Triangle Journals Ltd.

Company Name	Triangle Journals Ltd.
Company Status	Dissolved
Company Number	02475829
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Triangle Books Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(15 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (closed 26 April 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Beechwood House School Hill Wargrave Berkshire RG10 8DY

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(15 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (closed 26 April 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 April 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(18 years, 1 month after company formation)
Appointment Duration	3 years (closed 26 April 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(20 years, 1 month after company formation)
Appointment Duration	1 year (closed 26 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(20 years, 3 months after company formation)
Appointment Duration	11 months (closed 26 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mrs Felicity Ann Osborn King
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 April 2005)
Role	Publisher
Correspondence Address	Hill View Sires Hill North Moreton Didcot Oxfordshire OX11 9BG

Director Name	Mr Roger Anthony Osborn King
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 April 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Hill View Sires Hill North Moreton Didcot Oxfordshire OX11 9BG

Secretary Name	Mr Roger Anthony Osborn King
Nationality	British
Status	Resigned
Appointed	28 February 1991(12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill View Sires Hill North Moreton Didcot Oxfordshire OX11 9BG

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2005(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	29 April 2005(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	24 January 2007(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2010	Application to strike the company off the register (3 pages)
16 December 2010	Application to strike the company off the register (3 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 100 (6 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 100 (6 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
26 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
26 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
6 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 August 2009	Accounts made up to 31 December 2008 (6 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 August 2008	Accounts made up to 31 December 2007 (6 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2007	Full accounts made up to 31 December 2006 (12 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
1 April 2007	Return made up to 28/02/07; full list of members (7 pages)
1 April 2007	Return made up to 28/02/07; full list of members (7 pages)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	New director appointed (1 page)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 March 2006	Return made up to 28/02/06; full list of members (7 pages)
22 March 2006	Return made up to 28/02/06; full list of members (7 pages)
8 June 2005	New director appointed (4 pages)
8 June 2005	New director appointed (4 pages)
20 May 2005	Secretary resigned;director resigned (1 page)
20 May 2005	New director appointed (7 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (4 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	New secretary appointed;new director appointed (4 pages)
20 May 2005	New director appointed (7 pages)
20 May 2005	Secretary resigned;director resigned (1 page)
20 May 2005	New director appointed (4 pages)
20 May 2005	Registered office changed on 20/05/05 from: hill view sires hill, north moreton didcot oxfordshire OX11 9BG (1 page)
20 May 2005	New secretary appointed;new director appointed (4 pages)
20 May 2005	New director appointed (4 pages)
20 May 2005	Registered office changed on 20/05/05 from: hill view sires hill, north moreton didcot oxfordshire OX11 9BG (1 page)
20 May 2005	New director appointed (4 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 March 2005	Return made up to 28/02/05; full list of members (7 pages)
8 March 2005	Return made up to 28/02/05; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 March 2004	Return made up to 28/02/04; full list of members (7 pages)
11 March 2004	Return made up to 28/02/04; full list of members (7 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 March 2003	Return made up to 28/02/03; full list of members (7 pages)
9 March 2003	Return made up to 28/02/03; full list of members (7 pages)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2003	Registered office changed on 09/01/03 from: triangle cottage slade end brightwell cum sotwell wallingford oxfordshire OX10 0RQ (1 page)
9 January 2003	Registered office changed on 09/01/03 from: triangle cottage slade end brightwell cum sotwell wallingford oxfordshire OX10 0RQ (1 page)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 April 2001	Return made up to 28/02/01; full list of members (8 pages)
4 April 2001	Return made up to 28/02/01; full list of members (8 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 March 1999	Return made up to 28/02/99; full list of members (6 pages)
9 March 1999	Return made up to 28/02/99; full list of members (6 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 March 1998	Return made up to 28/02/98; no change of members (4 pages)
16 March 1998	Return made up to 28/02/98; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 March 1997	Return made up to 28/02/97; no change of members (4 pages)
11 March 1997	Return made up to 28/02/97; no change of members (4 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
20 March 1996	Return made up to 28/02/96; full list of members (6 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 March 1990	Incorporation (13 pages)
1 March 1990	Incorporation (13 pages)

Triangle Journals Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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