 1999 | Particulars of mortgage/charge (3 pages) |
19 May 1999 | Resolutions
|
19 May 1999 | Memorandum and Articles of Association (12 pages) |
19 May 1999 | Resolutions
|
14 May 1999 | £ nc 911834/913991 31/03/99 (1 page) |
11 March 1999 | £ ic 11834/11353 02/02/99 £ sr 481@1=481 (2 pages) |
17 February 1999 | Resolutions
|
17 February 1999 | Resolutions
|
17 February 1999 | Director resigned (1 page) |
29 January 1999 | New secretary appointed;new director appointed (2 pages) |
29 January 1999 | Secretary resigned (1 page) |
20 January 1999 | £ sr 2322@1 26/05/98 (2 pages) |
30 December 1998 | Return made up to 09/11/98; full list of members
|
28 September 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
24 March 1998 | £ ic 124334/11834 01/02/98 £ sr 112500@1=112500 (1 page) |
19 January 1998 | Return made up to 09/11/97; full list of members
|
1 October 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
29 April 1997 | New director appointed (2 pages) |
29 April 1997 | New director appointed (3 pages) |
16 April 1997 | £ ic 349334/124334 31/01/97 £ sr 225000@1=225000 (1 page) |
12 March 1997 | New secretary appointed (2 pages) |
26 February 1997 | Director resigned (1 page) |
10 February 1997 | Particulars of mortgage/charge (3 pages) |
20 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
29 October 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
18 September 1996 | New director appointed (2 pages) |
21 March 1996 | £ ic 461834/349334 01/02/96 £ sr 112500@1=112500 (1 page) |
15 November 1995 | Return made up to 09/11/95; full list of members (6 pages) |
2 October 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
18 September 1995 | Director resigned (4 pages) |
30 August 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
22 November 1994 | Ad 07/11/94--------- £ si 1216@1 (2 pages) |
15 January 1992 | Ad 31/12/91--------- £ si 900000@1=900000 £ ic 11834/911834 (2 pages) |
15 January 1992 | Memorandum and Articles of Association (21 pages) |
15 January 1992 | Resolutions
|
23 November 1987 | Company name changed triangle holdings LIMITED\certificate issued on 24/11/87 (2 pages) |