| Company Name | Triumph Merchants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03089491 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1995(28 years, 9 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 11 months ago) |
| Previous Name | Avinmex Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Edward Fingland |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 June 1998) |
| Role | Consultant |
| Correspondence Address | 12 White Hart Lane London SW13 0PY |
| Director Name | Ayisha Idris |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 31 August 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 June 1998) |
| Role | Company Director |
| Correspondence Address | 118a Dartmouth Road London NW2 4HB |
| Director Name | Mr Derek Oon Yeoh |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 31 August 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 June 1998) |
| Role | Consulting |
| Correspondence Address | 1 Fellbrook Ham Richmond Surrey TW10 7UN |
| Secretary Name | Paul Edward Fingland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (closed 09 June 1998) |
| Role | Consultant |
| Correspondence Address | 12 White Hart Lane London SW13 0PY |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 35 Kensington Park Road London W11 2EU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 9 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 1996 | Resolutions
|
| 17 December 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 22 November 1995 | Memorandum and Articles of Association (22 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | Secretary resigned;director resigned (2 pages) |
| 16 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1995 | Registered office changed on 16/11/95 from: 50 lincoln's inn fields london WC2A 3PF (1 page) |
| 11 September 1995 | Company name changed avinmex LIMITED\certificate issued on 12/09/95 (4 pages) |