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TRIANGLE CONTROLS LIMITED

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

Company details

VICTORIA ROAD, LEEDS, LS11 5UG

TRIANGLE CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00473443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.30
dissolution date: 2010.03.30
last member list: 2009.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.04.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.16
£2.95
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DIRECTOR AND SECRETARY APPOINTED ALISON BOLDISON
Form type: 288a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM LATHAM
Form type: 288b
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED RICHARD LAWS
Form type: 288a
Date: 2008.04.15
£2.95
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ADOPT ARTICLES 08/04/2008
Form type: RES01
Date: 2008.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S80A AUTH TO ALLOT SEC 21/12/01
Form type: ELRES
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/01
Document type: ANNOTATION
Date: 2002.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/01
Document type: ANNOTATION
Date: 2002.01.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/12/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/01/99 FROM:, MART LANE,, BURSCOUGH,, ORMSKIRK,, LANCS L40 0SE
Form type: 287
Date: 1999.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
£2.95
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AD 06/03/96---------, £ SI [email protected]=100000, £ IC 650000/750000
Form type: 88(2)R
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
AD 27/04/93---------, £ SI [email protected]=150000, £ IC 500000/650000
Form type: 88(2)R
Date: 1993.04.29

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Company directors and board members:

ALISON BOLDISON (dissolve)
Secretary, ACCOUNTANT, 2007.09.30 - 2010.03.30
28 PRESTON VIEW SWILLINGTON , LEEDS
LS26 8UG, WEST YORKSHIRE
ALISON BOLDISON (dissolve)
Director, ACCOUNTANT, 2007.09.30 - 2010.03.30
28 PRESTON VIEW SWILLINGTON , LEEDS
LS26 8UG, WEST YORKSHIRE
RICHARD LAWS (dissolve)
Director, ACCOUNTANT, 2008.04.09 - 2010.03.30
3 SYCAMORE WALK , FARSLEY
LS28 5BS, WEST YORKSHIRE
DAVID SIMPSON (dissolve)
Director, 1997.04.16 - 2010.03.30
4 NORWOOD CARLETON , PONTEFRACT
WF8 3SD, WEST YORKSHIRE
JAMES CHARLES EAGLE (dissolve)
Secretary, 1991.04.24 - 1998.02.19
25 HOSPITAL ROAD SWINTON , MANCHESTER
M27 4EY, LANCASHIRE
GRAHAM CHARLES MASON LATHAM (dissolve)
Secretary, FINANCIAL DIRECTOR, 1998.02.19 - 2007.09.30
27 WHITEWELLS GARDENS SCHOLES , HOLMFIRTH
HD9 1TZ
GERT ALBRECHT (dissolve)
Director, 1991.04.24 - 1998.11.06
NICKOLAS OTTO STRASSE 9 D4040 ,
GERMANY
JOHN GARDINER DUNDAS CHAPPLE (dissolve)
Director, BUSINESS CONSULTANT, 1991.04.24 - 1997.03.04
HEALD TOP LOWER FOLD , ROCHDALE
OL12 8HS, LANCS
ALAN CHARLES VINCENT DURN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2000.04.05 - 2006.10.13
THE COURTYARD LODDINGTON HALL , LODDINGTON
NN14 1PP
MICHAEL EISTERT (dissolve)
Director, 1991.04.24 - 1996.09.30
STOLTENHOF STRASSE 37 4050 MOENCHENGLADBACH ,
GERMANY
WILLIAM ALAN GERRARD (dissolve)
Director, ENGINEER, 1991.04.24 - 1998.02.19
58 FINCH LANE APPLEY BRIDGE , WIGAN
WN6 9DT, LANCASHIRE
GRAHAM CHARLES MASON LATHAM (dissolve)
Director, 1998.02.19 - 2007.09.30
27 WHITEWELLS GARDENS SCHOLES , HOLMFIRTH
HD9 1TZ

Companies near to TRIANGLE CONTROLS ltd.

Information about the Private Limited Company TRIANGLE CONTROLS 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: 2016.11.27. Reload the data