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TRITON RESOURCES (U.K.) LIMITED

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

TRITON RESOURCES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01104115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.26
dissolution date: 2002.11.05
last member list: 2000.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1120 - Services to oil and gas extraction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.08
documents available: 1

Mortgages:

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
P/L FIELD GAS SALES AGREEMENT ASSIGNMENT - Outstanding on 1986.06.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
Child documents:
Document type: ANNOTATION
Date: 2000.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/96
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 08/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
£ IC 100000/10000, 11/01/95, £ SR [email protected]=90000
Form type: 169
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
£ IC 1221948/100000, 11/01/95, £ SR [email protected]=1121948
Form type: 122
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIVIDEND SHARES 28/11/94
Form type: WRES13
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/11/94
Form type: WRES08
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/05/94
Form type: SRES01
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92 FROM:, 38 SAVILLE ROW, LONDON W1X 1AG
Form type: 287
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TRITON NORTH SEA OPERATORS LIMIT, ED, CERTIFICATE ISSUED ON 14/08/90
Form type: CERTNM
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05
Form type: 225(2)
Date: 1989.02.22

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Company directors and board members:

THOMAS JOSEPH MURPHY (dissolve)
Secretary, DIRECTOR, 1999.04.16 - 2002.11.05
4817 ALTA VISTA DALLAS , TEXAS
75229
U S A
WILLIAM GREGORY DUNLEVY (dissolve)
Director, 1999.04.16 - 2002.11.05
5912 CARNEGIE LANE PLANO , TEXAS
75093
U S A
JAMES CLAUDE MUSSELMAN (dissolve)
Director, 1999.04.16 - 2002.11.05
5404 FALLS ROAD DALLAS , TEXAS
75220
U S A
ALVIN EMMETT TURNER III (dissolve)
Director, 1999.04.16 - 2002.11.05
3004 ROSEDALE DALLAS , TEXAS
75205
U S A
ROBERT B HOLLAND III (dissolve)
Secretary, ATTORNEY, 1994.05.23 - 1999.04.16
3228 CARUTH BOULEVARD DALLAS , TEXAS
75225
USA
DAVID PETER JONES (dissolve)
Secretary, 1991.11.08 - 1994.05.23
6 HOLLAND PARK , LONDON
W11 3TG
THOMAS GLYN EVANS (dissolve)
Director, EXPLORATION MANAGER, 1991.11.08 - 1993.05.31
SYCHARTH 11 WESTWARD CLOSE MAYALS , SWANSEA
SA3 5DJ, WEST GLAMORGAN
JEREMY JAMES FIELD (dissolve)
Director, PETROLEUM EXPLORIST, 1993.08.09 - 1994.05.23
OLD CHAPEL SANDY LANE , CHIPPENHAM
SN15 2PZ, WILTSHIRE
THOMAS G FINK (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1994.05.23 - 1998.07.15
4814 KELSEY ROAD , DALLAS TEXAS 75229-6508
U S A
GEORGE THOMAS GRAVES III (dissolve)
Director, OIL EXECUTIVE, 1991.11.08 - 1993.08.12
4504 SOUTH VERSAILLES DALLS TEXAS 75205 ,
FOREIGN
USA
ROBERT B HOLLAND III (dissolve)
Director, ATTORNEY, 1994.04.01 - 1999.04.16
3228 CARUTH BOULEVARD DALLAS , TEXAS
75225
USA
DAVID PETER JONES (dissolve)
Director, LEGAL MANAGER, 1991.11.08 - 1994.05.23
6 HOLLAND PARK , LONDON
W11 3TG
RICHARD DONN PRESTON (dissolve)
Director, FINANCE MANAGER, 1991.11.08 - 1993.05.31
3005 WATERSIDE COURT GARLAND TEXAS 75042 ,
USA
PETER RUGG (dissolve)
Director, 1994.05.23 - 1999.04.16
4 GLENHEATHER COURT DALLAS , TEXAS
75225
AMERICA

Companies near to TRITON RESOURCES (U.K.) ltd.

Information about the Private Limited Company TRITON RESOURCES (U.K.) 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: 2016.07.24. Reload the data