Triple One Limited

03122862

Company Name	Triple One Limited
Company Status	Dissolved
Company Number	03122862
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Dissolution Date	2 December 1997 (26 years, 5 months ago)
Previous Name	Lochdata Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mit Ta Wong
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years (closed 02 December 1997)
Role	Company Director
Correspondence Address	15 Dunelm Grove West Norwood London SE27 9JP

Secretary Name	Mit Ta Wong
Nationality	British
Status	Closed
Appointed	22 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years (closed 02 December 1997)
Role	Company Director
Correspondence Address	15 Dunelm Grove West Norwood London SE27 9JP

Director Name	Lap Keung Cheung
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	2 years (closed 02 December 1997)
Role	Company Director
Correspondence Address	6 Royal Crescent Holland Park London W11 4SL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	FFS Europe Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(2 weeks, 1 day after company formation)
Appointment Duration	5 days (resigned 27 November 1995)
Correspondence Address	174 Old Street London EC1V 9BP

Location

Registered Address	Sky House 111 High Holborn London WC1V 6JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

21 April 1999	Dissolved (1 page)
21 January 1999	Completion of winding up (1 page)
26 October 1998	Order of court to wind up (2 pages)
2 December 1997	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 1997	First Gazette notice for voluntary strike-off (1 page)
1 July 1997	Application for striking-off (1 page)
25 February 1997	Company name changed lochdata LIMITED\certificate issued on 26/02/97 (2 pages)
20 November 1996	Return made up to 07/11/96; full list of members 363(287) ‐ Registered office changed on 20/11/96 (6 pages)
30 November 1995	Director resigned (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
28 November 1995	New director appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	New director appointed (2 pages)
7 November 1995	Incorporation (38 pages)

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