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TRIANCO (2004) LIMITED

Learn more about TRIANCO (2004) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FINSBURY SQUARE, LONDON, EC2A 1AD

TRIANCO (2004) LIMITED on the map

Company type: Private Limited Company
Company number: 00765593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.27
dissolution date: 2009.09.15
last member list: 2007.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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CURREXT FROM 30/04/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP
Form type: 287
Date: 2008.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BROWALLIA CORPORATE DIRECTOR LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.18
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SECRETARY'S CHANGE OF PARTICULARS / CYBRUS LIMITED / 12/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED BROWALLIA CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER FERGUSON
Form type: 288b
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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COMPANY NAME CHANGED, TRIANCO LIMITED, CERTIFICATE ISSUED ON 30/04/04
Form type: CERTNM
Date: 2004.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/03 FROM:, THORNCLIFFE INDUSTRIAL ESTATE, CHAPELTOWN, SHEFFIELD, YORKSHIRE S35 2PZ
Form type: 287
Date: 2003.07.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
£2.95
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COMPANY NAME CHANGED, REDFYRE LIMITED, CERTIFICATE ISSUED ON 07/07/03
Form type: CERTNM
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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S366A DISP HOLDING AGM 15/10/96
Form type: ELRES
Date: 1997.09.30
£2.95
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S252 DISP LAYING ACC 15/10/96
Form type: ELRES
Date: 1997.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, THORNCLIFFE, NR SHEFFIELD, YORKSHIRE, S30 4XX
Form type: 287
Date: 1997.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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S252 DISP LAYING ACC 15/10/96
Form type: ELRES
Date: 1996.10.21
£2.95
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S366A DISP HOLDING AGM 15/10/96
Form type: ELRES
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/07/96
Form type: SRES03
Date: 1996.07.21

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Company directors and board members:

CYBRUS LIMITED (dissolve)
Secretary, 2003.10.27 - 2009.09.15
10 FINSBURY SQUARE , LONDON
EC2A 1AD
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2008.04.28 - 2009.09.15
10 FINSBURY SQUARE , LONDON
EC2A 1AD
COLIN PETER BONSEY (dissolve)
Secretary, FINANCE DIRECTOR, 2002.09.17 - 2003.07.15
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
PHILIP JOHN BROOKE (dissolve)
Secretary, 1992.10.01 - 1994.11.04
44 WEIR CLOSE HOYLAND , BARNSLEY
S74 9DB, SOUTH YORKSHIRE
LOUISE DEAKIN (dissolve)
Secretary, FINANCE DIRECTOR/COMPANY SECRE, 1999.10.04 - 2002.09.17
2 HOLLOWFIELD CROFT OAKENSHAW , BRADFORD
BD12 7HF, WEST YORKSHIRE
STEPHEN COLIN HOLDER (dissolve)
Secretary, FINANCE DIRECTOR/COMPANY SECRE, 1995.05.01 - 1999.10.01
10 BROADCROFT GROVE TINGLEY , WAKEFIELD
WF3 1TU, WEST YORKSHIRE
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2003.07.15 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
HENRY RICHARD BALMER (dissolve)
Director, 1994.09.02 - 1995.06.14
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
JOHN BENJAMIN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.14 - 1996.10.25
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
PHILIP JOHN BROOKE (dissolve)
Director, 1992.10.01 - 1994.11.04
44 WEIR CLOSE HOYLAND , BARNSLEY
S74 9DB, SOUTH YORKSHIRE
LOUISE DEAKIN (dissolve)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1999.10.04 - 2002.09.17
2 HOLLOWFIELD CROFT OAKENSHAW , BRADFORD
BD12 7HF, WEST YORKSHIRE
PETER WILLIAM FERGUSON (dissolve)
Director, MANAGING DIRECTOR, 2001.03.05 - 2008.04.28
19 BROOKSIDE WALK , LEIGHTON BUZZARD
LU7 3LA, BEDFORDSHIRE
STEPHEN COLIN HOLDER (dissolve)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1995.05.01 - 1999.10.01
10 BROADCROFT GROVE TINGLEY , WAKEFIELD
WF3 1TU, WEST YORKSHIRE
MONTPELLIER CORPORATE DIRECTOR LIMITED (dissolve)
Director, LIMITED COMPANY, 2003.09.08 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
TIMOTHY MARK STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1996.10.25 - 2001.03.31
2 STONEBRIDGE WALK SHEPLEY , HUDDERSFIELD
HD8 8BS, WEST YORKSHIRE
GRAHAM STEWARD WOOD (dissolve)
Director, 1992.10.01 - 1994.09.02
18 BURNTSTONES DRIVE SANDYGATE , SHEFFIELD
S10 5TT

Companies near to TRIANCO (2004) ltd.

Information about the Private Limited Company TRIANCO (2004) 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: 2016.06.03. Reload the data