TRIPLE EIGHT (SALISBURY) LIMITED

Key Data

Status

Dissolved

Company No.

04547739

Incorporation date

26/09/2002

Size

Total Exemption Small

Classification

Retail sale of automotive fuel (50.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/09/2002)

10/03/2010

Final Gazette dissolved following liquidation

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10/12/2009

Liquidators' statement of receipts and payments to 2009-12-03

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10/12/2009

Return of final meeting in a members' voluntary winding up

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05/11/2009

Liquidators' statement of receipts and payments to 2009-10-19

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27/10/2008

Registered office changed on 28/10/2008 from 13 station road finchley london N3 2SB

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26/10/2008

Declaration of solvency

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26/10/2008

Appointment of a voluntary liquidator

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26/10/2008

Resolutions

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30/07/2008

Total exemption small company accounts made up to 2008-01-31

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08/07/2008

Total exemption small company accounts made up to 2007-01-31

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13/02/2008

Return made up to 27/09/07; full list of members

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08/03/2007

Total exemption small company accounts made up to 2006-01-31

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31/10/2006

Total exemption small company accounts made up to 2005-01-31

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25/10/2006

Return made up to 27/09/06; full list of members

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19/12/2005

Director resigned

View PDF (1 pages)

22/11/2005

Registered office changed on 23/11/05 from: 44 springfield road horsham west sussex RH12 2PD

View PDF (1 pages)

22/11/2005

New secretary appointed

View PDF (1 pages)

22/11/2005

Secretary resigned

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12/10/2005

Return made up to 27/09/05; full list of members

View PDF (4 pages)

21/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-01-31

View PDF (13 pages)

05/12/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

05/12/2004

Director's particulars changed

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23/05/2004

Particulars of mortgage/charge

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06/05/2004

Director resigned

View PDF (1 pages)

26/10/2003

Certificate of change of name

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02/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

02/10/2003

Director's particulars changed

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27/07/2003

Accounting reference date extended from 30/09/03 to 31/01/04

View PDF (1 pages)

25/02/2003

New secretary appointed

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20/11/2002

Particulars of mortgage/charge

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20/11/2002

Particulars of mortgage/charge

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19/11/2002

Ad 24/10/02--------- £ si [email protected]=99 £ ic 1/100

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07/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Resolutions

View PDF (0 pages)

29/10/2002

Resolutions

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29/10/2002

Resolutions

View PDF (1 pages)

29/10/2002

Registered office changed on 30/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

21/10/2002

Certificate of change of name

View PDF (2 pages)

26/09/2002

Incorporation

View PDF (12 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
DCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	27/09/2002 - 22/10/2002	484
RA COMPANY SECRETARIES LIMITED	Corporate Secretary	24/10/2005 - Present	104
HF SECRETARIES LTD	Corporate Secretary	22/10/2002 - 24/10/2005	45
Donovan, Daniel Christopher	Director	24/10/2002 - Present	19
Coates, Christopher George	Director	17/03/2005 - 22/11/2005	10

Persons with Significant Control

No PSC data available.

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Description

About TRIPLE EIGHT (SALISBURY) LIMITED

TRIPLE EIGHT (SALISBURY) LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB. 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 TRIPLE EIGHT (SALISBURY) LIMITED?

TRIPLE EIGHT (SALISBURY) LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 10/03/2010.

Where is TRIPLE EIGHT (SALISBURY) LIMITED located?

TRIPLE EIGHT (SALISBURY) LIMITED is registered at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does TRIPLE EIGHT (SALISBURY) LIMITED do?

TRIPLE EIGHT (SALISBURY) LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for TRIPLE EIGHT (SALISBURY) LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.