Triton Transformer Services Unlimited

Company Name	Triton Transformer Services Unlimited
Company Status	Dissolved
Company Number	01999220
Category	Private Unlimited Company
Incorporation Date	13 March 1986(38 years, 1 month ago)
Dissolution Date	11 October 2011 (12 years, 6 months ago)
Previous Name	Kindbroad Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Richard Berry
Nationality	British
Status	Closed
Appointed	31 December 2008(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 October 2011)
Role	Company Director
Correspondence Address	Veolia House Pentonville Road London N1 9PE

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(23 years, 6 months after company formation)
Appointment Duration	2 years (closed 11 October 2011)
Role	Executive Director
Country of Residence	England
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Douglas William Benjafield
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunningdale Fambridge Road Althorne Chelmsford Essex CM3 6DB

Director Name	Peter Alexander Milnes Heath
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Seckford Street Woodbridge Suffolk IP12 4LY

Director Name	Paul Mitchell Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	5 Kings Court Kingswharf Kings Road Burnham On Crouch Essex CM0 8PP

Director Name	David Thomas Weir
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Longford Way Hutton Way Brentwood Essex CM13 2LT

Secretary Name	Paul Mitchell Levett
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	5 Kings Court Kingswharf Kings Road Burnham On Crouch Essex CM0 8PP

Director Name	Mr Colin Martin Gilligan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(9 years after company formation)
Appointment Duration	11 years, 6 months (resigned 27 September 2006)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Gregory'S Sportsman Lane, Hatfield Peverel Chelmsford Essex CM3 2NP

Secretary Name	Mr Colin Martin Gilligan
Nationality	British
Status	Resigned
Appointed	31 March 1995(9 years after company formation)
Appointment Duration	11 years, 6 months (resigned 27 September 2006)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Gregory'S Sportsman Lane, Hatfield Peverel Chelmsford Essex CM3 2NP

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2006(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2006(20 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	27 September 2006(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Secretary Name	Veolia Environmental Services (UK) Plc (Corporation)
Status	Resigned
Appointed	31 December 2008(22 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2008)
Correspondence Address	Veolia House Pentonville Road London N1 9PE

Location

Registered Address	8th Floor 210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£380,555

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
13 June 2011	Application to strike the company off the register (3 pages)
13 June 2011	Application to strike the company off the register (3 pages)
19 May 2011	Appointment of Richard Berry as a secretary (1 page)
19 May 2011	Registered office address changed from Veolia House 145a Pentonville Road London N1 9PE on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from Veolia House 145a Pentonville Road London N1 9PE on 19 May 2011 (1 page)
19 May 2011	Appointment of Richard Berry as a secretary (1 page)
19 May 2011	Appointment of Mr David Andrew Gerrard as a director (2 pages)
19 May 2011	Appointment of Mr David Andrew Gerrard as a director (2 pages)
18 May 2011	Appointment of Veolia Environmental Services (Uk) Plc as a secretary (1 page)
18 May 2011	Termination of appointment of Colin Gilligan as a director (1 page)
18 May 2011	Termination of appointment of Colin Gilligan as a secretary (1 page)
18 May 2011	Termination of appointment of Axel De Saint Quentin as a director (1 page)
18 May 2011	Termination of appointment of Colin Gilligan as a secretary (1 page)
18 May 2011	Termination of appointment of Douglas Benjafield as a director (1 page)
18 May 2011	Termination of appointment of Douglas Benjafield as a director (1 page)
18 May 2011	Termination of appointment of Robert Hunt as a secretary (1 page)
18 May 2011	Termination of appointment of Veolia Environmental Services (Uk) Plc as a secretary (1 page)
18 May 2011	Termination of appointment of Axel De Saint Quentin as a director (1 page)
18 May 2011	Termination of appointment of Colin Gilligan as a director (1 page)
18 May 2011	Termination of appointment of Robert Hunt as a secretary (1 page)
18 May 2011	Termination of appointment of Veolia Environmental Services (Uk) Plc as a secretary (1 page)
18 May 2011	Appointment of Veolia Environmental Services (Uk) Plc as a secretary (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: the drive warley brentwood essex. CM13 3BE (1 page)
14 December 2006	Registered office changed on 14/12/06 from: the drive warley brentwood essex. CM13 3BE (1 page)
3 November 2006	New director appointed (3 pages)
3 November 2006	New director appointed (4 pages)
3 November 2006	New director appointed (4 pages)
3 November 2006	New director appointed (3 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
22 August 2006	Variation order (2 pages)
22 August 2006	Variation order (2 pages)
14 August 2006	Variation order (2 pages)
14 August 2006	Variation order (2 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Restoration by order of the court (3 pages)
12 December 2005	Restoration by order of the court (3 pages)
22 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
22 June 1999	Application for striking-off (1 page)
22 June 1999	Application for striking-off (1 page)
26 May 1999	Members' assent for rereg from LTD to UNLTD (1 page)
26 May 1999	Declaration of assent for reregistration to UNLTD (1 page)
26 May 1999	Declaration of assent for reregistration to UNLTD (1 page)
26 May 1999	Members' assent for rereg from LTD to UNLTD (1 page)
26 May 1999	Certificate of re-registration from Limited to Unlimited (1 page)
26 May 1999	Application for reregistration from LTD to UNLTD (2 pages)
26 May 1999	Application for reregistration from LTD to UNLTD (2 pages)
26 May 1999	Certificate of re-registration from Limited to Unlimited (1 page)
26 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 May 1999	Re-registration of Memorandum and Articles (10 pages)
26 May 1999	Re-registration of Memorandum and Articles (10 pages)
29 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 October 1998	Accounts made up to 31 December 1997 (5 pages)
21 October 1998	Return made up to 12/10/98; full list of members (6 pages)
21 October 1998	Return made up to 12/10/98; full list of members (6 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
10 November 1997	Accounts made up to 31 December 1996 (7 pages)
10 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Return made up to 12/10/97; no change of members (4 pages)
27 October 1997	Return made up to 12/10/97; no change of members (4 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Director resigned (1 page)
10 November 1996	Return made up to 12/10/96; no change of members (4 pages)
10 November 1996	Return made up to 12/10/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (8 pages)
29 October 1996	Full accounts made up to 31 December 1995 (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
24 October 1995	Return made up to 12/10/95; full list of members (6 pages)
24 October 1995	Return made up to 12/10/95; full list of members (6 pages)
3 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
29 March 1989	Particulars of mortgage/charge (3 pages)
29 March 1989	Particulars of mortgage/charge (3 pages)
28 October 1986	Company name changed kindbroad LIMITED\certificate issued on 28/10/86 (2 pages)
28 October 1986	Company name changed kindbroad LIMITED\certificate issued on 28/10/86 (2 pages)
13 March 1986	Certificate of incorporation (1 page)
13 March 1986	Certificate of incorporation (1 page)

Triton Transformer Services Unlimited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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