| Company Name | Triangle Internet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03192955 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(28 years ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
| Previous Name | Yesteraction Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Foster Hayward |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1996(2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 October 2002) |
| Role | Business Manager |
| Correspondence Address | 19 Craybrooke Road Sidcup Kent DA14 4HJ |
| Director Name | John Aidan Redmond |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1996(2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Manor House Rectory Lane Woodmansterne Banstead Surrey SM7 3NR |
| Secretary Name | John Foster Hayward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1996(2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 October 2002) |
| Role | Business Manager |
| Correspondence Address | 19 Craybrooke Road Sidcup Kent DA14 4HJ |
| Director Name | Mr Michael John Booth |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 29 October 2002) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 7 Upper Belgrave Street London SW1X 8BD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 St. Johns Lane Smithfield London EC1M 4BH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2001 | Total exemption full accounts made up to 31 March 2000 (11 pages) |
| 3 May 2001 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 13 July 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 22 May 2000 | Return made up to 01/05/00; full list of members (7 pages) |
| 3 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 1 July 1997 | New director appointed (2 pages) |
| 1 July 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 11 December 1996 | Particulars of mortgage/charge (3 pages) |
| 16 June 1996 | Accounting reference date extended from 31/05/97 to 01/06/97 (1 page) |
| 12 June 1996 | Company name changed yesteraction LIMITED\certificate issued on 12/06/96 (2 pages) |
| 3 June 1996 | Registered office changed on 03/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 June 1996 | Director resigned (1 page) |
| 3 June 1996 | Secretary resigned (1 page) |
| 1 May 1996 | Incorporation (9 pages) |