| Company Name | Triennium Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986684 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter James Macgregor |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Greenlands Avenue Ramsey Isle Of Man IM8 2PE |
| Secretary Name | Monarch Administration Services Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | Concorde House Westbourne Road Ramsey Isle Of Man IM8 2ER |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 July 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 14 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
| 23 January 2004 | New secretary appointed (2 pages) |
| 23 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | Director resigned (1 page) |
| 23 January 2004 | Registered office changed on 23/01/04 from: 21 st thomas street bristol BS1 6JS (1 page) |
| 23 January 2004 | New director appointed (2 pages) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |