| Company Name | Triangle Insurance Services (Southampton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02855614 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1993(30 years, 7 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Colin Charles Haydon |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Insurance Consultant |
| Correspondence Address | 1 Luke Road Aldershot Hampshire GU11 3BW |
| Secretary Name | Kalvin Collymore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Insurance Consultant |
| Correspondence Address | 15 Maple Road Bitterne Southampton Hampshire SO18 4EF |
| Secretary Name | Elizabeth Tite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(2 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 22 September 1996) |
| Role | Accounts Clerk |
| Correspondence Address | 1 Luke Road Aldershot Hampshire GU11 3BW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Keyse Poulter Stern 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 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 27 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2000 | Application for striking-off (1 page) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 24 December 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 1 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 14 October 1997 | Director's particulars changed (1 page) |
| 14 October 1997 | Secretary resigned (1 page) |
| 14 October 1997 | Return made up to 21/09/97; full list of members
|
| 18 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 9 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 14 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 27 February 1996 | New secretary appointed (2 pages) |
| 25 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |