| Company Name | Triax Information Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02429692 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1989(34 years, 7 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Anthony Graeme Jaggard |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1992(3 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 23 April 2013) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Goddard Place London N19 5GS |
| Secretary Name | Annette Louise Jaggard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2006(17 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 23 April 2013) |
| Role | Teacher |
| Correspondence Address | Northcote Kidlington Road Islip Oxfordshire OX5 2SS |
| Secretary Name | Ruth Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(3 years after company formation) |
| Appointment Duration | 14 years (resigned 05 October 2006) |
| Role | Company Director |
| Correspondence Address | 25 Goddard Place London N19 5GS |
Location
| Registered Address | The Old Mill House Willow Avenue Denham Uxbridge Middlesex UB9 4AF |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Anthony Graeme Jaggard 99.00% Ordinary |
|---|---|
| 1 at £1 | Annette Louise Jaggard 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,878 |
| Cash | £310 |
| Current Liabilities | £18,691 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Registered office address changed from 25 Goddard Place London N19 5GS on 25 October 2011 (1 page) |
| 25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Registered office address changed from 25 Goddard Place London N19 5GS on 25 October 2011 (1 page) |
| 25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 October 2009 | Director's details changed for Anthony Graeme Jaggard on 11 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Anthony Graeme Jaggard on 11 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 2 January 2007 | Return made up to 05/10/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 05/10/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 9 October 2006 | Secretary resigned (1 page) |
| 9 October 2006 | New secretary appointed (1 page) |
| 9 October 2006 | New secretary appointed (1 page) |
| 9 October 2006 | Secretary resigned (1 page) |
| 6 December 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 5 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 4 January 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 30 November 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 14 November 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 6 January 2003 | Total exemption full accounts made up to 31 December 2001 (16 pages) |
| 6 January 2003 | Total exemption full accounts made up to 31 December 2001 (16 pages) |
| 10 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 9 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 13 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 9 November 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 05/10/99; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 165A station road west drayton middlesex UB7 7NG (1 page) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 165A station road west drayton middlesex UB7 7NG (1 page) |
| 6 November 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 10 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 8 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: unit 2,grand union office park packet boat lane cowley,uxbridge middlesex,UB8 2GN (1 page) |
| 20 September 1996 | Registered office changed on 20/09/96 from: unit 2,grand union office park packet boat lane cowley,uxbridge middlesex,UB8 2GN (1 page) |
| 29 January 1996 | Return made up to 05/10/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 05/10/95; full list of members (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |