Company NameTriton Shipping Systems Limited
DirectorMichael Patrick Condon
Company StatusDissolved
Company Number02546365
CategoryPrivate Limited Company
Incorporation Date5 October 1990(33 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Patrick Condon
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1995(4 years, 10 months after company formation)
Appointment Duration28 years, 9 months
RoleFreight Forwarder
Correspondence Address235 Coventry Road
Ilford
Essex
IG1 4RF
Director NameMr Anthony Daskalakis
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 01 July 1995)
RoleShipbroker
Correspondence Address6 Spencer Close
London
NW10 7DU
Director NameMr Adrian Clifford Elsbury
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 1995)
RoleAnalyst/Programmer
Correspondence Address12 Acton House
Acton
London
W3 9EJ
Director NameMr Miles Felton
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 27 January 1995)
RoleAnalyst/Programmer
Correspondence Address67 Haven Lane
Ealing
London
W5 2HZ
Director NameMr Nigel Alexander Herdman
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 11 January 1995)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence Address159 West End Lane
London
NW6 2LG
Secretary NameMr Andreas Zambartas
NationalityBritish
StatusResigned
Appointed05 October 1991(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressNorvin House 45-55 Commercial Street
London
E1 6BD

Location

Registered AddressNorvin House
45/55 Commercial Street
London
E1 6BD
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 1993 (31 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

30 October 1997Dissolved (1 page)
30 July 1997Completion of winding up (1 page)
21 December 1995Order of court to wind up (2 pages)
14 December 1995Court order notice of winding up (2 pages)
1 November 1995Director resigned (2 pages)
1 November 1995New director appointed (2 pages)
1 November 1995Secretary resigned (2 pages)
3 August 1995Director resigned (2 pages)
1 August 1995First Gazette notice for compulsory strike-off (2 pages)