TRIANCO ACTIVAIR LIMITED

Key Data

Status

Dissolved

Company No.

01130188

Incorporation date

21/08/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

17/05/2011

Final Gazette dissolved via compulsory strike-off

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01/02/2011

First Gazette notice for compulsory strike-off

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15/01/2010

Accounts for a dormant company made up to 2009-03-31

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15/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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15/10/2009

Director's details changed for Brian Gee on 2009-10-01

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15/10/2009

Director's details changed for Peter William Ferguson on 2009-10-01

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08/01/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

02/10/2008

Return made up to 01/10/08; full list of members

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22/01/2008

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

22/01/2008

Accounts made up to 2007-04-30

View PDF (6 pages)

13/11/2007

Return made up to 01/10/07; full list of members

View PDF (7 pages)

01/12/2006

Return made up to 01/10/06; full list of members

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01/12/2006

Director's particulars changed

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01/12/2006

Registered office changed on 01/12/06

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28/11/2006

Accounts made up to 2006-04-30

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14/09/2006

Registered office changed on 14/09/06 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP

View PDF (1 pages)

18/08/2006

Registered office changed on 18/08/06 from: thorncliffe chapeltown sheffield south yorkshire S35 2PH

View PDF (1 pages)

11/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2006

Registered office changed on 11/04/06 from: 39 cornhill london EC3V 3NU

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11/04/2006

Secretary resigned

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27/02/2006

Accounts made up to 2005-04-30

View PDF (5 pages)

07/11/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

24/01/2005

Accounts made up to 2004-04-30

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22/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

06/10/2003

Director's particulars changed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (4 pages)

30/09/2003

Accounting reference date extended from 30/09/03 to 30/04/04

View PDF (1 pages)

25/07/2003

Registered office changed on 25/07/03 from: thorncliffe industrial estate chapeltown sheffield yorkshire S35 2PZ

View PDF (1 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

25/07/2003

New secretary appointed

View PDF (1 pages)

21/07/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

20/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

29/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

29/10/2002

Secretary's particulars changed

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29/10/2002

New secretary appointed

View PDF (2 pages)

27/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

21/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

11/10/2001

Secretary's particulars changed;director's particulars changed

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29/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

11/04/2001

Director resigned

View PDF (1 pages)

16/03/2001

New director appointed

View PDF (2 pages)

09/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

21/07/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

23/12/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

26/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

26/10/1999

Secretary resigned;director resigned

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18/12/1998

Accounts made up to 1998-10-31

View PDF (5 pages)

30/09/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

02/04/1998

Accounts made up to 1997-10-31

View PDF (5 pages)

30/09/1997

Resolutions

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30/09/1997

Resolutions

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30/09/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

15/05/1997

Registered office changed on 15/05/97 from: thorncliffe chapeltown sheffield S30 4PU

View PDF (1 pages)

15/05/1997

Location of register of members

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16/04/1997

Accounts made up to 1996-10-31

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08/11/1996

New director appointed

View PDF (2 pages)

08/11/1996

Director resigned

View PDF (1 pages)

21/10/1996

Resolutions

View PDF (1 pages)

21/10/1996

Resolutions

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21/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

21/10/1996

Director's particulars changed

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11/08/1996

Full accounts made up to 1995-10-31

View PDF (6 pages)

21/07/1996

Resolutions

View PDF (1 pages)

11/06/1996

Declaration of satisfaction of mortgage/charge

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21/12/1995

Accounting reference date shortened from 31/12 to 31/10

View PDF (1 pages)

06/10/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

12/07/1995

Director resigned;new director appointed

View PDF (3 pages)

01/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Full accounts made up to 1993-12-31

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31/10/1994

Return made up to 01/10/94; full list of members

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14/09/1994

Resolutions

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14/09/1994

Director resigned;new director appointed

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08/11/1993

Full accounts made up to 1992-12-31

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08/11/1993

Return made up to 01/10/93; full list of members

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08/11/1993

Secretary's particulars changed;director's particulars changed

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10/03/1993

Secretary's particulars changed;director's particulars changed

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27/10/1992

Full accounts made up to 1991-12-31

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27/10/1992

Return made up to 01/10/92; full list of members

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08/11/1991

Full accounts made up to 1990-12-31

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08/11/1991

Return made up to 31/10/91; no change of members

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02/11/1990

Full accounts made up to 1989-12-31

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02/11/1990

Return made up to 31/10/90; no change of members

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12/09/1990

Director resigned

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04/09/1989

Full accounts made up to 1988-12-31

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04/09/1989

Return made up to 25/08/89; full list of members

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14/06/1988

Full accounts made up to 1987-12-31

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14/06/1988

Return made up to 27/05/88; full list of members

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08/09/1987

Full accounts made up to 1986-12-31

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08/09/1987

Return made up to 05/08/87; full list of members

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23/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/08/1986

Full accounts made up to 1985-12-31

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27/08/1986

Return made up to 08/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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

Person	Title	Period	Connections
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	12/09/2003 - 27/10/2003	103
Deakin, Louise	Secretary	04/10/1999 - 17/09/2002	2
Ferguson, Peter William	Director	05/03/2001 - Present	11
CYBRUS LIMITED	Corporate Secretary	27/10/2003 - 29/03/2006	26
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	15/07/2003 - 27/10/2003	204

Persons with Significant Control

No PSC data available.

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Description

About TRIANCO ACTIVAIR LIMITED

TRIANCO ACTIVAIR LIMITED is an(a) Dissolved company incorporated on 21/08/1973 with the registered office located at Thorncliffe Industrial Estate, Chapeltown, Sheffield, Yorkshire S35 2PH. There are currently 3 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 TRIANCO ACTIVAIR LIMITED?

TRIANCO ACTIVAIR LIMITED is currently Dissolved. It was registered on 21/08/1973 and dissolved on 17/05/2011.

Where is TRIANCO ACTIVAIR LIMITED located?

TRIANCO ACTIVAIR LIMITED is registered at Thorncliffe Industrial Estate, Chapeltown, Sheffield, Yorkshire S35 2PH.

What is the latest filing for TRIANCO ACTIVAIR LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via compulsory strike-off.