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TRIANGLE VIDEO LIMITED

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

Company details

83/89 WHITFIELD STREET, LONDON, W1A 4XA

TRIANGLE VIDEO LIMITED on the map

Company type: Private Limited Company
Company number: 00396711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.03
dissolution date: 2001.04.24
last member list: 2000.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
Company TRIANGLE VIDEO LIMITED was a Private Limited Company, registration number 00396711, established in United Kingdom on the 3. July 1945. The company was dissolved. The company was in business for 71 years and 5 months. The company used to be located at 83/89 WHITFIELD STREET, LONDON, W1A 4XA. Business of the company TRIANGLE VIDEO LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.04.24. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.03.27. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.27
documents available: 1

Mortgages:

COUTTS & COMPANY
DEED OF GUARANTEE & CHARGES - Outstanding on 1978.10.26
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.10.27

List of company documents:

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Find out more information about TRIANGLE VIDEO LIMITED. Our website makes it possible to view other available documents related to TRIANGLE VIDEO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/12/94
Form type: SRES03
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/12/91
Form type: ELRES
Date: 1992.03.06
Child documents:
Document type: ANNOTATION
Date: 1992.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/91
Document type: ANNOTATION
Date: 1992.03.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/91 FROM:, 57 BERKELEY SQUARE, LONDON, W1X 5DH
Form type: 287
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/89 FROM:, 15 LOWER REGENT STREET, LONDON, SW1Y 4LR
Form type: 287
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/89 FROM:, 80 CHARLOTTE STREET, LONDON, W1A 1AQ
Form type: 287
Date: 1989.05.09

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Company directors and board members:

CATHERINE ELIZABETH STRATHMORE KURTZ (dissolve)
Secretary, 2000.11.30 - 2001.04.24
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
MARTIN MICHAEL COTTER (dissolve)
Director, MANAGING DIRECTOR OF FACILITIE, 1993.03.27 - 2001.04.24
SPINNEY MILL LANE PRESTBURY , CHELTENHAM
GL52 3NE
PHILIPPE FRANCOIS PIERRE COURET (dissolve)
Director, UK GROUP FINANCE DIRECTOR, 2000.11.30 - 2001.04.24
35 CLAREVILLE STREET , LONDON
SW7 5AJ
FIONA MARIA EVANS (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.12 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
PETER GRAHAM HOWELL (dissolve)
Secretary, 1996.06.28 - 1996.08.12
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (dissolve)
Secretary, 1994.09.01 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
DAVID ROBINSON (dissolve)
Secretary, 1992.03.27 - 1994.10.21
47 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
DEREK ANTHONY AILES (dissolve)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1993.03.27
TUDOR THATCH CHRISHALL , ROYSTON
SG8 8QL, HERTFORDSHIRE
FIONA MARIA EVANS (dissolve)
Director, CHARTERED SECRETARY, 1998.01.09 - 2000.11.30
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
PETER GRAHAM HOWELL (dissolve)
Director, COMPANY SEC SOLICITOR, 1997.06.25 - 1998.02.17
76 KINGS ROAD , LONDON
SW19 8QW
DAVID ROBINSON (dissolve)
Director, ACCOUNTANT, 1992.03.27 - 1994.10.21
47 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
JOHN OWEN SIMPSON (dissolve)
Director, FINANCE DIRECTOR, 1994.10.21 - 1997.06.26
7 ROSENEATH ROAD , LONDON
SW11 6AG
RALPH TURNER (dissolve)
Director, MANAGING DIRECTOR, 1992.03.27 - 1994.09.19
CHALTON HOUSE JOINERS LANE , CHALFONT ST PETERS
SL9 0AF, BUCKINGHAMSHIRE
ROBERT DRUMMOND WATSON (dissolve)
Director, ACCOUNTANT, 1999.06.11 - 2000.12.31
2 WHYBOURNE CREST , TUNBRIDGE WELLS
TN2 5BS, KENT
DAVID IAN CAMERON WEATHERSEED (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 1998.01.09 - 1999.06.11
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY

Companies near to TRIANGLE VIDEO ltd.

Information about the Private Limited Company TRIANGLE VIDEO 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: 2016.04.30. Reload the data