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TRIPLEX COMPONENTS GROUP LIMITED

Learn more about TRIPLEX COMPONENTS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KROLL 2ND FLOOR, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL

TRIPLEX COMPONENTS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00025641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1888.01.07
last member list: 2004.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts
  • 2751 - Casting of iron

Previous names:

Company TRIPLEX COMPONENTS GROUP LIMITED is a Private Limited Company, registration number 00025641, established in United Kingdom on the 7. January 1888. The company was dissolved. The company has been in business for 128 years and 10 months. This company used to be called TRIPLEX LIMITED, TRIPLEX LLOYD AUTOMOTIVE PLC. The company is based on KROLL 2ND FLOOR, THE OBSERVATORY CHAPEL WALKS, MANCHESTER, M2 1HL. Business of the company TRIPLEX COMPONENTS GROUP LIMITED by SIC and NACE code are "2811 - Manufacture metal structures & parts", "2751 - Casting of iron". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.06.29. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2004.08.24. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.24
documents available: 1

Mortgages:

DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE
GUARANTEE AND DEBENTURE - Outstanding on 1998.07.13
DRESDNER BANK AG LONDON BRANCHACTING AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 1999.12.23
DRESDNER BANK AG LONDON BRANCHACTING AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 1999.12.23
DRESDNER BANK AG LONDON BRANCH
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2000.06.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.02
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REGISTERED OFFICE CHANGED ON 21/07/05 FROM:, 1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WR
Form type: 287
Date: 2005.07.21
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PA
Form type: 287
Date: 2005.02.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.08
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.06.30
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AD 20/03/00---------, £ SI 83670316@.25=20917579, £ IC 6302782/27220361
Form type: 88(2)R
Date: 2000.06.30
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£ NC 8000000/27250000, 20/
Form type: WRES04
Date: 2000.06.08
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NC INC ALREADY ADJUSTED, 20/03/00
Form type: 123
Date: 2000.06.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/00
Form type: WRES10
Date: 2000.06.08
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2000.06.06
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 25/01/99 TO 31/03/99
Form type: 225
Date: 1999.03.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
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COMPANY NAME CHANGED, TRIPLEX LIMITED, CERTIFICATE ISSUED ON 27/11/98
Form type: CERTNM
Date: 1998.11.27
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FULL ACCOUNTS MADE UP TO 25/01/98
Form type: AA
Date: 1998.11.10
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
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ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98
Form type: 225
Date: 1998.08.25
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, QUAYSIDE HOUSE, ROUNDS GREEN ROAD, OLDBURY WARLEY, B69 2DH
Form type: 287
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
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ACC. REF. DATE EXTENDED FROM 26/01/99 TO 31/03/99
Form type: 225
Date: 1998.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.07.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.13
£2.95
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ADOPT MEM AND ARTS 30/06/98
Form type: WRES01
Date: 1998.07.13
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ADOPT MEM AND ARTS 30/06/98
Form type: WRES01
Date: 1998.07.10
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.06.25

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Company directors and board members:

MARK IAN ANDERSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 1998.12.23
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
MARK IAN ANDERSON (dissolve)
Director, FINANCIAL DIRECTOR, 1998.12.23
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
DAVID LEONARD SLATER (dissolve)
Director, COMPANY DIRECTOR, 2003.07.17
25 MISSION CLOSE , CRADLEY HEATH
B64 6SG, WEST MIDLANDS
MARK IAN ANDERSON (dissolve)
Secretary, 1991.08.23 - 1995.03.06
28 FAIRFIELD TASLEY PARK , BRIDGNORTH
WV16 4RY, SHORPSHIRE
MICHAEL JOHN EYRE JEVERS (dissolve)
Secretary, DIRECTOR, 1998.06.30 - 1998.12.23
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
ROBIN RICHMOND (dissolve)
Secretary, 1996.11.01 - 1998.06.30
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
RODERICK BRETT WELCH (dissolve)
Secretary, 1995.03.06 - 1996.11.01
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS
MARK IAN ANDERSON (dissolve)
Director, 1991.08.23 - 1995.03.06
28 FAIRFIELD TASLEY PARK , BRIDGNORTH
WV16 4RY, SHORPSHIRE
DAVID JOHN SPICER ASTON (dissolve)
Director, COMPANY DIRECTOR, 1997.01.31 - 1998.06.30
THE PENTHOUSE 20 LONGDON CROFT COPT HEATH , KNOWLE
B93 9LJ, WARWICKSHIRE
STEPHEN JOHN BATES (dissolve)
Director, COMPANY DIRECTOR, 1995.03.06 - 1996.04.20
LINGFIELD MARTON ROAD BIRDINGBURY , RUGBY
CV23 8EH, WARWICKSHIRE
DAVID GEORGE CLARKSON (dissolve)
Director, 2002.07.25 - 2003.09.04
OAK HOUSE 26 BRATTON ROAD BRATTON , TELFORD
TF5 0BT, SHROPSHIRE
JOHN ERNEST FLINTHAM (dissolve)
Director, 1993.09.20 - 2003.07.31
ST CATHERINES BLACKSMITHS LANE LOWER MOOR , PERSHORE
WR10 2PA, WORCESTERSHIRE
JOHN ROBERT FOLEY (dissolve)
Director, 1994.07.12 - 1994.09.30
19 SHOWELL CLOSE WESTWOOD COURT , DROITWICH
WR9 8UQ, WORCESTERSHIRE
JOHN ROBERT FOLEY (dissolve)
Director, 1994.08.24 - 1994.09.30
19 SHOWELL CLOSE WESTWOOD COURT , DROITWICH
WR9 8UQ, WORCESTERSHIRE
MICHAEL JOHN EYRE JEVERS (dissolve)
Director, 1996.10.31 - 1998.02.13
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
GRAHAM WILLIAM STAFFORD LOCKYER (dissolve)
Director, COMPANY DIRECTOR, 1996.11.14 - 1997.03.19
THE CHERRY TREE OLD TEWKESBURY ROAD, NORTON , GLOUCESTER
GL2 9LR, GLOUCESTERSHIRE
ROBERT WALTER MITCHELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.14 - 1997.03.19
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
ROBIN RICHMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.13 - 1998.06.30
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
ROBIN RICHMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.14 - 1997.03.19
COPPEY HOLT UPPER FERRY LANE , CALLOW END
WR2 4TL, WORCESTERSHIRE
ALAN JOHN SHEEHAN (dissolve)
Director, 1991.08.23 - 1994.05.11
2 DORE ROAD DORE , SHEFFIELD
S17 3NB, YORKSHIRE
RODERICK BRETT WELCH (dissolve)
Director, COMPANY DIRECTOR, 1995.03.06 - 1996.11.01
10 NEWENT ROAD , NORTHFIELD
B31 2ED, WEST MIDLANDS

Companies near to TRIPLEX COMPONENTS GROUP ltd.

Information about the Private Limited Company TRIPLEX COMPONENTS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data