Aberdeen
AB15 4BD
Scotland
Secretary Name | Brenda Louise Ruppel |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 June 1998(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 06 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Broadhinton Road London SW4 0LT |
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(6 months, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 25 June 1998) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Third Floor Macmillan House Paddington Station London W2 1FG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1 |
Latest Accounts | 31 March 2000 (24 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 July 2001 | Registered office changed on 20/07/01 from: 32A weymouth street london W1G 7BX (1 page) |
17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2001 | Application for striking-off (1 page) |
24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
28 December 2000 | Return made up to 12/11/00; full list of members
|
9 August 2000 | Secretary's particulars changed (1 page) |
6 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
17 June 1999 | Secretary's particulars changed (1 page) |
9 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
6 February 1999 | Resolutions
|
2 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
10 August 1998 | New director appointed (6 pages) |
10 August 1998 | New secretary appointed (2 pages) |
4 August 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
4 August 1998 | Secretary resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: badger building oldmixon crescent weston super mare avon BS24 9AY (1 page) |
16 June 1998 | Registered office changed on 16/06/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | New director appointed (2 pages) |
8 June 1998 | Company name changed triumphmaster LIMITED\certificate issued on 09/06/98 (2 pages) |
12 November 1997 | Incorporation (15 pages) |