Triangle Worldwide Limited

Company Name	Triangle Worldwide Limited
Company Status	Dissolved
Company Number	03106000
Category	Private Limited Company
Incorporation Date	25 September 1995(28 years, 7 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)
Previous Name	Ocean Marketing Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Closed
Appointed	19 July 2001(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 September 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Simon Hebdon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2004(9 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 13 September 2005)
Role	Company Director
Correspondence Address	34 Telford Place Chelmsford Essex CM1 7QZ

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Closed
Appointed	03 May 2005(9 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 13 September 2005)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Roger Geoffrey Hyslop
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Mermaid Cottage Hawridge Common Chesham Bucks HP5 2UH

Director Name	Frances Jane West
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1998)
Role	Designer/Visualiser
Correspondence Address	3 Elm Villas Old Reigate Road Betchworth Surrey RH3 7LL

Secretary Name	Michael James Lawrence
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	50 Woodberry Avenue Winchmore Hill London N21 3LD

Director Name	Ashley Simon David Hobbs
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	38 Hilders Farm Close Crowborough East Sussex TN6 2XJ

Director Name	George Mullis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 1996(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	33 Main Street Middleton Market Harborough Leicestershire LE16 8YU

Director Name	John Baillie Colquhoun
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Flat 3 18 Brownlow Road London N11 2DE

Secretary Name	Mr Mark Anthony Tomsett
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Avalon Road Earley Reading Berkshire RG6 7NS

Secretary Name	John Eric Toppin
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	Rill House The Street Ulcombe Maidstone Kent ME17 1DR

Director Name	John Eric Toppin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(8 years, 7 months after company formation)
Appointment Duration	12 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	The Old Rectory Sutton Road Langley Kent ME17 3LY

Director Name	Kevin Roy Twittey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 2005)
Role	Company Director
Correspondence Address	9 Meadowbank London NW3 3AY

Director Name	Nicholas Peter Hoadley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(9 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 June 2005)
Role	Company Director
Correspondence Address	Primrose Cottage Wendover Road Butlers Cross Buckinghamshire HP17 0TU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
18 May 2005	Director resigned (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
16 March 2005	Application for striking-off (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 23 newman street london W1T 1PL (1 page)
19 January 2005	New director appointed (4 pages)
19 January 2005	New director appointed (4 pages)
26 October 2004	Return made up to 25/09/04; full list of members (7 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
1 June 2004	Location of register of members (1 page)
15 March 2004	Total exemption full accounts made up to 31 December 2003 (1 page)
2 October 2003	Return made up to 25/09/03; full list of members (5 pages)
4 June 2003	Total exemption full accounts made up to 31 December 2002 (1 page)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (1 page)
30 September 2002	Return made up to 25/09/02; full list of members (5 pages)
10 May 2002	Return made up to 25/09/01; full list of members (5 pages)
8 March 2002	Location of register of members (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 58-60 berners street london W1T 3JS (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
20 June 2001	Full accounts made up to 31 December 2000 (1 page)
21 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 November 2000	Registered office changed on 14/11/00 from: 58-60 berners street london W1P 4JS (1 page)
14 November 2000	Return made up to 25/09/00; full list of members (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 October 1999	Return made up to 25/09/99; full list of members (6 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
6 October 1998	Return made up to 25/09/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
15 October 1997	Return made up to 25/09/97; no change of members (6 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 October 1996	Return made up to 25/09/96; full list of members (7 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
19 August 1996	Company name changed splash graphics LIMITED\certificate issued on 19/08/96 (2 pages)
25 July 1996	New director appointed (2 pages)
13 November 1995	Company name changed nibforce LIMITED\certificate issued on 14/11/95 (4 pages)
9 November 1995	Ad 23/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
9 November 1995	Accounting reference date notified as 31/12 (1 page)
19 October 1995	Director resigned;new director appointed (4 pages)
19 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1995	Memorandum and Articles of Association (10 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Secretary resigned;new secretary appointed (4 pages)
11 October 1995	Registered office changed on 11/10/95 from: 120 east road london N1 6AA (1 page)
25 September 1995	Incorporation (28 pages)

Triangle Worldwide Limited

Business Activity

Directors

Location

Accounts

Filing History

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