Company NameTriton Holdings (UK) Limited
Company StatusDissolved
Company Number02952795
CategoryPrivate Limited Company
Incorporation Date26 July 1994(29 years, 8 months ago)
Previous NameRewardtrade Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameThomas George Finck
Date of BirthJune 1946 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed11 August 1994(2 weeks, 2 days after company formation)
Appointment Duration29 years, 7 months
RoleChief Executive Officer
Correspondence Address5008 Radbrook Place
Dallas
Texas 75220
United States
Director NameRobert B Holland Iii
Date of BirthAugust 1952 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed11 August 1994(2 weeks, 2 days after company formation)
Appointment Duration29 years, 7 months
RoleAttourney
Correspondence Address3228 Caruth Boulevard
Dallas
Texas
75225
Director NamePeter Rugg
Date of BirthDecember 1947 (Born 76 years ago)
NationalityAmerican
StatusCurrent
Appointed11 August 1994(2 weeks, 2 days after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address4 Glenheather Court
Dallas
Texas
75225
Secretary NameRobert B Holland Iii
NationalityAmerican
StatusCurrent
Appointed11 August 1994(2 weeks, 2 days after company formation)
Appointment Duration29 years, 7 months
RoleAttourney
Correspondence Address3228 Caruth Boulevard
Dallas
Texas
75225
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 July 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 July 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressWellington House
125 Strand
London
WC2R 0AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

3 November 1998Dissolved (1 page)
3 August 1998Return of final meeting in a members' voluntary winding up (3 pages)
8 July 1998Liquidators statement of receipts and payments (5 pages)
6 June 1997Res re:specie (1 page)
6 June 1997Declaration of solvency (4 pages)
6 June 1997Appointment of a voluntary liquidator (1 page)
6 June 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 November 1996Full group accounts made up to 31 December 1995 (19 pages)
29 August 1996Return made up to 26/07/96; full list of members
  • 363(287) ‐ Registered office changed on 29/08/96
(6 pages)
13 May 1996Delivery ext'd 3 mth 31/12/95 (2 pages)