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TRITON LAUNDERETTES LIMITED

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

Company details

1ST FLOOR BUCKLESBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8PE

TRITON LAUNDERETTES LIMITED on the map

Company type: Private Limited Company
Company number: 00961475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.05
dissolution date: 2005.02.15
last member list: 2004.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1989.02.06
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1990.11.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 30/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, BROOKFORD OVERSEAS TRADING LIMIT, ED, CERTIFICATE ISSUED ON 12/11/97
Form type: CERTNM
Date: 1997.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.10.03
£2.95
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NC INC ALREADY ADJUSTED, 30/07/97
Form type: 123
Date: 1997.08.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/97
Form type: ORES10
Date: 1997.08.05
£2.95
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£ NC 100000/200000, 30/07
Form type: ORES04
Date: 1997.08.05
£2.95
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AD 30/07/97---------, £ SI [email protected]=119800, £ IC 200/120000
Form type: 88(2)R
Date: 1997.08.05
£2.95
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ADOPT MEM AND ARTS 30/07/97
Form type: SRES01
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/96 FROM:, 2ND FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1PE
Form type: 287
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/95 FROM:, 8TH FLOOR, ROYEX HOUSE, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HD
Form type: 287
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/93 FROM:, EIGHTH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON EC2M 1PE
Form type: 287
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92 FROM:, 99 ALDWYCH, LONDON, WC2B 4LJ
Form type: 287
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUSINESS INNS LIMITED, CERTIFICATE ISSUED ON 21/04/89
Form type: CERTNM
Date: 1989.04.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 280289
Form type: SRES01
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
WD 14/03/89 AD 28/02/89---------, £ SI [email protected]=100
Form type: 88(2)
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/02/89
Form type: ORES04
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
£ NC 100/100000
Form type: 123
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 080488
Form type: SRES03
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 18/06/86
Form type: 363
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.03

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Company directors and board members:

ROGER ARTHUR LOVELAND (dissolve)
Secretary, 1991.01.30 - 2005.02.15
COURT LODGE 45 MANOR AVENUE , CATERHAM
CR3 6AP, SURREY
ANTHONY JOHN OFFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.01.30 - 2005.02.15
TRITON SOUTH SIDE , GERRARDS CROSS
SL9 8LU, BUCKINGHAMSHIRE
SIMON GLENN OFFORD (dissolve)
Director, AIRLINE PILOT, 1989.09.28 - 2005.02.15
13 BIRCHALLS HIGH LANE , STANSTED MOUNTFITCHET
CM24 8LQ, ESSEX
BEATRICE LUCILLE OFFORD (dissolve)
Director, COMPANY DIRECTOR, 1977.03.03 - 1989.02.28
TRITON SOUTHSIDE , GERRARDS CROSS
SL9 7LU, BUCKS

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Information about the Private Limited Company TRITON LAUNDERETTES 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: 2016.06.29. Reload the data