Triton Capital Limited

Company Name	Triton Capital Limited
Company Status	Dissolved
Company Number	02222369
Category	Private Limited Company
Incorporation Date	17 February 1988(36 years, 2 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)
Previous Name	Legislator 1030 Limited

Business Activity

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

Directors

Director Name	Mr Nigel David Cowan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(3 years, 5 months after company formation)
Appointment Duration	21 years, 12 months (closed 09 July 2013)
Role	Banker
Country of Residence	England
Correspondence Address	2 Lypiatt Terrace Cheltenham Gloucestershire GL50 2SX Wales

Director Name	Mr Ian Mark Hargrove
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(3 years, 5 months after company formation)
Appointment Duration	21 years, 12 months (closed 09 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU

Director Name	Mr David John McLeavy Hill
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1991(3 years, 5 months after company formation)
Appointment Duration	21 years, 12 months (closed 09 July 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shotesham Lodge The Street Shotesham All Saints Norwich Norfolk NR15 1YL

Secretary Name	Mr Ian Mark Hargrove
Nationality	British
Status	Closed
Appointed	19 July 1991(3 years, 5 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

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

12k at £1	Triton Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
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	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 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)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (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 12,000 (6 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 12,000 (6 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2009	Accounts made up to 31 December 2008 (6 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 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)
17 October 2008	Accounts made up to 31 December 2007 (6 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 July 2008	Return made up to 10/07/08; full list of members (4 pages)
14 July 2008	Return made up to 10/07/08; full list of members (4 pages)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 46-47 upper berkeley street london W1H 5QW (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 46-47 upper berkeley street london W1H 5QW (1 page)
11 July 2008	Location of register of members (1 page)
15 October 2007	Accounts made up to 31 December 2006 (6 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 July 2007	Return made up to 10/07/07; full list of members (3 pages)
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 made up to 31 December 2005 (6 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 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	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 August 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2005	Return made up to 10/07/05; full list of members (7 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
10 August 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Return made up to 10/07/04; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 August 2003	Return made up to 10/07/03; full list of members 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 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 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 (7 pages)
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)
4 April 2001	Full accounts made up to 31 May 2000 (12 pages)
4 April 2001	Full accounts made up to 31 May 2000 (12 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)
13 April 2000	Full accounts made up to 31 May 1999 (11 pages)
13 April 2000	Full accounts made up to 31 May 1999 (11 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 (11 pages)
24 March 1999	Full accounts made up to 31 May 1998 (11 pages)
20 August 1998	Return made up to 10/07/98; no change of members (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 (11 pages)
1 April 1998	Full accounts made up to 31 May 1997 (11 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)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Full accounts made up to 31 May 1996 (11 pages)
2 April 1997	Full accounts made up to 31 May 1996 (11 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;director's particulars changed (6 pages)
1 April 1996	Full accounts made up to 31 May 1995 (10 pages)
1 April 1996	Full accounts made up to 31 May 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Triton Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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