Company NameTriton Energy Adjusters Limited
Company StatusDissolved
Company Number01945371
CategoryPrivate Limited Company
Incorporation Date6 September 1985(38 years, 7 months ago)
Dissolution Date2 July 2002 (21 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Ghikas Goumas
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(7 years, 3 months after company formation)
Appointment Duration9 years, 6 months (closed 02 July 2002)
RoleInsurance Broker
Correspondence AddressPetaloudas 8
Ekali Athens 14565
Greece
Foreign
Director NameDennis John Hearn
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(7 years, 3 months after company formation)
Appointment Duration9 years, 6 months (closed 02 July 2002)
RoleClaims Adjuster
Correspondence Address19 Norfolk Gardens
Bexleyheath
Kent
DA7 5EX
Director NameAnthony Clement Pewtress
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(7 years, 3 months after company formation)
Appointment Duration9 years, 6 months (closed 02 July 2002)
RoleAverage Adjuster
Correspondence AddressAmfissis 13
Glyfada
Athens
16674
Greece
Secretary NameCornhill Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 1992(7 years, 3 months after company formation)
Appointment Duration9 years, 6 months (closed 02 July 2002)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameAlan Terence Lester
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(7 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 2000)
RoleChartered Accountant
Correspondence Address6 Holly Hill Drive
Banstead
Surrey
SM7 2BD

Location

Registered Address71-74 Mark Lane
Marlon House
London
EC3R 7HS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,746
Cash£41
Current Liabilities£450

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
8 November 2001Full accounts made up to 31 December 2000 (10 pages)
4 September 2001Voluntary strike-off action has been suspended (1 page)
6 August 2001Application for striking-off (1 page)
20 February 2001Full accounts made up to 31 December 1999 (8 pages)
27 December 2000Registered office changed on 27/12/00 from: 65 leadenhall street london EC3A 2AD (1 page)
27 December 2000Director's particulars changed (1 page)
27 December 2000Return made up to 31/12/00; full list of members (6 pages)
31 October 2000Director resigned (1 page)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (10 pages)
7 January 1999Return made up to 31/12/98; full list of members (7 pages)
31 October 1998Full accounts made up to 31 December 1997 (9 pages)
18 February 1998Director's particulars changed (1 page)
13 February 1998Director's particulars changed (1 page)
13 February 1998Return made up to 31/12/97; full list of members (7 pages)
29 October 1997Full accounts made up to 31 December 1996 (9 pages)
6 January 1997Return made up to 31/12/96; full list of members (7 pages)
31 October 1996Full accounts made up to 31 December 1995 (11 pages)
5 January 1996Return made up to 31/12/95; full list of members (7 pages)
29 August 1995Full accounts made up to 31 December 1994 (10 pages)