Company NamePink Triangle Projects Limited
DirectorsNeal Jackson and Haroutoun Arthur Khoubesserian
Company StatusDissolved
Company Number01888920
CategoryPrivate Limited Company
Incorporation Date22 February 1985(39 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Director NameNeal Jackson
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 1985(4 days after company formation)
Appointment Duration39 years, 1 month
RoleClinical Technician
Correspondence Address4 Brunswick Villas
London
SE5 7RR
Director NameHaroutoun Arthur Khoubesserian
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1985(8 months, 1 week after company formation)
Appointment Duration38 years, 5 months
RoleAudio Engineer
Correspondence Address27 Verdant Lane
London
SE6 1JD
Secretary NameHaroutoun Arthur Khoubesserian
NationalityBritish
StatusCurrent
Appointed29 December 1991(6 years, 10 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address27 Verdant Lane
London
SE6 1JD
Director NameJohn Westlake
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 June 1995)
RoleAudio Engineer
Correspondence Address15 Egremont Road
London
SE27 0BH

Location

Registered Address138 Park Lane
Hornchurch
Essex
RM11 1BE
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Financials

Year2014
Turnover£278,443
Gross Profit£109,239
Net Worth-£10,228
Cash£9,440
Current Liabilities£122,450

Accounts

Latest Accounts30 June 1996 (27 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

30 October 2001Dissolved (1 page)
30 July 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
28 June 2001Liquidators statement of receipts and payments (6 pages)
11 January 2001Liquidators statement of receipts and payments (6 pages)
22 June 2000Liquidators statement of receipts and payments (6 pages)
14 January 2000Liquidators statement of receipts and payments (6 pages)
29 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 December 1998Appointment of a voluntary liquidator (1 page)
29 December 1998Statement of affairs (8 pages)
16 December 1998Registered office changed on 16/12/98 from: first floor 270 norwood road london SE27 9AJ (1 page)
10 February 1998Return made up to 29/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 May 1997Full accounts made up to 30 June 1996 (8 pages)
15 January 1997Return made up to 29/12/96; no change of members (4 pages)
24 December 1996Particulars of mortgage/charge (3 pages)
2 May 1996Full accounts made up to 30 June 1995 (8 pages)
11 April 1996Memorandum and Articles of Association (11 pages)
27 February 1996£ nc 1000/100000 24/01/96 (1 page)
27 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 January 1996Return made up to 29/12/95; no change of members (4 pages)
19 June 1995Director resigned (2 pages)
2 May 1995Full accounts made up to 30 June 1994 (8 pages)