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TRIPLEX COMPONENTS (ENGINEERING) LIMITED

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

Company details

KROLL LIMITED, 1 OXFORD COURT, BISHOPSGATE, MANCHESTER, M2 3WR

TRIPLEX COMPONENTS (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00372306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.02.11
last member list: 2003.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

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: 2003.08.24
documents available: 1

Mortgages:

DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE
GUARANTEE AND DEBENTURE - Outstanding on 1998.07.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PA
Form type: 287
Date: 2004.08.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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COMPANY NAME CHANGED, TEMPERSET LIMITED, CERTIFICATE ISSUED ON 29/07/02
Form type: CERTNM
Date: 2002.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/01 FROM:, UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 7QG.
Form type: 287
Date: 2001.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/01
Form type: 363(287)
Date: 2001.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 25/01/99 TO 31/03/99
Form type: 225
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 25/01/98
Form type: 225
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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ADOPT MEM AND ARTS 30/06/98
Form type: SRES01
Date: 1998.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.13
£2.95
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ADOPT MEM AND ARTS 30/06/98
Form type: WRES01
Date: 1998.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/07/92
Form type: SRES03
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/07/92
Form type: (W)ELRES
Date: 1992.10.16
Child documents:
Document type: ANNOTATION
Date: 1992.10.16
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 16/07/92

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Company directors and board members:

MARK IAN ANDERSON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.11.01
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
MARK IAN ANDERSON (dissolve)
Director, COMPANY 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
MICHAEL JOHN EYRE JEVERS (dissolve)
Secretary, DIRECTOR, 1998.06.30 - 1998.12.01
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
ANDREW WHITFIELD (dissolve)
Secretary, DIRECTOR, 1998.12.01 - 1999.10.31
32 KENT ROAD WOLLASTON , STOURBRIDGE
DY8 4TS, WEST MIDLANDS
ANDREW WHITFIELD (dissolve)
Secretary, DIRECTOR, 1991.08.24 - 1998.06.30
32 KENT ROAD WOLLASTON , STOURBRIDGE
DY8 4TS, WEST MIDLANDS
NIGEL KEVIN BEATON (dissolve)
Director, MANAGING DIRECTOR, 1999.01.04 - 2002.07.25
PINETREES REGENTS GRANGE RACECOURSE LANE , STOURBRIDGE
DY8 2RF, WEST MIDLANDS
JAMES ROGER DRINKWATER (dissolve)
Director, 1998.12.01 - 1999.03.31
19 STRETTON GARDENS CODSALL , WOLVERHAMPTON
WV8 1AL
JAMES ROGER DRINKWATER (dissolve)
Director, 1991.08.24 - 1998.06.30
19 STRETTON GARDENS CODSALL , WOLVERHAMPTON
WV8 1AL
JOHN ERNEST FLINTHAM (dissolve)
Director, 1998.06.30 - 2003.07.30
ST CATHERINES BLACKSMITHS LANE LOWER MOOR , PERSHORE
WR10 2PA, WORCESTERSHIRE
KEITH CHARLES GRINNELL (dissolve)
Director, MANAGING DIRECTOR, 1991.08.24 - 1992.08.06
34 LIGHTWOODS HILL SMETHWICK , WARLEY
B67 5EA, WEST MIDLANDS
MICHAEL JOHN EYRE JEVERS (dissolve)
Director, 1998.06.30 - 1998.12.23
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
ANTHONY CUNNINGHAM WEBB (dissolve)
Director, 1991.08.24 - 1993.03.19
47 CRESCENT ROAD , STAFFORD
ST17 9AN, STAFFORDSHIRE
ANDREW WHITFIELD (dissolve)
Director, 1998.12.01 - 1999.10.31
32 KENT ROAD WOLLASTON , STOURBRIDGE
DY8 4TS, WEST MIDLANDS
ANDREW WHITFIELD (dissolve)
Director, 1991.08.24 - 1998.06.30
32 KENT ROAD WOLLASTON , STOURBRIDGE
DY8 4TS, WEST MIDLANDS

Companies near to TRIPLEX COMPONENTS (ENGINEERING) ltd.

Information about the Private Limited Company TRIPLEX COMPONENTS (ENGINEERING) 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: 2016.04.29. Reload the data