Company NameTriangle Insurance Services (Wimbledon) Limited
Company StatusDissolved
Company Number02482099
CategoryPrivate Limited Company
Incorporation Date16 March 1990(32 years, 7 months ago)
Dissolution Date21 December 1999 (22 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMartin Dos Ramos
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1991(1 year after company formation)
Appointment Duration8 years, 9 months (closed 21 December 1999)
RoleCompany Director
Correspondence Address1 Grassmere
Gower Road
Weybridge
Surrey
KT13 0EY
Director NameMr Colin Charles Haydon
Date of BirthAugust 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1991(1 year after company formation)
Appointment Duration8 years, 9 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressThe Orchard Thundery Hill
Seale
Farnham
Surrey
GU10 1LB
Director NameJamie White
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1991(1 year after company formation)
Appointment Duration8 years, 9 months (closed 21 December 1999)
RoleInsurance Consultant
Correspondence Address15 Norman Rise
Cranbrook
Kent
TN17 3BY
Secretary NameMr Colin Charles Haydon
NationalityBritish
StatusClosed
Appointed16 March 1991(1 year after company formation)
Appointment Duration8 years, 9 months (closed 21 December 1999)
RoleCompany Director
Correspondence AddressThe Orchard Thundery Hill
Seale
Farnham
Surrey
GU10 1LB

Location

Registered Address92 Chiswick High Road
Chiswick
London
W4 1SH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (26 years ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

21 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
14 April 1998Return made up to 16/03/98; full list of members (6 pages)
15 December 1997Accounts for a small company made up to 30 September 1996 (7 pages)
7 October 1997Return made up to 16/03/97; no change of members (4 pages)
8 October 1996Accounts for a small company made up to 30 September 1995 (8 pages)
26 March 1996Secretary's particulars changed;director's particulars changed (1 page)
26 March 1996Return made up to 16/03/96; no change of members (4 pages)
21 November 1995Amended accounts made up to 30 September 1994 (8 pages)
18 August 1995Accounts for a small company made up to 30 September 1994 (7 pages)
10 April 1995Director's particulars changed (2 pages)
3 April 1995Secretary's particulars changed (2 pages)
3 April 1995Return made up to 16/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)