Company NameTriangle Norwood Limited
Company StatusDissolved
Company Number01906996
CategoryPrivate Limited Company
Incorporation Date19 April 1985(36 years, 3 months ago)
Dissolution Date19 January 2016 (5 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameCatherine Elizabeth O'Hara Barrett
NationalityBritish
StatusClosed
Appointed01 September 1995(10 years, 4 months after company formation)
Appointment Duration20 years, 4 months (closed 19 January 2016)
RoleCompany Director
Correspondence Address29 Cuthbert Road
Croydon
CR0 3RB
Director NameMrs Catherine Elizabeth O'Hara Barrett
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2013(28 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 19 January 2016)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address29 Cuthbert Road
Croydon
CR0 3RB
Director NameMr Antony John Barrett
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(6 years, 11 months after company formation)
Appointment Duration21 years, 8 months (resigned 04 December 2013)
RoleWall & Floor Tiler
Country of ResidenceEngland
Correspondence Address29 Cuthbert Road
Croydon
CR0 3RB
Director NameMr Frederick Henry Floodgate
Date of BirthApril 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(6 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 January 1995)
RoleWall & Floor Tiler
Correspondence Address12 Devon Close
Kenley
Surrey
CR8 5BB
Secretary NameMr Antony John Barrett
NationalityBritish
StatusResigned
Appointed15 March 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Addison Road
London
SE25 4LW
Director NameAlan Antony Barrett
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(9 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 September 1995)
RoleTile Retailer
Correspondence Address119 St. Andrews Road
Coulsdon
Surrey
CR5 3HJ

Location

Registered Address29 Cuthbert Road
Croydon
CR0 3RB
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardBroad Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Executors Of Catherine O'hara Barrett
100.00%
Ordinary

Financials

Year2014
Net Worth-£355,317
Cash£3,441
Current Liabilities£252,207

Accounts

Latest Accounts30 September 2014 (6 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015First Gazette notice for voluntary strike-off (1 page)
29 September 2015Application to strike the company off the register (3 pages)
29 September 2015Application to strike the company off the register (3 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
(3 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
(3 pages)
3 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
(3 pages)
18 March 2014Termination of appointment of Antony Barrett as a director (1 page)
18 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
(3 pages)
18 March 2014Termination of appointment of Antony Barrett as a director (1 page)
20 November 2013Director's details changed for Mrs Catherine Elizabeth Barrett on 18 November 2013 (2 pages)
20 November 2013Director's details changed for Mrs Catherine Elizabeth Barrett on 18 November 2013 (2 pages)
19 November 2013Appointment of Mrs Catherine Elizabeth Barrett as a director (2 pages)
19 November 2013Appointment of Mrs Catherine Elizabeth Barrett as a director (2 pages)
30 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
15 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
4 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
19 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
27 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
15 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
24 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Mr Antony John Barrett on 1 January 2010 (2 pages)
16 March 2010Secretary's details changed for Catherine Elizabeth O'hara Barrett on 1 January 2010 (1 page)
16 March 2010Director's details changed for Mr Antony John Barrett on 1 January 2010 (2 pages)
16 March 2010Secretary's details changed for Catherine Elizabeth O'hara Barrett on 1 January 2010 (1 page)
16 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Mr Antony John Barrett on 1 January 2010 (2 pages)
16 March 2010Secretary's details changed for Catherine Elizabeth O'hara Barrett on 1 January 2010 (1 page)
28 September 2009Registered office changed on 28/09/2009 from 207/209 gipsy road west norwood london SE27 9QY (1 page)
28 September 2009Registered office changed on 28/09/2009 from 207/209 gipsy road west norwood london SE27 9QY (1 page)
15 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 March 2009Return made up to 15/03/09; full list of members (3 pages)
23 March 2009Return made up to 15/03/09; full list of members (3 pages)
16 April 2008Return made up to 15/03/08; full list of members (6 pages)
16 April 2008Return made up to 15/03/08; full list of members (6 pages)
7 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 May 2007Return made up to 15/03/07; full list of members (6 pages)
11 May 2007Return made up to 15/03/07; full list of members (6 pages)
16 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 April 2006Return made up to 15/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 April 2006Return made up to 15/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 April 2005Return made up to 15/03/05; full list of members (6 pages)
12 April 2005Return made up to 15/03/05; full list of members (6 pages)
10 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 March 2004Return made up to 15/03/04; full list of members (6 pages)
18 March 2004Return made up to 15/03/04; full list of members (6 pages)
3 September 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
3 September 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
19 March 2003Return made up to 15/03/03; full list of members (6 pages)
19 March 2003Return made up to 15/03/03; full list of members (6 pages)
25 February 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 February 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 March 2002Return made up to 15/03/02; full list of members (6 pages)
21 March 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 March 2002Return made up to 15/03/02; full list of members (6 pages)
21 March 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 May 2001Accounts for a small company made up to 31 August 2000 (5 pages)
30 May 2001Accounts for a small company made up to 31 August 2000 (5 pages)
22 March 2001Return made up to 15/03/01; full list of members (6 pages)
22 March 2001Return made up to 15/03/01; full list of members (6 pages)
17 April 2000Accounts for a small company made up to 31 August 1999 (7 pages)
17 April 2000Accounts for a small company made up to 31 August 1999 (7 pages)
16 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 April 2000Return made up to 15/03/00; full list of members (6 pages)
15 April 2000Return made up to 15/03/00; full list of members (6 pages)
24 May 1999Accounts for a small company made up to 31 August 1998 (7 pages)
24 May 1999Accounts for a small company made up to 31 August 1998 (7 pages)
31 March 1999Return made up to 15/03/99; no change of members (4 pages)
31 March 1999Return made up to 15/03/99; no change of members (4 pages)
29 June 1998Accounts for a small company made up to 31 August 1997 (7 pages)
29 June 1998Accounts for a small company made up to 31 August 1997 (7 pages)
29 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 March 1998Return made up to 15/03/98; full list of members (6 pages)
18 March 1998Return made up to 15/03/98; full list of members (6 pages)
14 May 1997Full accounts made up to 31 August 1996 (13 pages)
14 May 1997Full accounts made up to 31 August 1996 (13 pages)
28 April 1997Return made up to 15/03/97; no change of members (4 pages)
28 April 1997Return made up to 15/03/97; no change of members (4 pages)
12 July 1996Return made up to 15/03/96; full list of members (6 pages)
12 July 1996Return made up to 15/03/96; full list of members (6 pages)
12 June 1996Full accounts made up to 31 August 1995 (13 pages)
12 June 1996Full accounts made up to 31 August 1995 (13 pages)
19 January 1996New secretary appointed (1 page)
19 January 1996Secretary resigned (1 page)
19 January 1996Director resigned (2 pages)
19 January 1996New secretary appointed (1 page)
19 January 1996Secretary resigned (1 page)
19 January 1996Director resigned (2 pages)
29 November 1995Return made up to 15/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
29 November 1995Return made up to 15/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)