THE TRIANGLE GROUP LIMITED

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THE TRIANGLE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01239031

Incorporation date

31/12/1975

Size

Full

Contacts

Registered address

Registered address

Pembroke Building, Kensington Village, Avonmore Road, London W14 8DGCopy
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Latest events (Record since 31/12/1975)
dot icon12/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon29/09/2009
First Gazette notice for voluntary strike-off
dot icon17/09/2009
Application for striking-off
dot icon04/12/2008
Return made up to 09/11/08; full list of members
dot icon23/06/2008
Full accounts made up to 2007-12-31
dot icon05/06/2008
Appointment Terminated Director gary smith
dot icon06/05/2008
Director appointed andrew edwards
dot icon28/01/2008
Full accounts made up to 2006-12-31
dot icon13/12/2007
New secretary appointed
dot icon03/12/2007
Return made up to 01/11/07; full list of members
dot icon03/12/2007
Director resigned
dot icon03/12/2007
Secretary resigned
dot icon25/09/2007
Director resigned
dot icon25/09/2007
Director resigned
dot icon10/04/2007
New secretary appointed
dot icon01/03/2007
Full accounts made up to 2005-12-31
dot icon23/01/2007
Return made up to 01/11/06; full list of members
dot icon09/01/2007
Director resigned
dot icon12/10/2006
Secretary resigned
dot icon13/06/2006
Auditor's resignation
dot icon25/04/2006
Full accounts made up to 2004-12-31
dot icon07/04/2006
New director appointed
dot icon04/01/2006
New secretary appointed
dot icon22/11/2005
Return made up to 09/11/05; full list of members
dot icon22/11/2005
Director resigned
dot icon22/11/2005
Director resigned
dot icon22/11/2005
Director resigned
dot icon22/11/2005
Director resigned
dot icon22/11/2005
Director resigned
dot icon22/11/2005
Director resigned
dot icon22/11/2005
Director resigned
dot icon22/11/2005
Director resigned
dot icon31/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon30/06/2005
Director resigned
dot icon22/06/2005
Secretary resigned
dot icon27/05/2005
Director resigned
dot icon26/05/2005
New secretary appointed
dot icon27/04/2005
Director resigned
dot icon27/04/2005
Director resigned
dot icon27/04/2005
Director resigned
dot icon06/04/2005
Resolutions
dot icon14/02/2005
Resolutions
dot icon14/02/2005
Resolutions
dot icon14/02/2005
Resolutions
dot icon14/02/2005
Registered office changed on 14/02/05 from: 23 newman street london W1T 1PL
dot icon19/01/2005
New director appointed
dot icon04/01/2005
Return made up to 09/11/04; full list of members
dot icon04/01/2005
Director's particulars changed
dot icon07/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/06/2004
New director appointed
dot icon02/06/2004
New director appointed
dot icon02/06/2004
New director appointed
dot icon02/06/2004
New director appointed
dot icon02/06/2004
New director appointed
dot icon02/06/2004
New director appointed
dot icon02/06/2004
New director appointed
dot icon02/06/2004
Director resigned
dot icon01/06/2004
Location of register of members
dot icon18/03/2004
Certificate of change of name
dot icon15/03/2004
Full accounts made up to 2003-12-31
dot icon13/11/2003
Return made up to 09/11/03; full list of members
dot icon13/11/2003
Director's particulars changed
dot icon13/11/2003
Director resigned
dot icon13/11/2003
Director resigned
dot icon04/06/2003
Full accounts made up to 2002-12-31
dot icon01/06/2003
Director resigned
dot icon24/04/2003
New director appointed
dot icon16/12/2002
Return made up to 09/11/02; full list of members
dot icon16/12/2002
Director's particulars changed
dot icon16/12/2002
Location of register of members address changed
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon11/12/2001
Secretary resigned
dot icon28/11/2001
Return made up to 09/11/01; full list of members
dot icon28/11/2001
Secretary resigned
dot icon25/09/2001
Full accounts made up to 2000-12-31
dot icon12/09/2001
Secretary's particulars changed
dot icon28/08/2001
Registered office changed on 28/08/01 from: 58-60 berners street london W1T 3JS
dot icon24/08/2001
New secretary appointed
dot icon08/05/2001
Resolutions
dot icon02/05/2001
Director's particulars changed
dot icon02/04/2001
New director appointed
dot icon17/01/2001
Return made up to 09/11/00; full list of members
dot icon17/01/2001
Registered office changed on 17/01/01 from: 58/60 berners street london W1P 4JS
dot icon15/01/2001
Declaration of satisfaction of mortgage/charge
dot icon15/01/2001
Declaration of satisfaction of mortgage/charge
dot icon15/01/2001
Declaration of satisfaction of mortgage/charge
dot icon15/01/2001
Declaration of satisfaction of mortgage/charge
dot icon15/01/2001
Declaration of satisfaction of mortgage/charge
dot icon01/12/2000
Full accounts made up to 1999-12-31
dot icon08/08/2000
Director's particulars changed
dot icon21/07/2000
New director appointed
dot icon21/07/2000
New director appointed
dot icon14/04/2000
Director resigned
dot icon08/03/2000
Director resigned
dot icon30/01/2000
New director appointed
dot icon30/01/2000
Return made up to 09/11/99; full list of members
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Director resigned
dot icon19/10/1999
Full accounts made up to 1998-12-31
dot icon18/08/1999
Director resigned
dot icon24/06/1999
Particulars of mortgage/charge
dot icon22/01/1999
Secretary resigned;director resigned
dot icon22/01/1999
New secretary appointed;new director appointed
dot icon30/12/1998
Return made up to 09/11/98; full list of members
dot icon30/12/1998
Director's particulars changed
dot icon28/09/1998
Full accounts made up to 1997-12-31
dot icon18/08/1998
New director appointed
dot icon18/08/1998
New director appointed
dot icon18/08/1998
New director appointed
dot icon18/08/1998
New director appointed
dot icon18/08/1998
Director resigned
dot icon08/07/1998
New director appointed
dot icon19/06/1998
Declaration of satisfaction of mortgage/charge
dot icon19/06/1998
Declaration of satisfaction of mortgage/charge
dot icon19/06/1998
Declaration of satisfaction of mortgage/charge
dot icon19/01/1998
Return made up to 09/11/97; no change of members
dot icon01/10/1997
Full accounts made up to 1996-12-31
dot icon16/09/1997
Director resigned
dot icon12/03/1997
New secretary appointed
dot icon26/02/1997
Secretary resigned
dot icon10/02/1997
Particulars of mortgage/charge
dot icon06/02/1997
New director appointed
dot icon06/02/1997
New director appointed
dot icon06/02/1997
New director appointed
dot icon20/11/1996
Return made up to 09/11/96; no change of members
dot icon20/11/1996
Director's particulars changed
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon16/11/1995
Return made up to 09/11/95; full list of members
dot icon18/10/1995
New director appointed
dot icon02/10/1995
Full accounts made up to 1994-12-31
dot icon30/08/1995
Secretary resigned;new secretary appointed;director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Return made up to 09/11/94; no change of members
dot icon16/11/1994
Director's particulars changed
dot icon29/06/1994
Certificate of change of name
dot icon28/06/1994
Full accounts made up to 1993-12-31
dot icon26/01/1994
New director appointed
dot icon13/12/1993
Secretary resigned;new secretary appointed
dot icon01/12/1993
Return made up to 09/11/93; no change of members
dot icon01/12/1993
Director's particulars changed
dot icon16/10/1993
Declaration of satisfaction of mortgage/charge
dot icon20/07/1993
New director appointed
dot icon15/07/1993
Full accounts made up to 1992-12-31
dot icon20/04/1993
New director appointed
dot icon01/12/1992
Return made up to 09/11/92; full list of members
dot icon23/04/1992
Full accounts made up to 1991-12-31
dot icon23/04/1992
New director appointed
dot icon08/04/1992
Accounts for a medium company made up to 1990-12-31
dot icon24/01/1992
Director resigned
dot icon24/01/1992
Return made up to 09/11/91; no change of members
dot icon24/01/1992
Registered office changed on 24/01/92
dot icon22/01/1992
Director resigned;new director appointed
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon16/01/1992
Particulars of mortgage/charge
dot icon15/01/1992
Particulars of mortgage/charge
dot icon23/12/1991
Director resigned
dot icon23/12/1991
Director resigned
dot icon14/06/1991
Director resigned
dot icon14/06/1991
Director resigned
dot icon29/05/1991
Director resigned
dot icon29/05/1991
Director resigned
dot icon29/05/1991
Secretary resigned;new secretary appointed
dot icon22/02/1991
Director resigned
dot icon10/02/1991
Accounts for a medium company made up to 1989-12-31
dot icon10/02/1991
Return made up to 30/11/90; no change of members
dot icon15/01/1991
Particulars of mortgage/charge
dot icon20/12/1990
Director resigned
dot icon06/08/1990
Director resigned
dot icon21/02/1990
Particulars of mortgage/charge
dot icon23/11/1989
Accounts for a medium company made up to 1988-12-31
dot icon23/11/1989
Director resigned
dot icon23/11/1989
Return made up to 09/11/89; full list of members
dot icon23/02/1989
New director appointed
dot icon03/10/1988
Full accounts made up to 1987-12-31
dot icon03/10/1988
Return made up to 18/07/88; full list of members
dot icon04/08/1988
Particulars of mortgage/charge
dot icon31/03/1988
Particulars of mortgage/charge
dot icon22/03/1988
Director resigned
dot icon09/10/1987
Accounts for a medium company made up to 1986-12-31
dot icon09/10/1987
Return made up to 28/08/87; full list of members
dot icon11/05/1987
Resolutions
dot icon07/11/1986
New director appointed
dot icon29/09/1986
Accounts for a medium company made up to 1985-12-31
dot icon29/09/1986
Return made up to 21/08/86; full list of members
dot icon11/07/1986
New director appointed
dot icon29/01/1979
Certificate of change of name
dot icon31/12/1975
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wyllie, Alison
Secretary
19/12/2005 - 06/10/2006
194
Orbell, Andrew Mark
Director
01/07/1998 - 15/09/2003
3
Toppin, John Eric
Director
08/12/1998 - 27/04/2005
8
Staines, Michael Thomas
Director
30/04/2004 - 28/10/2005
4
Staines, Michael Thomas
Director
10/12/1996 - 15/09/1999
4

Persons with Significant Control

0

No PSC data available.

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Description

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About THE TRIANGLE GROUP LIMITED

THE TRIANGLE GROUP LIMITED is an(a) Dissolved company incorporated on 31/12/1975 with the registered office located at Pembroke Building, Kensington Village, Avonmore Road, London W14 8DG. There are currently 5 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 THE TRIANGLE GROUP LIMITED?

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THE TRIANGLE GROUP LIMITED is currently Dissolved. It was registered on 31/12/1975 and dissolved on 12/01/2010.

Where is THE TRIANGLE GROUP LIMITED located?

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THE TRIANGLE GROUP LIMITED is registered at Pembroke Building, Kensington Village, Avonmore Road, London W14 8DG.

What does THE TRIANGLE GROUP LIMITED do?

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THE TRIANGLE GROUP LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for THE TRIANGLE GROUP LIMITED?

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The latest filing was on 12/01/2010: Final Gazette dissolved via voluntary strike-off.