TRIANGLE DEVELOPMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03352740

Incorporation date

14/04/1997

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1997)

18/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2011

Liquidators' statement of receipts and payments to 2011-08-12

View PDF (5 pages)

18/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-04-16

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (3 pages)

05/05/2009

Registered office changed on 06/05/2009 from castle malwood minstead hampshire SO43 7PE

View PDF (1 pages)

05/05/2009

Appointment Terminated Director kevin drew

View PDF (1 pages)

27/04/2009

Statement of affairs with form 4.19

View PDF (8 pages)

27/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2009

Resolutions

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/07/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

19/11/2007

New secretary appointed

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/05/2007

Return made up to 15/04/07; full list of members

View PDF (6 pages)

15/05/2007

Director resigned

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/05/2006

Return made up to 15/04/06; full list of members

View PDF (6 pages)

13/11/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

13/09/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

17/05/2005

Return made up to 15/04/05; full list of members

View PDF (6 pages)

29/07/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

16/05/2004

Return made up to 15/04/04; full list of members

View PDF (6 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

14/05/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

20/05/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

25/03/2002

Registered office changed on 26/03/02 from: building 268 bournemouth international airport christchurch dorset BH23 6SE

View PDF (1 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

17/05/2001

Return made up to 15/04/01; full list of members

View PDF (8 pages)

15/01/2001

Registered office changed on 16/01/01 from: triangle house 10 ringwood road ferndown dorset BH22 9BP

View PDF (1 pages)

04/06/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

04/06/2000

Return made up to 15/04/00; full list of members

View PDF (8 pages)

26/07/1999

Auditor's resignation

View PDF (1 pages)

15/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

25/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

25/05/1999

Secretary's particulars changed

View PDF (0 pages)

25/05/1999

Registered office changed on 26/05/99

View PDF (0 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

Accounts made up to 1997-09-30

View PDF (5 pages)

16/08/1998

Accounting reference date shortened from 30/09/98 to 30/09/97

View PDF (1 pages)

30/07/1998

New secretary appointed

View PDF (2 pages)

17/05/1998

Registered office changed on 18/05/98 from: 1/2 st johns place banbury oxfordshire OX16 8HP

View PDF (1 pages)

28/04/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

28/04/1998

Director's particulars changed

View PDF (0 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Incorporation

View PDF (18 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Wise, Simon James Southam	Director	14/04/1997 - 02/10/1997	30
Lewis, Christopher Robert	Director	02/10/1997 - 22/04/2007	6
Drew, Kevin	Director	02/10/1997 - 03/08/2008	27
ANSWERBUY LIMITED	Corporate Secretary	14/04/1997 - 02/10/1997	50
Chapman, James Richard	Director	03/10/1997 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About TRIANGLE DEVELOPMENT SERVICES LIMITED

TRIANGLE DEVELOPMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at C/O TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 2 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 TRIANGLE DEVELOPMENT SERVICES LIMITED?

TRIANGLE DEVELOPMENT SERVICES LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 18/11/2011.

Where is TRIANGLE DEVELOPMENT SERVICES LIMITED located?

TRIANGLE DEVELOPMENT SERVICES LIMITED is registered at C/O TENON RECOVERY, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does TRIANGLE DEVELOPMENT SERVICES LIMITED do?

TRIANGLE DEVELOPMENT SERVICES LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for TRIANGLE DEVELOPMENT SERVICES LIMITED?

The latest filing was on 18/11/2011: Final Gazette dissolved following liquidation.