| Company Name | Triangle Insurance Services (Aldershot) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02705041 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1992(32 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Colin Charles Haydon |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Orchard Thundery Hill Seale Farnham Surrey GU10 1LB |
| Secretary Name | Martin Dos Ramos |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1997(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 February 2000) |
| Role | Insurance Broker |
| Correspondence Address | 1 Grassmere Gower Road Weybridge Surrey KT13 0EY |
| Secretary Name | Mr Colin Charles Haydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992 |
| Appointment Duration | 5 years, 4 months (resigned 07 August 1997) |
| Role | Company Director |
| Correspondence Address | The Orchard Thundery Hill Seale Farnham Surrey GU10 1LB |
| Director Name | Mr David Arthur William White |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Archers Church Lane Headley Bordon Hampshire GU35 8PL |
| Director Name | Mrs Janet Christine Haydon |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1993(9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 07 August 1997) |
| Role | Insurance Clerk |
| Correspondence Address | The Orchard Thundery Hill Seale Farnham Surrey GU10 1LB |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 92 Chiswick High Road London W4 1SH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 1999 | Application for striking-off (1 page) |
| 31 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 29 July 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 22 April 1996 | Director's particulars changed (1 page) |
| 22 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 22 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 13 April 1995 | Return made up to 08/04/95; no change of members (4 pages) |