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TRITON PROCESS ENGINEERING LIMITED

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

Company details

CLOUGH ST, HANLEY, STOKE ON TRENT, STAFFS, ST1 4AP

TRITON PROCESS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00908625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.16
dissolution date: 2003.08.26
last member list: 2001.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.08.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.25
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/92 FROM:, EXCELSIOR OFFICES, 158 BUCKNALL NEW ROAD, HANLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 2BQ
Form type: 287
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/10/91
Form type: SRES01
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CERAMIC MICROWAVE PRODUCTS LIMIT, ED, CERTIFICATE ISSUED ON 09/10/91
Form type: CERTNM
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/90 FROM:, CLOUGH STREET, HANLEY, STOKE ON TRENT, STAFFS ST1 3NS
Form type: 287
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.29

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Company directors and board members:

ANTHONY BEARDMORE (dissolve)
Secretary, 1991.11.22 - 2003.08.26
COPPER BEECH BARLASTON ROAD COCKNAGE , STOKE ON TRENT
ST3 4AG
ANTHONY BEARDMORE (dissolve)
Director, ACCOUNTANT, 1991.11.22 - 2003.08.26
COPPER BEECH BARLASTON ROAD COCKNAGE , STOKE ON TRENT
ST3 4AG
ANDREW TERAH GOUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 2003.08.26
RADSTOCK PRIORY ROAD , NEWCASTLE UNDER LYME
STAFFORDSHIRE
GEORGE TERAH GOUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 2003.08.26
2 JONATHAN ROAD TRENTHAM , STOKE ON TRENT
ST4 8LP, STAFFORDSHIRE
NORMAN STUART BEARDMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.22 - 1993.03.29
78 UTTOXETER ROAD BLYTHE BRIDGE , STOKE ON TRENT
ST11 9JG

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Information about the Private Limited Company TRITON PROCESS 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: 2016.06.16. Reload the data