| Company Name | Triple I (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124644 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 6 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
| Previous Name | Diskmaster Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Marco Alessandro Baccanello |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 25 September 2001) |
| Role | Accountant |
| Correspondence Address | 12 Colehill Lane London SW6 5EG |
| Director Name | Sally Stevens |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 25 September 2001) |
| Role | Banking |
| Correspondence Address | 285 New Kings Road London SW6 4RD |
| Secretary Name | Richard Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 07 August 1999) |
| Role | Company Director |
| Correspondence Address | 22 Northend Felbridge East Grinstead West Sussex RH19 1QJ |
| Director Name | Stephen Crabtree |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 32 Lapwing Close Bicester Oxfordshire OX6 0XR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 199 Lower Richmond Road Putney London SW15 1HJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2001 | Secretary resigned (1 page) |
| 14 December 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 30 July 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 20 May 1999 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 March 1999 | Director resigned (2 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: crown lane north ardleigh colchester essex CO7 7QZ (1 page) |
| 28 January 1999 | Return made up to 10/11/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 10/11/97; no change of members (6 pages) |
| 29 January 1998 | New director appointed (2 pages) |
| 6 December 1996 | Accounting reference date extended from 30/11/96 to 31/03/97 (1 page) |
| 25 November 1996 | Return made up to 10/11/96; full list of members
|
| 6 August 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | Director resigned;new director appointed (2 pages) |
| 13 December 1995 | Secretary resigned;new secretary appointed (2 pages) |