| Company Name | Triangle Communications Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03584674 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1998(25 years, 10 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Richard John Pearce |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bishops Folly 20 Church Lane Northaw Hertfordshire EN6 4NX |
| Director Name | Caroline Sally Pluck |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Clerk |
| Correspondence Address | 94 Tollgate Road Colney Heath St Albans Hertfordshire AL4 0PY |
| Secretary Name | Richard John Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(1 year after company formation) |
| Appointment Duration | 8 years, 1 month (closed 21 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bishops Folly 20 Church Lane Northaw Hertfordshire EN6 4NX |
| Secretary Name | Caroline Sally Pluck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Role | Clerk |
| Correspondence Address | 94 Tollgate Road Colney Heath St Albans Hertfordshire AL4 0PY |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 20 Church Lane Northaw Potters Bar Hertfordshire EN6 4NX |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Parish | Northaw and Cuffley |
| Ward | Northaw and Cuffley |
| Built Up Area | Northaw |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,110 |
| Gross Profit | £4,110 |
| Net Worth | £3,565 |
| Cash | £504 |
| Current Liabilities | £17,442 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 29 March 2007 | Application for striking-off (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 20 church lane northaw potters bar hertfordshire EN6 4ZE (1 page) |
| 30 June 2006 | Return made up to 19/06/06; full list of members (8 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 September 2005 | Return made up to 19/06/05; full list of members (8 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 October 2004 | Return made up to 19/06/04; full list of members (8 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 21 July 2003 | Return made up to 19/06/03; full list of members (8 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 10 August 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 28 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 13 September 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 24 July 2000 | Full accounts made up to 31 May 2000 (14 pages) |
| 19 October 1999 | Return made up to 19/06/99; full list of members
|
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 3 August 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 69 high street barnet hertfordshire EN5 5UR (1 page) |
| 28 July 1998 | New secretary appointed (2 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: 69 high street barnet hertfordshire EN5 5UR (1 page) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 28 July 1998 | Ad 19/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 1998 | Secretary resigned (1 page) |
| 25 June 1998 | Director resigned (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 19 June 1998 | Incorporation (11 pages) |