Triton Pacific Limited

Company Name	Triton Pacific Limited
Company Status	Dissolved
Company Number	06038076
Category	Private Limited Company
Incorporation Date	29 December 2006(17 years, 3 months ago)
Dissolution Date	14 April 2022 (2 years ago)
Previous Name	Golfhaven Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Ross Martin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(5 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 14 April 2022)
Role	Tax Manager
Country of Residence	Scotland
Correspondence Address	Deepwater House Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Colin Campbell Mitchell Meldrum
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2016(9 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (closed 14 April 2022)
Role	Financial Manager/Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Deepwater House Kingswells Causeway, Prime Four Bu Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Roger Shelley Jones
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Langlands House Huntly Street Aberdeen AB10 1SH Scotland

Director Name	Robert Frederick Macchesney
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Role	Business Executive
Correspondence Address	12 Jervois Lane Singapore 159189 Foreign

Director Name	David McEwen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Role	HR Manager
Country of Residence	Scotland
Correspondence Address	12 Campsie Place Aberdeen Aberdeenshire AB15 6HL Scotland

Secretary Name	Mr Roger Shelley Jones
Nationality	British
Status	Resigned
Appointed	13 March 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	70 Angusfield Avenue Aberdeen Aberdeenshire AB15 6AT Scotland

Director Name	Mr Barry Nicholas Cameron
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Langlands House Huntly Street Aberdeen AB10 1SH Scotland

Director Name	Mr Paul Arthur King
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2011)
Role	Division Mangager
Country of Residence	Scotland
Correspondence Address	Langlands House Huntly Street Aberdeen AB10 1SH Scotland

Director Name	Mr Graeme John Robert Ure
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2016)
Role	Financial Manager
Country of Residence	Scotland
Correspondence Address	Deepwater House Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Adrian Paul Rose
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2015)
Role	Vice-President - Europe
Country of Residence	Scotland
Correspondence Address	Deepwater House Kingswells Causeway Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Neil Kenneth Clyne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(8 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 April 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Deepwater House Kingswells Causeway, Prime Four Bu Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr David Michael Walls
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 May 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Deepwater House Kingswells Causeway, Prime Four Bu Kingswells Aberdeen AB15 8PU Scotland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2006(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	WFW Legal Service Limited (Corporation)
Status	Resigned
Appointed	04 July 2008(1 year, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 October 2019)
Correspondence Address	15 Appold Street London EC2A 2HB

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Transocean Sedco Forex Ventures LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 April 2022	Final Gazette dissolved following liquidation (1 page)
14 January 2022	Return of final meeting in a members' voluntary winding up (10 pages)
29 January 2021	Registered office address changed from 6th Floor, 2 London Wall Place London EC2Y 5AU to 6th Floor 2 London Wall Place London EC2Y 5AU on 29 January 2021 (2 pages)
26 January 2021	Appointment of a voluntary liquidator (3 pages)
26 January 2021	Declaration of solvency (5 pages)
26 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (1 page)
26 January 2021	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 26 January 2021 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (19 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Wfw Legal Service Limited as a secretary on 15 October 2019 (1 page)
21 February 2020	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020 (1 page)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
23 October 2019	Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on 23 October 2019 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (17 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (17 pages)
23 February 2018	Termination of appointment of David Michael Walls as a director on 24 May 2017 (1 page)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (17 pages)
9 October 2017	Full accounts made up to 31 December 2016 (17 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (17 pages)
30 September 2016	Full accounts made up to 31 December 2015 (17 pages)
6 May 2016	Appointment of Mr David Michael Walls as a director on 28 April 2016 (2 pages)
6 May 2016	Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016 (1 page)
6 May 2016	Appointment of Mr David Michael Walls as a director on 28 April 2016 (2 pages)
6 May 2016	Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016 (1 page)
12 February 2016	Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016 (2 pages)
12 February 2016	Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016 (2 pages)
12 February 2016	Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016 (1 page)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (6 pages)
13 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (6 pages)
10 August 2015	Full accounts made up to 31 December 2014 (12 pages)
10 August 2015	Full accounts made up to 31 December 2014 (12 pages)
19 May 2015	Appointment of Mr Neil Kenneth Clyne as a director on 15 May 2015 (2 pages)
19 May 2015	Termination of appointment of Adrian Paul Rose as a director on 17 April 2015 (1 page)
19 May 2015	Termination of appointment of Adrian Paul Rose as a director on 17 April 2015 (1 page)
19 May 2015	Appointment of Mr Neil Kenneth Clyne as a director on 15 May 2015 (2 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (6 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
14 February 2014	Director's details changed for Mr Graeme John Robert Ure on 3 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Ross Martin on 3 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Adrian Paul Rose on 3 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Graeme John Robert Ure on 3 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Ross Martin on 3 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Adrian Paul Rose on 3 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Graeme John Robert Ure on 3 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Ross Martin on 3 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Adrian Paul Rose on 3 February 2014 (2 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (6 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (6 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 October 2013	Full accounts made up to 31 December 2012 (11 pages)
9 October 2013	Full accounts made up to 31 December 2012 (11 pages)
16 January 2013	Director's details changed for Mr Adrian Paul Rose on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Adrian Paul Rose on 1 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Adrian Paul Rose on 1 January 2013 (2 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
23 February 2012	Termination of appointment of Barry Cameron as a director (1 page)
23 February 2012	Appointment of Mr Ross Martin as a director (2 pages)
23 February 2012	Appointment of Mr Ross Martin as a director (2 pages)
23 February 2012	Termination of appointment of Barry Cameron as a director (1 page)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Director's details changed for Mr Graeme John Robert Ure on 29 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Graeme John Robert Ure on 29 December 2011 (2 pages)
7 October 2011	Full accounts made up to 31 December 2010 (12 pages)
7 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Termination of appointment of Paul King as a director (1 page)
4 October 2011	Appointment of Mr Adrian Paul Rose as a director (2 pages)
4 October 2011	Termination of appointment of Paul King as a director (1 page)
4 October 2011	Appointment of Mr Adrian Paul Rose as a director (2 pages)
7 January 2011	Director's details changed for Mr Graeme John Robert Ure on 29 December 2010 (2 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Director's details changed for Mr Graeme John Robert Ure on 29 December 2010 (2 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
19 May 2010	Appointment of Graeme John Robert Ure as a director (3 pages)
19 May 2010	Appointment of Graeme John Robert Ure as a director (3 pages)
13 May 2010	Termination of appointment of Roger Jones as a director (1 page)
13 May 2010	Termination of appointment of Roger Jones as a director (1 page)
20 January 2010	Director's details changed for Paul Arthur King on 14 January 2010 (2 pages)
20 January 2010	Director's details changed for Paul Arthur King on 14 January 2010 (2 pages)
20 January 2010	Full accounts made up to 31 December 2008 (13 pages)
20 January 2010	Full accounts made up to 31 December 2008 (13 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Wfl Legal Service Limited on 29 December 2009 (2 pages)
19 January 2010	Secretary's details changed for Wfl Legal Service Limited on 29 December 2009 (2 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Barry Nicholas Cameron on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Roger Shelley Jones on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Barry Nicholas Cameron on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Paul Arthur King on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Paul Arthur King on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Roger Shelley Jones on 29 December 2009 (2 pages)
14 July 2009	Director's change of particulars / paul king / 15/06/2009 (1 page)
14 July 2009	Director's change of particulars / paul king / 15/06/2009 (1 page)
22 January 2009	Return made up to 29/12/08; full list of members (4 pages)
22 January 2009	Return made up to 29/12/08; full list of members (4 pages)
20 January 2009	Director's change of particulars / paul king / 01/09/2008 (1 page)
20 January 2009	Director's change of particulars / paul king / 01/09/2008 (1 page)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 September 2008	Appointment terminated director robert macchesney (1 page)
2 September 2008	Appointment terminated secretary roger jones (1 page)
2 September 2008	Appointment terminated director david mcewen (1 page)
2 September 2008	Director appointed paul arthur king (2 pages)
2 September 2008	Director appointed paul arthur king (2 pages)
2 September 2008	Appointment terminated secretary roger jones (1 page)
2 September 2008	Secretary appointed wfl legal service LIMITED (2 pages)
2 September 2008	Director appointed barry nicholas cameron (2 pages)
2 September 2008	Registered office changed on 02/09/2008 from 10 upper bank street london E14 5JJ (1 page)
2 September 2008	Appointment terminated director robert macchesney (1 page)
2 September 2008	Appointment terminated director david mcewen (1 page)
2 September 2008	Director appointed barry nicholas cameron (2 pages)
2 September 2008	Secretary appointed wfl legal service LIMITED (2 pages)
2 September 2008	Registered office changed on 02/09/2008 from 10 upper bank street london E14 5JJ (1 page)
15 July 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
4 January 2008	Return made up to 29/12/07; full list of members (3 pages)
4 January 2008	Return made up to 29/12/07; full list of members (3 pages)
23 March 2007	Memorandum and Articles of Association (19 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New secretary appointed;new director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Memorandum and Articles of Association (19 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New secretary appointed;new director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
14 March 2007	Company name changed golfhaven LIMITED\certificate issued on 14/03/07 (2 pages)
14 March 2007	Company name changed golfhaven LIMITED\certificate issued on 14/03/07 (2 pages)
29 December 2006	Incorporation (25 pages)
29 December 2006	Incorporation (25 pages)

Triton Pacific Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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