Triangle Community Services Limited

Company Name	Triangle Community Services Limited
Company Status	Dissolved
Company Number	02698380
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 March 1992(31 years, 3 months ago)
Dissolution Date	22 September 2020 (2 years, 8 months ago)
Previous Names	The Tlc Care Attendant Service Limited and TLC Care Services

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Simon Jonathan Passman
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1993(1 year after company formation)
Appointment Duration	27 years, 6 months (closed 22 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Buckingham Road Wanstead London E11 2EB

Director Name	Mrs Joannie Ann Andrews
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1998(6 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (closed 22 September 2020)
Role	Lecturer
Country of Residence	England
Correspondence Address	92 Gore Road Hackney London E9 7HY

Director Name	Sonia Campbell
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2002(9 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (closed 22 September 2020)
Role	Health Visitor
Country of Residence	England
Correspondence Address	67 Cropley Court Cropley Street London N1 7HG

Director Name	Mr Robert Alan Chapman
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2007(15 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 22 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 St Johns Church Road London E9 6EJ

Director Name	Mr Rikki Garcia
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(18 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 22 September 2020)
Role	Head Of Young People's Services
Country of Residence	England
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Mr Kerry Michael Rubie
Date of Birth	August 1940 (Born 82 years ago)
Nationality	Australian
Status	Closed
Appointed	01 July 2012(20 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 September 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Friends Of The Elderly Ebury Street London SW1W 0LZ

Secretary Name	Mrs Susan Jane Smith
Status	Closed
Appointed	19 March 2015(23 years after company formation)
Appointment Duration	5 years, 6 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Mr Jeremy Withers Green
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(23 years after company formation)
Appointment Duration	5 years, 5 months (closed 22 September 2020)
Role	Charity Trustee
Country of Residence	England
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Mr Christopher John Maidment
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2017(25 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Ms Sharon Prosser
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2018(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 22 September 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Dr Colin Jefferson Gordon Franklin
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(same day as company formation)
Role	Retired Medical Practitioner
Correspondence Address	63 Lauriston Road London E9 7HA

Director Name	Ms Mary Cannon
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 months after company formation)
Appointment Duration	3 years (resigned 11 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Buckingham Road London N1 4JE

Director Name	Ms Mary Cannon
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 months after company formation)
Appointment Duration	3 years (resigned 11 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Buckingham Road London N1 4JE

Director Name	Mrs Joan Hiza
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Meynell Crescent South Hackney London E9 7AS

Director Name	Joyce Hewitt
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 October 1995)
Role	Co-ordinator
Correspondence Address	52 Harcombe Road Stoke Newington London N16 0SA

Director Name	Vestna Bennett
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 1995)
Role	Social Worker
Correspondence Address	63 Scotts Road London E10 6LW

Director Name	Ms Stephanie Claire Brann
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 1994)
Role	Housing Advisor
Country of Residence	England
Correspondence Address	33a Penshurst Road London E9 7DT

Director Name	Mary Humphrey
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 year after company formation)
Appointment Duration	6 months (resigned 21 September 1993)
Role	Local Government Officer
Correspondence Address	149 High Street Roydon Harlow Essex CM19 5EQ

Secretary Name	Dr Colin Jefferson Gordon Franklin
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1996)
Role	Retired Medical Practitioner
Correspondence Address	63 Lauriston Road London E9 7HA

Director Name	Constance Coombes
Date of Birth	November 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 November 1998)
Role	Retired
Correspondence Address	2 Shannon Court Dynevor Road Stoke Newington London N16 0DD

Director Name	Constance Coombes
Date of Birth	November 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(1 year, 6 months after company formation)
Appointment Duration	-2 years, 9 months (resigned 23 June 1992)
Role	Company Director
Correspondence Address	2 Shannon Court Dynevor Road Stoke Newington London N16 0DD

Director Name	Adam Hope
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 October 1997)
Role	Retired
Correspondence Address	116 Rectory Road London N16 7SD

Director Name	Sophie Fagan
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 October 1997)
Role	Respite Day Care Organiser
Country of Residence	United Kingdom
Correspondence Address	68 Nightingale Road Clapton London E5 8NB

Secretary Name	Brenda Verrall
Nationality	British
Status	Resigned
Appointed	22 October 1996(4 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 May 1997)
Role	Retired
Correspondence Address	151 Northwold Road London E5 8RL

Director Name	Mr Leslie Green
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(5 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 19 January 2009)
Role	Retired
Country of Residence	England
Correspondence Address	3 Queens Gardens London NW4 2TR

Director Name	John Howard
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(5 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2008)
Role	Unemployed
Correspondence Address	69 Hertford Road London N1 5AG

Secretary Name	Mr Simon Jonathan Passman
Nationality	British
Status	Resigned
Appointed	19 January 1998(5 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 19 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 75-77 East Road London N1 6AH

Director Name	Lee John Carpenter
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2000)
Role	Accountant
Correspondence Address	69 Northcroft Road London W13 9SS

Director Name	Penny Collier
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 1999)
Role	Social Work Manager
Correspondence Address	38 Elmar Road London N15 5DJ

Director Name	Lucille Anne Afshar
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(8 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2011)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	2 Myrtle Gardens Yatton Bristol BS49 4BA

Director Name	John Anthony Currie Handley
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2005)
Role	Retired
Correspondence Address	2 Spring Close Great Horwood Milton Keynes Buckinghamshire MK17 0QU

Director Name	Ms Francesa Helen Broadbent
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 75-77 East Road London N1 6AH

Director Name	Mr Richard David Furze
Date of Birth	December 1955 (Born 67 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 July 2012(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Friends Of The Elderly 40-42 Ebury Street London SW1W 0LZ

Director Name	Mr James Arthur Hussey
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Director Name	Mrs Susan Eileen Hudson
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2016)
Role	Srn / Housewife
Country of Residence	England
Correspondence Address	40-42 Ebury Street London SW1W 0LZ

Contact

Website	tlccareservices.com
Email address	[email protected]

Location

Registered Address	40-42 Ebury Street London SW1W 0LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,668,109
Net Worth	£94,661
Cash	£207,073
Current Liabilities	£748,454

Accounts

Latest Accounts	31 March 2019 (4 years, 2 months ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
21 February 2020	Voluntary strike-off action has been suspended (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
6 February 2020	Application to strike the company off the register (4 pages)
6 January 2020	Termination of appointment of James Hood Ross as a director on 31 December 2019 (1 page)
12 December 2019	Full accounts made up to 31 March 2019 (32 pages)
26 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
19 October 2018	Full accounts made up to 31 March 2018 (32 pages)
20 April 2018	Appointment of Ms Sharon Prosser as a director on 19 April 2018 (2 pages)
28 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
16 October 2017	Full accounts made up to 31 March 2017 (31 pages)
16 October 2017	Full accounts made up to 31 March 2017 (31 pages)
9 October 2017	Termination of appointment of James Arthur Hussey as a director on 1 August 2017 (1 page)
9 October 2017	Termination of appointment of James Arthur Hussey as a director on 1 August 2017 (1 page)
26 July 2017	Appointment of Mr Christopher John Maidment as a director on 20 July 2017 (2 pages)
26 July 2017	Appointment of Mr Christopher John Maidment as a director on 20 July 2017 (2 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
27 March 2017	Termination of appointment of Debbie Meech as a director on 21 March 2017 (1 page)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
27 March 2017	Termination of appointment of Debbie Meech as a director on 21 March 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (29 pages)
5 January 2017	Full accounts made up to 31 March 2016 (29 pages)
25 August 2016	Termination of appointment of Susan Eileen Hudson as a director on 7 July 2016 (1 page)
25 August 2016	Termination of appointment of Susan Eileen Hudson as a director on 7 July 2016 (1 page)
13 April 2016	Annual return made up to 18 March 2016 no member list (11 pages)
13 April 2016	Annual return made up to 18 March 2016 no member list (11 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 December 2015	Full accounts made up to 31 March 2015 (22 pages)
30 December 2015	Full accounts made up to 31 March 2015 (22 pages)
22 September 2015	Appointment of Mrs Susan Eileen Hudson as a director on 1 April 2015 (2 pages)
22 September 2015	Appointment of Mr James Hood Ross as a director on 1 April 2015 (2 pages)
22 September 2015	Appointment of Mrs Susan Eileen Hudson as a director on 1 April 2015 (2 pages)
22 September 2015	Appointment of Mr James Hood Ross as a director on 1 April 2015 (2 pages)
21 September 2015	Appointment of Mr James Arthur Hussey as a director on 1 April 2015 (2 pages)
21 September 2015	Appointment of Mr Jeremy Withers Green as a director on 1 April 2015 (2 pages)
21 September 2015	Appointment of Mrs Debbie Meech as a director on 1 April 2015 (2 pages)
21 September 2015	Appointment of Mr James Arthur Hussey as a director on 1 April 2015 (2 pages)
21 September 2015	Appointment of Mr Jeremy Withers Green as a director on 1 April 2015 (2 pages)
21 September 2015	Appointment of Mrs Debbie Meech as a director on 1 April 2015 (2 pages)
10 September 2015	Registered office address changed from 48-50 Well Street London E9 7PX England to 40-42 Ebury Street London SW1W 0LZ on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from 48-50 Well Street London E9 7PX England to 40-42 Ebury Street London SW1W 0LZ on 10 September 2015 (1 page)
17 August 2015	Registered office address changed from 3rd Floor 75-77 East Road London N1 6AH to 48-50 Well Street London E9 7PX on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from 3rd Floor 75-77 East Road London N1 6AH to 48-50 Well Street London E9 7PX on 17 August 2015 (1 page)
20 May 2015	Annual return made up to 18 March 2015 no member list (8 pages)
20 May 2015	Annual return made up to 18 March 2015 no member list (8 pages)
19 May 2015	Appointment of Mrs Susan Jane Smith as a secretary (2 pages)
19 May 2015	Termination of appointment of Simon Jonathan Passman as a secretary on 19 March 2015 (1 page)
19 May 2015	Appointment of Mrs Susan Jane Smith as a secretary (2 pages)
19 May 2015	Termination of appointment of Simon Jonathan Passman as a secretary on 19 March 2015 (1 page)
1 April 2015	Company name changed tlc care services\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
1 April 2015	Change of name notice (2 pages)
1 April 2015	Company name changed tlc care services\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-26 (3 pages)
1 April 2015	Change of name notice (2 pages)
25 March 2015	Appointment of Mrs Susan Jane Smith as a secretary on 19 March 2015 (2 pages)
25 March 2015	Appointment of Mrs Susan Jane Smith as a secretary on 19 March 2015 (2 pages)
24 March 2015	Termination of appointment of Simon Jonathan Passman as a secretary on 19 March 2015 (1 page)
24 March 2015	Termination of appointment of Simon Jonathan Passman as a secretary on 19 March 2015 (1 page)
17 February 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
17 February 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
17 April 2014	Annual return made up to 18 March 2014 no member list (7 pages)
17 April 2014	Annual return made up to 18 March 2014 no member list (7 pages)
2 February 2014	Termination of appointment of Richard Furze as a director (1 page)
2 February 2014	Termination of appointment of Richard Furze as a director (1 page)
30 January 2014	Termination of appointment of Mary Cannon as a director (1 page)
30 January 2014	Termination of appointment of Francesa Broadbent as a director (1 page)
30 January 2014	Termination of appointment of Mary Cannon as a director (1 page)
30 January 2014	Termination of appointment of Francesa Broadbent as a director (1 page)
5 January 2014	Full accounts made up to 31 March 2013 (19 pages)
5 January 2014	Full accounts made up to 31 March 2013 (19 pages)
2 May 2013	Annual return made up to 18 March 2013 no member list (10 pages)
2 May 2013	Appointment of Mr Kerry Rubie as a director (2 pages)
2 May 2013	Appointment of Mr Richard Furze as a director (2 pages)
2 May 2013	Annual return made up to 18 March 2013 no member list (10 pages)
2 May 2013	Appointment of Mr Kerry Rubie as a director (2 pages)
2 May 2013	Appointment of Mr Richard Furze as a director (2 pages)
3 December 2012	Secretary's details changed for Simon Jonathan Passman on 27 November 2012 (1 page)
3 December 2012	Secretary's details changed for Simon Jonathan Passman on 27 November 2012 (1 page)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
8 August 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
11 May 2012	Annual return made up to 18 March 2012 no member list (8 pages)
11 May 2012	Appointment of Rikki Garcia as a director (2 pages)
11 May 2012	Appointment of Ms Francesca Broadbent as a director (2 pages)
11 May 2012	Termination of appointment of Lucille Afshar as a director (1 page)
11 May 2012	Annual return made up to 18 March 2012 no member list (8 pages)
11 May 2012	Appointment of Rikki Garcia as a director (2 pages)
11 May 2012	Appointment of Ms Francesca Broadbent as a director (2 pages)
11 May 2012	Termination of appointment of Lucille Afshar as a director (1 page)
28 September 2011	Total exemption full accounts made up to 31 March 2011 (23 pages)
28 September 2011	Total exemption full accounts made up to 31 March 2011 (23 pages)
7 April 2011	Annual return made up to 18 March 2011 no member list (8 pages)
7 April 2011	Termination of appointment of Marilyn Wheatcroft as a director (1 page)
7 April 2011	Annual return made up to 18 March 2011 no member list (8 pages)
7 April 2011	Termination of appointment of Marilyn Wheatcroft as a director (1 page)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (21 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (21 pages)
19 April 2010	Annual return made up to 18 March 2010 no member list (6 pages)
19 April 2010	Annual return made up to 18 March 2010 no member list (6 pages)
14 April 2010	Director's details changed for Simon Jonathan Passman on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Sonia Campbell on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Marilyn Wheatcroft on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Robert Alan Chapman on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Mary Cannon on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Simon Jonathan Passman on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Sonia Campbell on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Robert Alan Chapman on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Marilyn Wheatcroft on 18 March 2010 (2 pages)
14 April 2010	Director's details changed for Mary Cannon on 18 March 2010 (2 pages)
18 August 2009	Full accounts made up to 31 March 2009 (21 pages)
18 August 2009	Full accounts made up to 31 March 2009 (21 pages)
30 April 2009	Annual return made up to 18/03/09 (4 pages)
30 April 2009	Annual return made up to 18/03/09 (4 pages)
1 February 2009	Full accounts made up to 31 March 2008 (22 pages)
1 February 2009	Full accounts made up to 31 March 2008 (22 pages)
27 January 2009	Appointment terminated director john howard (1 page)
27 January 2009	Appointment terminated director john howard (1 page)
21 January 2009	Appointment terminated director leslie green (1 page)
21 January 2009	Appointment terminated director leslie green (1 page)
9 April 2008	Annual return made up to 18/03/08 (5 pages)
9 April 2008	Annual return made up to 18/03/08 (5 pages)
6 February 2008	Full accounts made up to 31 March 2007 (22 pages)
6 February 2008	Full accounts made up to 31 March 2007 (22 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
4 April 2007	Annual return made up to 18/03/07 (7 pages)
4 April 2007	Annual return made up to 18/03/07 (7 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (21 pages)
7 February 2007	Full accounts made up to 31 March 2006 (21 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
10 April 2006	Annual return made up to 18/03/06 (7 pages)
10 April 2006	Annual return made up to 18/03/06 (7 pages)
29 December 2005	Full accounts made up to 31 March 2005 (20 pages)
29 December 2005	Full accounts made up to 31 March 2005 (20 pages)
23 November 2005	Registered office changed on 23/11/05 from: st leonards nuttall street london N1 5LZ (1 page)
23 November 2005	Registered office changed on 23/11/05 from: st leonards nuttall street london N1 5LZ (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
24 March 2005	Annual return made up to 18/03/05 363(288) ‐ Director's particulars changed (8 pages)
24 March 2005	Annual return made up to 18/03/05 363(288) ‐ Director's particulars changed (8 pages)
6 January 2005	Full accounts made up to 31 March 2004 (13 pages)
6 January 2005	Full accounts made up to 31 March 2004 (13 pages)
23 March 2004	Annual return made up to 18/03/04 (8 pages)
23 March 2004	Annual return made up to 18/03/04 (8 pages)
31 December 2003	Full accounts made up to 31 March 2003 (13 pages)
31 December 2003	Full accounts made up to 31 March 2003 (13 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
22 April 2003	Annual return made up to 18/03/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Annual return made up to 18/03/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 April 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
9 April 2002	Annual return made up to 18/03/02 (6 pages)
9 April 2002	Annual return made up to 18/03/02 (6 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2002	Full accounts made up to 31 March 2001 (14 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2002	Full accounts made up to 31 March 2001 (14 pages)
5 April 2001	Annual return made up to 18/03/01 (5 pages)
5 April 2001	Annual return made up to 18/03/01 (5 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
15 January 2001	Auditor's resignation (1 page)
15 January 2001	Auditor's resignation (1 page)
11 January 2001	Company name changed the tlc care attendant service l imited\certificate issued on 11/01/01 (4 pages)
11 January 2001	Company name changed the tlc care attendant service l imited\certificate issued on 11/01/01 (4 pages)
22 November 2000	Full accounts made up to 31 March 2000 (10 pages)
22 November 2000	Full accounts made up to 31 March 2000 (10 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
3 April 2000	Annual return made up to 18/03/00 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2000	Annual return made up to 18/03/00 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
20 April 1999	Annual return made up to 18/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 1999	Annual return made up to 18/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1999	Full accounts made up to 31 March 1998 (13 pages)
5 March 1999	Full accounts made up to 31 March 1998 (13 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
24 November 1997	Full accounts made up to 31 March 1997 (10 pages)
24 November 1997	Full accounts made up to 31 March 1997 (10 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	Director's particulars changed (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	Annual return made up to 18/03/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
3 April 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	Annual return made up to 18/03/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 May 1996	Annual return made up to 18/03/96 363(288) ‐ Director resigned (8 pages)
17 May 1996	Annual return made up to 18/03/96 363(288) ‐ Director resigned (8 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 March 1995	Annual return made up to 18/03/95 (8 pages)
24 March 1995	Annual return made up to 18/03/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
7 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
7 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
18 March 1992	Incorporation (42 pages)
18 March 1992	Incorporation (42 pages)

Triangle Community Services Limited

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