TRIANGLE JOURNALS LTD.

Key Data

Status

Dissolved

Company No.

02475829

Incorporation date

28/02/1990

Size

Dormant

Classification

Publishing of books (22.11 - SIC 2003);Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1990)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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15/12/2010

Application to strike the company off the register

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07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

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07/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

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12/08/2010

Director's details changed for John William Burton on 2010-08-11

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02/06/2010

Appointment of Rachel Jacobs as a director

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19/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

01/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

25/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

05/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

04/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

28/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

29/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

24/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

03/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

31/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (1 pages)

04/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

07/06/2005

New director appointed

View PDF (4 pages)

19/05/2005

Registered office changed on 20/05/05 from: hill view sires hill, north moreton didcot oxfordshire OX11 9BG

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/05/2005

New secretary appointed;new director appointed

View PDF (4 pages)

19/05/2005

New director appointed

View PDF (4 pages)

19/05/2005

New director appointed

View PDF (7 pages)

19/05/2005

New director appointed

View PDF (4 pages)

10/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

07/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

19/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

08/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

08/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

Registered office changed on 09/01/03 from: triangle cottage slade end brightwell cum sotwell wallingford oxfordshire OX10 0RQ

View PDF (1 pages)

05/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

05/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

26/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

03/04/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

28/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

25/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

25/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

15/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

23/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

10/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

11/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

19/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

07/08/1995

Accounts for a small company made up to 1994-12-31

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01/03/1995

Return made up to 28/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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27/10/1994

Accounts for a small company made up to 1993-12-31

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29/03/1994

Return made up to 28/02/94; no change of members

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10/06/1993

Accounts for a small company made up to 1992-12-31

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14/03/1993

Return made up to 28/02/93; full list of members

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12/05/1992

Accounts for a small company made up to 1991-12-31

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25/03/1992

Return made up to 28/02/92; no change of members

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23/02/1992

Certificate of change of name

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27/04/1991

Accounts for a small company made up to 1990-12-31

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01/04/1991

Return made up to 28/02/91; full list of members

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27/03/1990

Ad 08/03/90--------- £ si 98@1=98 £ ic 2/100

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27/03/1990

Accounting reference date notified as 31/12

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08/03/1990

Registered office changed on 09/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/03/1990

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

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28/02/1990

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Horton, Roger Graham	Director	29/04/2005 - Present	39
Rigby, Peter Stephen	Director	29/04/2005 - Present	139
Foye, Anthony Martin	Director	29/04/2005 - 31/12/2007	202
Walker, Adam Christopher	Director	28/03/2008 - Present	215
Kerswell, Mark Henry	Director	20/11/2009 - Present	184

Persons with Significant Control

No PSC data available.

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Description

About TRIANGLE JOURNALS LTD.

TRIANGLE JOURNALS LTD. is an(a) Dissolved company incorporated on 28/02/1990 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 8 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 JOURNALS LTD.?

TRIANGLE JOURNALS LTD. is currently Dissolved. It was registered on 28/02/1990 and dissolved on 25/04/2011.

Where is TRIANGLE JOURNALS LTD. located?

TRIANGLE JOURNALS LTD. is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does TRIANGLE JOURNALS LTD. do?

TRIANGLE JOURNALS LTD. operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for TRIANGLE JOURNALS LTD.?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.