| Company Name | Triple Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02839752 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1993(30 years, 9 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Alexander Keay |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1993(6 days after company formation) |
| Appointment Duration | 13 years (closed 01 August 2006) |
| Role | IT Consultant |
| Correspondence Address | 28 Taunton Avenue Raynes Park London SW20 0BH |
| Secretary Name | Susan Helen Keay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1993(6 days after company formation) |
| Appointment Duration | 13 years (closed 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 28 Taunton Avenue Raynes Park London SW20 0BH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 28 Taunton Avenue Raynes Park London SW20 0BH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,855 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 8 March 2006 | Application for striking-off (1 page) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 28 taunton avenue raynes park SW20 0BH (1 page) |
| 5 January 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 31 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 3 September 2003 | Return made up to 27/07/03; full list of members
|
| 31 May 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 5 December 2002 | Return made up to 27/07/02; full list of members
|
| 13 November 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 21 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 21 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 2 December 1999 | Return made up to 27/07/99; full list of members
|
| 24 September 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 14 September 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 28 taunton avenue raynes park london SW20 0BH (1 page) |
| 11 February 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 21 October 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 3 June 1997 | Full accounts made up to 31 July 1996 (7 pages) |
| 8 September 1996 | Return made up to 27/07/96; no change of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 1 September 1995 | Secretary's particulars changed (2 pages) |
| 1 September 1995 | Director's particulars changed (2 pages) |
| 17 August 1995 | Return made up to 27/07/95; no change of members
|