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TRIANCO ACTIVAIR LIMITED

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

Company details

THORNCLIFFE INDUSTRIAL ESTATE, CHAPELTOWN, SHEFFIELD, YORKSHIRE, S35 2PH

TRIANCO ACTIVAIR LIMITED on the map

Company type: Private Limited Company
Company number: 01130188
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.21
dissolution date: 2011.05.17
last member list: 2009.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.05.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.15
Form type: LATEST SOC
Document description: 15/10/09 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FERGUSON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
Form type: 225
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.13
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
Child documents:
Document type: ANNOTATION
Date: 2006.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE HD1 5EP
Form type: 287
Date: 2006.09.14
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, THORNCLIFFE, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE S35 2PH
Form type: 287
Date: 2006.08.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£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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DIRECTOR 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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SECRETARY RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£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 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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SECRETARY RESIGNED
Form type: 288b
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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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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
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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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S252 DISP LAYING ACC 15/10/96
Form type: ELRES
Date: 1997.09.30
£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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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, CHAPELTOWN, SHEFFIELD S30 4PU
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: 1997.04.16
£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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S366A DISP HOLDING AGM 15/10/96
Form type: ELRES
Date: 1996.10.21

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Company directors and board members:

BRIAN GEE (dissolve)
Secretary, FINANCE CONTROLLER, 2006.03.29 - 2011.05.17
9 BRACKEN WAY , ELLAND
HX5 9QH
PETER WILLIAM FERGUSON (dissolve)
Director, MANAGING DIRECTOR, 2001.03.05 - 2011.05.17
19 BROOKSIDE WALK , LEIGHTON BUZZARD
LU7 3LA, BEDFORDSHIRE
BRIAN GEE (dissolve)
Director, FINANCE DIRECTOR, 2006.03.29 - 2011.05.17
9 BRACKEN WAY , ELLAND
HX5 9QH
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
CYBRUS LIMITED (dissolve)
Secretary, 2003.10.27 - 2006.03.29
BAYHALL MILLS BIRKBY HUDDERSFIELD , WEST YORKSHIRE
HD1 5EP
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 SEC, 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, COMPANY 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
STEPHEN COLIN HOLDER (dissolve)
Director, FINANCE DIRECTOR/COMPANY SEC, 1995.05.01 - 1999.10.01
10 BROADCROFT GROVE TINGLEY , WAKEFIELD
WF3 1TU, WEST YORKSHIRE
MONTPELLIER CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2003.09.12 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
TIMOTHY MARK STEVENS (dissolve)
Director, MANAGING 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

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Information about the Private Limited Company TRIANCO ACTIVAIR 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: 2016.07.25. Reload the data