| Company Name | Triton Seal Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02739233 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1992(31 years, 8 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Stanley Dorling |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(1 year, 5 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 18 August 2009) |
| Role | Technical Director |
| Correspondence Address | 45 Leat Close Sawbridgeworth Hertfordshire CM21 9LZ |
| Secretary Name | Linda Irene Dorling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(7 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 45 Leat Close Sawbridgeworth Hertfordshire CM21 9LZ |
| Director Name | George William Clatworthy |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Little Dorrit Chelmsford Essex CM1 4YQ |
| Secretary Name | Barbara Ann Clatworthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1992(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 3 Little Dorrit Chelmsford Essex CM1 4YQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 30 Queens Avenue Muswell Hill London N10 3NR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 15 April 2008 | Accounting reference date extended from 31/08/2007 to 29/02/2008 (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from allen house business centre the maltings station road sawbridgeworth hertfordshire CM21 9JX (1 page) |
| 25 September 2007 | Return made up to 12/08/07; no change of members (6 pages) |
| 2 July 2007 | Full accounts made up to 31 August 2006 (7 pages) |
| 11 September 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 3 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 10 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 24 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 19 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 23 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 27 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 13 November 2000 | Return made up to 12/08/00; full list of members
|
| 4 July 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |
| 24 November 1999 | Return made up to 12/08/99; full list of members
|
| 2 July 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 13 August 1998 | Return made up to 12/08/98; no change of members (4 pages) |
| 2 July 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 9 March 1998 | Registered office changed on 09/03/98 from: printers gate limehouse court 11 dod street london E14 7EQ (1 page) |
| 3 July 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 15 August 1996 | Return made up to 12/08/96; full list of members (6 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 3 October 1995 | Return made up to 12/08/95; no change of members (4 pages) |
| 5 July 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 7 March 1995 | New director appointed (2 pages) |
| 12 August 1992 | Incorporation (17 pages) |