| Company Name | Triple A Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065415 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 8 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 10 months ago) |
Directors
| Director Name | Lloyd Franklin Ball |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Turret Grove Plymouth Devon PL4 7BJ |
| Director Name | Simon Mark Richards |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Turret Grove Plymouth Devon PL4 7BJ |
| Secretary Name | Lloyd Franklin Ball |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Turret Grove Plymouth Devon PL4 7BJ |
| Secretary Name | Lorna Horan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 184a Poole Lane Bournemouth Dorset BH11 9DS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 17 Broad Court Covent Garden London WC2B 5QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2001 | Registered office changed on 10/01/01 from: richard davison associates 90 long acre covent garden london WC2E 9RZ (1 page) |
| 19 December 2000 | New secretary appointed (2 pages) |
| 19 December 2000 | Secretary resigned (1 page) |
| 12 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 5 September 2000 | Incorporation (31 pages) |