Company NameTriptych Creative Limited
Company StatusDissolved
Company Number03446128
CategoryPrivate Limited Company
Incorporation Date7 October 1997(26 years, 6 months ago)
Dissolution Date14 September 1999 (24 years, 7 months ago)

Directors

Director NameHeidi Rachelle Shepherd
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address18 Cadogen House Beaufort Street
Chelsea
London
SW3 5BL
Director NameMatthew Laurence White
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address18 Cadogen House Beaufort Street
Chelsea
London
SW3 5BL
Secretary NameMatthew Laurence White
NationalityBritish
StatusClosed
Appointed07 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address18 Cadogen House Beaufort Street
Chelsea
London
SW3 5BL
Director NamePentagon Directors Ltd (Corporation)
StatusResigned
Appointed07 October 1997(same day as company formation)
Correspondence Address18-19 Shaftesbury Quay
Bircheley Green
Hertford
Hertfordshire
SG14 1SF
Secretary NamePentagon Secretaries Ltd (Corporation)
StatusResigned
Appointed07 October 1997(same day as company formation)
Correspondence Address18-19 Shatesbury Quay
Bircheley Green
Hertford
Hertfordshire
SG14 1SF

Location

Registered Address42a Greycoat Street Gardens
Greycoat Street Victoria
London
SW1P 2QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

14 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
7 November 1997Registered office changed on 07/11/97 from: 18 cadocan house beaufort street chelsea london SW3 5BL (1 page)
21 October 1997New secretary appointed;new director appointed (2 pages)
21 October 1997Director resigned (1 page)
21 October 1997Secretary resigned (1 page)
21 October 1997New director appointed (2 pages)
7 October 1997Incorporation (23 pages)