| Company Name | Triplemain Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03542447 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Directors
| Director Name | Mr William Kenneth Hamilton |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lansdowne Road Hillingdon Uxbridge Middlesex UB8 3JP |
| Director Name | John Pius Hearty |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 63 Campbell Gordon Way Dollis Hill London NW2 6RW |
| Secretary Name | John Pius Hearty |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 63 Campbell Gordon Way Dollis Hill London NW2 6RW |
| Director Name | Charles Pragnell |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 06 April 1999) |
| Role | Social Care Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Redcar Lane Redcar Cleveland TS10 2JN |
| Director Name | Timothy Woodward |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(3 months, 1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 06 April 1999) |
| Role | Salesman |
| Correspondence Address | 6 Marldon Road Birmingham West Midlands B14 6BJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 38 Larchwood Road London SE9 3SF |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Application for striking-off (1 page) |
| 31 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 27 July 1998 | New director appointed (2 pages) |
| 27 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 39A leicester road salford M7 4AS (1 page) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | Secretary resigned (1 page) |