Triangle Norwood Limited

Company Name	Triangle Norwood Limited
Company Status	Dissolved
Company Number	01906996
Category	Private Limited Company
Incorporation Date	19 April 1985(38 years, 1 month ago)
Dissolution Date	19 January 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Catherine Elizabeth O'Hara Barrett
Nationality	British
Status	Closed
Appointed	01 September 1995(10 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	29 Cuthbert Road Croydon CR0 3RB

Director Name	Mrs Catherine Elizabeth O'Hara Barrett
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2013(28 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	29 Cuthbert Road Croydon CR0 3RB

Director Name	Mr Antony John Barrett
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 04 December 2013)
Role	Wall & Floor Tiler
Country of Residence	England
Correspondence Address	29 Cuthbert Road Croydon CR0 3RB

Director Name	Mr Frederick Henry Floodgate
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 1995)
Role	Wall & Floor Tiler
Correspondence Address	12 Devon Close Kenley Surrey CR8 5BB

Secretary Name	Mr Antony John Barrett
Nationality	British
Status	Resigned
Appointed	15 March 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Addison Road London SE25 4LW

Director Name	Alan Antony Barrett
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(9 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 September 1995)
Role	Tile Retailer
Correspondence Address	119 St. Andrews Road Coulsdon Surrey CR5 3HJ

Location

Registered Address	29 Cuthbert Road Croydon CR0 3RB
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£355,317
Cash	£3,441
Current Liabilities	£252,207

Accounts

Latest Accounts	30 September 2014 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

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

Triangle Norwood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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