ICS TRIPLEX TECHNOLOGY LIMITED

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ICS TRIPLEX TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

01017322

Incorporation date

12/07/1971

Size

Full

Contacts

Registered address

Registered address

Hall Road, Maldon, Essex CM9 4LACopy
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Latest events (Record since 12/07/1971)
dot icon13/03/2012
Final Gazette dissolved via compulsory strike-off
dot icon24/11/2011
Termination of appointment of Brian Andrew Watson as a director on 2011-11-02
dot icon24/11/2011
Termination of appointment of Francis Joseph Conway as a secretary on 2011-11-02
dot icon04/10/2011
First Gazette notice for compulsory strike-off
dot icon07/02/2011
Auditor's resignation
dot icon15/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
dot icon07/07/2010
Termination of appointment of Antony Parsell as a director
dot icon24/05/2010
Full accounts made up to 2009-09-30
dot icon28/01/2010
Statement by Directors
dot icon28/01/2010
Statement of capital on 2010-01-28
dot icon28/01/2010
Solvency Statement dated 13/01/10
dot icon28/01/2010
Resolutions
dot icon09/01/2010
Appointment of Brian Andrew Watson as a director
dot icon23/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
dot icon23/12/2009
Director's details changed for Mr Antony Clive Parsell on 2009-10-02
dot icon21/12/2009
Termination of appointment of Frederic Hendrickx as a director
dot icon11/11/2009
Termination of appointment of Claudia Griffin as a director
dot icon30/04/2009
Appointment Terminated Director peter hall
dot icon25/03/2009
Full accounts made up to 2008-09-30
dot icon16/12/2008
Return made up to 15/12/08; full list of members
dot icon12/08/2008
Auditor's resignation
dot icon31/07/2008
Auditor's resignation
dot icon03/07/2008
Director's Change of Particulars / claudia griffin / 30/06/2008 / Street was: 83 portishead drive, now: rue de la concorde 7; Post Town was: milton keynes, now: 1050 brussels; Region was: buckinghamshire, now: ; Post Code was: MK4 3FA, now: ; Country was: , now: belgium
dot icon14/02/2008
Full accounts made up to 2007-09-30
dot icon11/01/2008
Declaration of satisfaction of mortgage/charge
dot icon11/01/2008
Declaration of satisfaction of mortgage/charge
dot icon11/01/2008
Declaration of satisfaction of mortgage/charge
dot icon19/12/2007
Return made up to 15/12/07; full list of members
dot icon10/10/2007
Director resigned
dot icon10/10/2007
Director resigned
dot icon10/10/2007
Director resigned
dot icon10/10/2007
Director resigned
dot icon10/10/2007
Director resigned
dot icon10/10/2007
New director appointed
dot icon10/10/2007
New director appointed
dot icon25/07/2007
Accounting reference date extended from 31/05/07 to 30/09/07
dot icon15/07/2007
Director resigned
dot icon22/02/2007
New director appointed
dot icon21/12/2006
Return made up to 15/12/06; full list of members
dot icon18/09/2006
Full accounts made up to 2006-05-31
dot icon08/08/2006
New director appointed
dot icon19/04/2006
Certificate of reduction of share premium
dot icon12/04/2006
Court order
dot icon06/04/2006
Resolutions
dot icon22/12/2005
Return made up to 15/12/05; full list of members
dot icon22/12/2005
Director resigned
dot icon06/10/2005
Full accounts made up to 2005-05-31
dot icon05/05/2005
New director appointed
dot icon14/03/2005
Director resigned
dot icon24/12/2004
Return made up to 15/12/04; full list of members
dot icon27/10/2004
Full accounts made up to 2004-05-31
dot icon29/12/2003
Return made up to 15/12/03; full list of members
dot icon14/10/2003
Full accounts made up to 2003-05-31
dot icon09/10/2003
Director resigned
dot icon06/08/2003
Particulars of contract relating to shares
dot icon06/08/2003
Ad 30/05/03--------- £ si 1@1=1 £ ic 100/101
dot icon24/06/2003
Nc inc already adjusted 30/05/03
dot icon24/06/2003
Resolutions
dot icon24/06/2003
Resolutions
dot icon24/06/2003
Resolutions
dot icon24/04/2003
New director appointed
dot icon06/02/2003
New director appointed
dot icon03/01/2003
Return made up to 15/12/02; full list of members
dot icon24/12/2002
Full accounts made up to 2002-05-31
dot icon22/07/2002
Director's particulars changed
dot icon23/05/2002
New director appointed
dot icon15/05/2002
New director appointed
dot icon10/05/2002
Certificate of change of name
dot icon20/12/2001
Return made up to 15/12/01; full list of members
dot icon20/12/2001
Location of debenture register address changed
dot icon12/12/2001
Full accounts made up to 2001-05-31
dot icon02/07/2001
New director appointed
dot icon08/06/2001
Director resigned
dot icon08/06/2001
New director appointed
dot icon13/03/2001
Auditor's resignation
dot icon08/01/2001
Return made up to 15/12/00; full list of members
dot icon15/12/2000
Full accounts made up to 2000-05-31
dot icon18/10/2000
Registered office changed on 18/10/00 from: 32/38 scrutton street london EC2A 4RQ
dot icon23/08/2000
New director appointed
dot icon22/08/2000
Particulars of mortgage/charge
dot icon21/08/2000
Director resigned
dot icon21/08/2000
Director resigned
dot icon17/05/2000
Director resigned
dot icon07/01/2000
Return made up to 15/12/99; full list of members
dot icon12/10/1999
Full accounts made up to 1999-05-31
dot icon14/05/1999
Director resigned
dot icon12/01/1999
Return made up to 15/12/98; no change of members
dot icon17/11/1998
Full accounts made up to 1998-05-31
dot icon28/10/1998
New director appointed
dot icon06/08/1998
Registered office changed on 06/08/98 from: 10-14 hall road maldon essex CM9 4LA
dot icon30/06/1998
Director resigned
dot icon21/05/1998
Auditor's resignation
dot icon10/03/1998
Full accounts made up to 1997-05-31
dot icon10/02/1998
Director's particulars changed
dot icon29/01/1998
Director resigned
dot icon20/01/1998
New director appointed
dot icon20/01/1998
New director appointed
dot icon23/12/1997
Return made up to 15/12/97; full list of members
dot icon23/12/1997
Registered office changed on 23/12/97
dot icon29/08/1997
New director appointed
dot icon25/06/1997
Particulars of mortgage/charge
dot icon19/06/1997
Director resigned
dot icon20/01/1997
Return made up to 19/12/96; no change of members
dot icon14/01/1997
Full accounts made up to 1996-05-31
dot icon11/10/1996
Director resigned
dot icon15/06/1996
Director's particulars changed
dot icon01/04/1996
Full accounts made up to 1995-05-31
dot icon21/12/1995
Return made up to 19/12/95; full list of members
dot icon07/09/1995
New director appointed
dot icon16/02/1995
Full accounts made up to 1994-05-31
dot icon09/01/1995
Return made up to 03/01/95; no change of members
dot icon09/01/1995
Director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Particulars of mortgage/charge
dot icon18/08/1994
Secretary resigned;new secretary appointed
dot icon05/04/1994
Memorandum and Articles of Association
dot icon24/03/1994
Resolutions
dot icon21/03/1994
New director appointed
dot icon18/03/1994
Certificate of change of name
dot icon11/03/1994
New director appointed
dot icon15/02/1994
Full accounts made up to 1993-05-31
dot icon08/02/1994
Return made up to 04/01/94; no change of members
dot icon25/07/1993
Director resigned
dot icon15/01/1993
Return made up to 04/01/93; full list of members
dot icon15/10/1992
Full accounts made up to 1992-05-31
dot icon14/01/1992
Return made up to 04/01/92; full list of members
dot icon08/01/1992
Full accounts made up to 1991-05-31
dot icon08/02/1991
Accounts for a small company made up to 1990-05-31
dot icon16/01/1991
Return made up to 04/01/91; no change of members
dot icon14/01/1991
Return made up to 24/05/90; no change of members
dot icon27/04/1990
Full accounts made up to 1989-05-31
dot icon14/07/1989
Return made up to 24/02/89; full list of members
dot icon01/06/1989
Full accounts made up to 1988-05-31
dot icon03/05/1989
Return made up to 27/09/88; full list of members
dot icon07/03/1988
Full accounts made up to 1987-05-31
dot icon03/11/1987
Return made up to 25/09/87; full list of members
dot icon16/02/1987
Full accounts made up to 1986-03-31
dot icon16/08/1986
Full accounts made up to 1985-05-31
dot icon16/08/1986
Return made up to 28/07/86; full list of members
dot icon17/09/1971
Certificate of change of name
dot icon12/07/1971
Incorporation
dot icon12/07/1971
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2009
dot iconLast change occurred
30/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2009
dot iconNext account date
30/09/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Peter William
Director
31/01/2007 - 31/03/2009
18
Lindsay, David
Director
12/08/1997 - 01/06/2001
57
Chouinard, Julien
Director
26/07/2006 - 27/09/2007
-
Snow, Martin Neil
Director
01/05/2002 - 01/10/2003
6
White, Glyn
Director
29/01/2003 - 02/03/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ICS TRIPLEX TECHNOLOGY LIMITED

ICS TRIPLEX TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 12/07/1971 with the registered office located at Hall Road, Maldon, Essex CM9 4LA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICS TRIPLEX TECHNOLOGY LIMITED?

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ICS TRIPLEX TECHNOLOGY LIMITED is currently Dissolved. It was registered on 12/07/1971 and dissolved on 13/03/2012.

Where is ICS TRIPLEX TECHNOLOGY LIMITED located?

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ICS TRIPLEX TECHNOLOGY LIMITED is registered at Hall Road, Maldon, Essex CM9 4LA.

What does ICS TRIPLEX TECHNOLOGY LIMITED do?

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ICS TRIPLEX TECHNOLOGY LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ICS TRIPLEX TECHNOLOGY LIMITED?

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The latest filing was on 13/03/2012: Final Gazette dissolved via compulsory strike-off.