| Company Name | Triton (CL) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842023 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 8 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nigel David Cowan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lypiatt Terrace Cheltenham Gloucestershire GL50 2SX Wales |
| Director Name | Mr Ian Mark Hargrove |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU |
| Director Name | Mr David John McLeavy Hill |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shotesham Lodge The Street Shotesham All Saints Norwich Norfolk NR15 1YL |
| Secretary Name | Mr Ian Mark Hargrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorcourt Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU |
Location
| Registered Address | 1 Floor 34 Dover Street London W1S 4NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 900 at £1 | Triton Air Finance LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £900 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 March 2013 | Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 (1 page) |
| 14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 July 2012 | Statement of capital on 5 September 2011
|
| 9 July 2012 | Statement of capital on 5 September 2011
|
| 9 July 2012 | Statement of capital on 5 September 2011
|
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (7 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (7 pages) |
| 28 July 2011 | Resolutions
|
| 28 July 2011 | Resolutions
|
| 28 July 2011 | Statement of capital on 28 July 2011
|
| 28 July 2011 | Statement of capital on 28 July 2011
|
| 28 July 2011 | Solvency statement dated 14/07/11 (1 page) |
| 28 July 2011 | Statement by directors (2 pages) |
| 28 July 2011 | Solvency Statement dated 14/07/11 (1 page) |
| 28 July 2011 | Statement by Directors (2 pages) |
| 7 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 7 April 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (7 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (7 pages) |
| 12 May 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 12 May 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 20 September 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 20 September 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 17 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 16 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 16 September 2008 | Location of debenture register (1 page) |
| 16 September 2008 | Location of debenture register (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 16 September 2008 | Location of register of members (1 page) |
| 15 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 11 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 1 bickenhall street london W1U 6BN (1 page) |
| 22 March 2007 | Registered office changed on 22/03/07 from: 1 bickenhall street london W1U 6BN (1 page) |
| 5 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 5 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 13 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 13 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 26 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 12 October 2004 | Return made up to 10/09/04; full list of members
|
| 12 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 1 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 4 November 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 7 February 2002 | Amended full accounts made up to 31 December 2000 (12 pages) |
| 7 February 2002 | Amended full accounts made up to 31 December 2000 (12 pages) |
| 5 October 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 5 October 2001 | Return made up to 10/09/01; full list of members
|
| 4 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 4 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 18 January 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 18 January 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 4 October 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 4 October 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 22 October 1999 | Memorandum and Articles of Association (16 pages) |
| 22 October 1999 | Memorandum and Articles of Association (16 pages) |
| 22 October 1999 | Ad 29/09/99--------- £ si 99@1=99 £ ic 900/999 (2 pages) |
| 22 October 1999 | Ad 29/09/99--------- £ si 99@1=99 £ ic 900/999 (2 pages) |
| 10 September 1999 | Incorporation (35 pages) |
| 10 September 1999 | Incorporation (35 pages) |