0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRIAD (BOOTLE) LIMITED

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

Company details

SUITE 3, 6TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BR

TRIAD (BOOTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00988209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.01
dissolution date: 2008.02.19
last member list: 2006.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.28
documents available: 1

List of company documents:

buy all documents
Find out more information about TRIAD (BOOTLE) LIMITED. Our website makes it possible to view other available documents related to TRIAD (BOOTLE) 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.23
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.13
£2.95
Add to cart
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
Add to cart
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
Add to cart
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/04/03
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.03
£2.95
Add to cart
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/02
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/01/02 FROM:, 26-28 MOUNT ROW, LONDON
Form type: 287
Date: 2002.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
Add to cart
ALTER ARTICLES 12/01/01
Form type: WRES01
Date: 2001.01.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.22
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/01/01 FROM:, LECONFIELD HOUSE, CURZON STREET, LONDON, W1Y 7FB
Form type: 287
Date: 2001.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
£2.95
Add to cart
RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
Add to cart
S366A DISP HOLDING AGM 11/02/00
Form type: (W)ELRES
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 11/02/00
Document type: ANNOTATION
Date: 2000.03.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 11/02/00
£2.95
Add to cart
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.06
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.02.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 1999.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99
Form type: 225
Date: 1999.10.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN MARCUS BROOKES (dissolve)
Secretary, DIRECTOR, 2001.01.12 - 2008.02.19
EXTON LODGE EXTON , EXETER
EX3 0PJ, DEVON
MICHAEL CLIFTON THOMAS BOKENHAM (dissolve)
Director, 2001.01.12 - 2008.02.19
SOUTH PARK LODGE CARLTON ROAD SOUTH GODSTONE , GODSTONE
RH9 8LD, SURREY
ALAN MARCUS BROOKES (dissolve)
Director, 2001.01.12 - 2008.02.19
EXTON LODGE EXTON , EXETER
EX3 0PJ, DEVON
VANESSA AVRIL BEATTIE-JONES (dissolve)
Secretary, 1999.10.14 - 2001.01.12
31 WYNDHAM ROAD , KINGSTON UPON THAMES
KT2 5JR, SURREY
GEOFFREY HAROLD CAINES (dissolve)
Secretary, 1991.12.27 - 1997.09.16
BINDON 48 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, 1997.09.16 - 1999.10.14
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
CHARLES JULIAN BARWICK (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 1998.06.30
8 BELGRAVE ROAD , LONDON
SW13 9NS
JOHN WINDSOR BATKIN (dissolve)
Director, SURVEYOR, 1991.12.27 - 1998.08.03
11 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AB, HERTFORDSHIRE
VANESSA AVRIL BEATTIE-JONES (dissolve)
Director, SOLICITOR, 1999.10.14 - 2001.01.12
31 WYNDHAM ROAD , KINGSTON UPON THAMES
KT2 5JR, SURREY
ALASTAIR MARSHALL BELL (dissolve)
Director, CHARTERED SURVEYOR, 1999.10.14 - 2001.01.12
8 THACKERAY CLOSE WIMBLEDON , LONDON
SW19 4JL
GEOFFREY HAROLD CAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1998.08.05
BINDON 48 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
MARK COLLINS (dissolve)
Director, CHARTERED SURVEYOR, 1999.10.14 - 2001.01.12
28 CLEVELAND ROAD BARNES , LONDON
SW13 0AB
TOBY AUGUSTINE COURTAULD (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2001.01.12
45A MORETON STREET , LONDON
SW1V 2NY
HUGH LESLIE STEWART DIBLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1992.02.14
MORRISDOWN PILTDOWN , UCKFIELD
TN22 3XU, EAST SUSSEX
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.12 - 2001.01.12
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
RICHARD JOHN EXLEY (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 1999.10.12
CLEMATIS COTTAGE TURNERS GREEN LANE , WADHURST
TN5 6TS, EAST SUSSEX
CHRISTOPHER MARIO MONIZ (dissolve)
Director, CERTIFIED ACCOUNTANT, 1997.09.16 - 1999.08.01
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
ANTHONY IFEANYCHUKWU OBI-EZEKPAZU (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.14 - 2001.01.12
FLAT 3 122 ALDERMANS HILL , LONDON
N13 4PT
ALBERT RICHARD PERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1997.09.16
GATCOMBE CHASE ARROWSMITH ROAD CANFORD MAGNA , WIMBORNE
BH21 3BD, DORSET
JOHN DEWI BRYCHAN PRICE (dissolve)
Director, CHARTERED SECRETARY, 1999.10.12 - 2001.01.12
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
NATHAN JAMES THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 1999.10.12
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
LOUIS NEWTON TUCKER (dissolve)
Director, RETIRED, 1991.12.27 - 1997.09.16
BEAREHURST HOLMWOOD , DORKING
RH5 4LR, SURREY
ROBERT THOMAS ERNEST WARE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 2001.01.12
WOODLEY LODGE DUFFIELD ROAD , WOODLEY
RG5 4RL, BERKSHIRE

Companies near to TRIAD (BOOTLE) ltd.

Information about the Private Limited Company TRIAD (BOOTLE) 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: 2016.07.12. Reload the data