Triton Air Finance Limited

Company Name	Triton Air Finance Limited
Company Status	Dissolved
Company Number	02203137
Category	Private Limited Company
Incorporation Date	7 December 1987(36 years, 4 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)
Previous Names	Legislator 1011 Limited and Triton Capital Limited

Business Activity

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

Directors

Secretary Name	Mr Ian Mark Hargrove
Nationality	British
Status	Closed
Appointed	19 July 1991(3 years, 7 months after company formation)
Appointment Duration	21 years, 12 months (closed 09 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU

Director Name	Mr Ian Mark Hargrove
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(23 years, 7 months after company formation)
Appointment Duration	2 years (closed 09 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46-47 Upper Berkeley Street London W1H 5QW

Director Name	Triton Holdings Limited (Corporation)
Status	Closed
Appointed	10 February 1992(4 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (closed 09 July 2013)
Correspondence Address	46-47 Upper Berkeley Street London W1H 5QW

Director Name	Nigel David Cowan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 7 months after company formation)
Appointment Duration	7 months (resigned 17 February 1992)
Role	Banker
Correspondence Address	Barton Cottage 22 The Barton Cobham Surrey KT11 2NJ

Director Name	Ian Hargrove
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 7 months after company formation)
Appointment Duration	7 months (resigned 17 February 1992)
Role	Chartered Accountant
Correspondence Address	24 Campden Hill Gardens London W8 7AZ

Director Name	David John McLeavy Hill
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 7 months after company formation)
Appointment Duration	7 months (resigned 17 February 1992)
Role	Solicitor
Correspondence Address	5 Rosary Gardens London SW7 4NN

Director Name	Nigel Richard Lindsay Hudson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(3 years, 7 months after company formation)
Appointment Duration	7 months (resigned 17 February 1992)
Role	Banker
Correspondence Address	Cobbitts Rannoch Road Crowborough East Sussex TN6 1RB

Location

Registered Address	1 Floor 34 Dover Street London W1S 4NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

240 at £1	Triton Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,120

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
18 March 2013	Application to strike the company off the register (3 pages)
18 March 2013	Application to strike the company off the register (3 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 March 2013	Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 (1 page)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 240 (5 pages)
18 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-18 GBP 240 (5 pages)
9 July 2012	Statement of capital on 29 September 2011 GBP 240 (5 pages)
9 July 2012	Statement of capital on 29 September 2011 GBP 240 (5 pages)
20 July 2011	Appointment of Ian Mark Hargrove as a director (4 pages)
20 July 2011	Appointment of Ian Mark Hargrove as a director (4 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
7 April 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Triton Holdings Limited on 10 July 2010 (2 pages)
14 July 2010	Director's details changed for Triton Holdings Limited on 10 July 2010 (2 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
20 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
20 September 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 July 2008	Return made up to 10/07/08; full list of members (4 pages)
15 July 2008	Return made up to 10/07/08; full list of members (4 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of debenture register (1 page)
14 July 2008	Location of register of members (1 page)
15 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 10/07/07; full list of members (3 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 10/07/07; full list of members (3 pages)
22 March 2007	Registered office changed on 22/03/07 from: 1 bickenhall street london W1U 6BN (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 1 bickenhall street london W1U 6BN (1 page)
5 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
14 July 2006	Return made up to 10/07/06; full list of members (3 pages)
14 July 2006	Return made up to 10/07/06; full list of members (3 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 August 2005	Return made up to 10/07/05; full list of members 363(287) ‐ Registered office changed on 01/08/05 (7 pages)
1 August 2005	Return made up to 10/07/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
18 August 2004	Return made up to 10/07/04; full list of members (7 pages)
18 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/08/04 (7 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Nc inc already adjusted 22/06/04 (1 page)
10 August 2004	Nc inc already adjusted 22/06/04 (1 page)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Ad 23/06/04--------- Â£ si 31500000@1=31500000 Â£ ic 22000240/53500240 (2 pages)
10 August 2004	Ad 23/06/04--------- Â£ si 31500000@1=31500000 Â£ ic 22000240/53500240 (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
5 August 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/08/03 (7 pages)
5 August 2003	Return made up to 10/07/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
5 August 2002	Return made up to 10/07/02; full list of members (7 pages)
5 August 2002	Return made up to 10/07/02; full list of members (7 pages)
15 November 2001	Full accounts made up to 31 December 2000 (11 pages)
15 November 2001	Full accounts made up to 31 December 2000 (11 pages)
6 November 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
6 November 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
9 August 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Return made up to 10/07/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 May 2000 (10 pages)
4 April 2001	Full accounts made up to 31 May 2000 (10 pages)
4 August 2000	Return made up to 10/07/00; full list of members (7 pages)
4 August 2000	Return made up to 10/07/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 31 May 1999 (6 pages)
3 April 2000	Full accounts made up to 31 May 1999 (6 pages)
15 October 1999	Ad 29/09/99--------- Â£ si 22000000@1=22000000 Â£ ic 240/22000240 (2 pages)
15 October 1999	Ad 29/09/99--------- Â£ si 22000000@1=22000000 Â£ ic 240/22000240 (2 pages)
29 September 1999	Â£ nc 2000/22002000 27/09/99 (2 pages)
29 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
29 September 1999	Â£ nc 2000/22002000 27/09/99 (2 pages)
29 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
10 August 1999	Return made up to 10/07/99; full list of members (6 pages)
10 August 1999	Return made up to 10/07/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 31 May 1998 (6 pages)
24 March 1999	Full accounts made up to 31 May 1998 (6 pages)
20 August 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1998	Return made up to 10/07/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 May 1997 (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (6 pages)
24 September 1997	Registered office changed on 24/09/97 from: 13-14 golden square london W1R 3AG (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 13-14 golden square london W1R 3AG (1 page)
7 August 1997	Return made up to 10/07/97; no change of members (4 pages)
7 August 1997	Return made up to 10/07/97; no change of members (4 pages)
9 April 1997	Accounts for a dormant company made up to 31 May 1996 (6 pages)
9 April 1997	Accounts made up to 31 May 1996 (6 pages)
22 August 1996	Return made up to 10/07/96; full list of members (6 pages)
22 August 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 April 1996	Accounts made up to 31 May 1995 (5 pages)
1 April 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
1 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Triton Air Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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