Triple M Management & Music - Marketing Limited - Company Information

Company Name	Triple M Management & Music - Marketing Limited
Company Status	Dissolved
Company Number	03200796
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)
Dissolution Date	14 November 2000 (23 years, 5 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Ulrich Miller Aichholz
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Austrian
Status	Closed
Appointed	21 May 1996(1 day after company formation)
Appointment Duration	4 years, 5 months (closed 14 November 2000)
Role	Manager
Correspondence Address	Graver-Stein-Weg 33 Innsbruck 6020 Austria

Secretary Name	L A International Management Limited (Corporation)
Status	Closed
Appointed	05 January 1998(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 14 November 2000)
Correspondence Address	3 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	DK Secretarial Services (Corporation)
Status	Resigned
Appointed	21 May 1996(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1997)
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1997(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 January 1998)
Correspondence Address	420 Finchley Road London NW2 2HY

Registered Address	92 Chiswick High Road Chisqwick London W4 1SH
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

14 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2000	First Gazette notice for voluntary strike-off (1 page)
15 June 2000	Application for striking-off (1 page)
2 June 1999	Return made up to 20/05/99; no change of members (4 pages)
1 June 1998	Return made up to 20/05/98; no change of members (4 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: 665 finchley road london NW2 2HN (1 page)
8 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Registered office changed on 08/09/97 from: 420 finchley road london NW2 2HY (1 page)
8 September 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
8 September 1997	New secretary appointed (2 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Return made up to 20/05/97; full list of members (6 pages)
30 May 1996	Secretary resigned (1 page)
30 May 1996	Registered office changed on 30/05/96 from: 665 finchley road london NW2 2HN (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
20 May 1996	Incorporation (16 pages)

Triple M Management & Music - Marketing Limited