TRIPLE S EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

00713012

Incorporation date

17/01/1962

Size

Small

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1962)

02/10/2012

Final Gazette dissolved via compulsory strike-off

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19/06/2012

First Gazette notice for compulsory strike-off

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03/02/2012

Restoration by order of the court

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19/04/2011

Final Gazette dissolved following liquidation

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19/01/2011

Administrator's progress report to 2011-01-13

View PDF (1 pages)

19/01/2011

Notice of move from Administration to Dissolution on 2011-01-13

View PDF (8 pages)

14/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

18/05/2010

Administrator's progress report to 2010-04-13

View PDF (8 pages)

07/12/2009

Statement of administrator's proposal

View PDF (19 pages)

05/11/2009

Registered office address changed from Barclays Bank Chambers Bridge Street Stratford upon Avon Warwickshire CV37 6AH on 2009-11-05

View PDF (2 pages)

22/10/2009

Appointment of an administrator

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19/08/2009

Appointment Terminated Director simon turriff

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28/05/2009

Appointment Terminated Director roger bryan

View PDF (1 pages)

29/04/2009

Return made up to 23/03/09; full list of members

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29/04/2009

Secretary's Change of Particulars / gareth murton / 01/01/2008 /

View PDF (1 pages)

29/04/2009

Director's Change of Particulars / sandra milligan / 01/01/2009 / HouseName/Number was: , now: 1; Street was: 1 field close, now: field close; Area was: ufton fileds, now: ufton fields

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14/01/2009

Director appointed sandra milligan

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14/01/2009

Director appointed simon george milligan

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12/01/2009

Appointment Terminated Director william middleton

View PDF (1 pages)

12/01/2009

Appointment Terminated Director john prior

View PDF (1 pages)

12/01/2009

Appointment Terminated Director david denby

View PDF (1 pages)

07/01/2009

Certificate of change of name

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04/11/2008

Appointment Terminated Director robert fletcher

View PDF (1 pages)

17/07/2008

Secretary's Change of Particulars / gareth murton / 01/07/2008 / HouseName/Number was: , now: sheepfold mews; Street was: 12 knightsbridge place, now: sheep street; Post Town was: aylesbury, now: shipston on stour; Region was: buckinghamshire, now: warwickshire; Post Code was: HP19 8FZ, now: CV36 4AE

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03/04/2008

Particulars of a mortgage or charge / charge no: 3

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01/04/2008

Return made up to 23/03/08; full list of members

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31/03/2008

Accounts for a small company made up to 2007-11-30

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05/04/2007

Return made up to 23/03/07; full list of members

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02/04/2007

Accounts for a small company made up to 2006-11-30

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14/02/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

New secretary appointed

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09/11/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Registered office changed on 06/07/06 from: queens house queens road covenrty CV1 3DR

View PDF (1 pages)

23/06/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

10/04/2006

Return made up to 23/03/06; full list of members

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10/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Secretary's particulars changed

View PDF (1 pages)

12/12/2005

New director appointed

View PDF (2 pages)

03/10/2005

Secretary's particulars changed

View PDF (1 pages)

29/04/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

26/04/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

26/05/2004

Secretary's particulars changed

View PDF (1 pages)

21/04/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

07/12/2003

Director's particulars changed

View PDF (1 pages)

26/11/2003

Secretary's particulars changed

View PDF (1 pages)

26/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (8 pages)

13/04/2003

Return made up to 23/03/03; full list of members

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21/06/2002

Accounts for a small company made up to 2001-11-30

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02/04/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

05/12/2001

New director appointed

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05/12/2001

Director resigned

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25/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

24/04/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

19/05/2000

Accounts for a small company made up to 1999-11-30

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05/04/2000

Return made up to 23/03/00; full list of members

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23/04/1999

Return made up to 23/03/99; no change of members

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23/04/1999

Director's particulars changed

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23/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

24/07/1998

New director appointed

View PDF (2 pages)

01/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

19/05/1998

Return made up to 23/03/98; no change of members

View PDF (4 pages)

19/05/1998

Secretary's particulars changed;director's particulars changed

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11/03/1998

Director's particulars changed

View PDF (1 pages)

25/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New secretary appointed

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03/04/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

27/06/1996

New director appointed

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03/05/1996

Accounts for a small company made up to 1995-11-30

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26/03/1996

Return made up to 23/03/96; no change of members

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26/03/1996

Secretary's particulars changed

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05/05/1995

Accounts for a small company made up to 1994-11-30

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04/04/1995

Return made up to 23/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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11/08/1994

Director resigned

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18/06/1994

Particulars of mortgage/charge

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03/06/1994

Accounts for a small company made up to 1993-11-30

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28/03/1994

Return made up to 23/03/94; full list of members

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25/05/1993

Accounts for a small company made up to 1992-11-30

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29/03/1993

Return made up to 23/03/93; no change of members

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24/04/1992

Accounts for a small company made up to 1991-11-30

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26/03/1992

Return made up to 23/03/92; no change of members

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26/03/1992

Registered office changed on 26/03/92

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26/03/1992

Secretary's particulars changed

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20/06/1991

Accounts for a small company made up to 1990-11-30

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28/04/1991

Return made up to 23/03/91; full list of members

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13/11/1990

Accounts for a small company made up to 1989-11-30

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07/11/1990

Return made up to 23/03/90; full list of members

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02/03/1990

Director resigned

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13/07/1989

Return made up to 10/03/89; no change of members

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13/07/1989

Accounts for a small company made up to 1988-11-30

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14/11/1988

Full accounts made up to 1987-11-30

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14/11/1988

Return made up to 26/09/88; no change of members

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08/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1988

Notice of resolution removing auditor

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05/05/1988

Registered office changed on 05/05/88 from: queens house queens road coventry CV1 3DR

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05/05/1988

Registered office changed on 05/05/88 from: granville house 2 tettenhall road wolverhampton

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18/08/1987

Accounts for a small company made up to 1986-11-30

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18/08/1987

Return made up to 14/07/87; full list of members

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04/08/1987

New director appointed

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22/07/1986

Accounts for a small company made up to 1985-11-30

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22/07/1986

Return made up to 16/03/86; full list of members

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17/01/1962

Incorporation

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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

30/11/2007

Last change occurred

30/11/2007

Accounts

Small

Last made up date

30/11/2007

Next account date

30/11/2008

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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
Prior, John Robert	Director	01/12/2001 - 18/12/2008	-
Middleton, William Phillip	Director	29/05/1996 - 18/12/2008	-
Fletcher, Robert	Director	01/07/1998 - 23/10/2008	-
Denby, David John	Director	01/12/2005 - 18/12/2008	-
Chamberlain, Patricia Margaret	Director	01/04/1997 - 30/11/2001	1

Persons with Significant Control

No PSC data available.

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Description

About TRIPLE S EQUIPMENT LIMITED

TRIPLE S EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 17/01/1962 with the registered office located at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB. 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 TRIPLE S EQUIPMENT LIMITED?

TRIPLE S EQUIPMENT LIMITED is currently Dissolved. It was registered on 17/01/1962 and dissolved on 02/10/2012.

Where is TRIPLE S EQUIPMENT LIMITED located?

TRIPLE S EQUIPMENT LIMITED is registered at Bridge House, Riverside North, Bewdley, Worcestershire DY12 1AB.

What does TRIPLE S EQUIPMENT LIMITED do?

TRIPLE S EQUIPMENT LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for TRIPLE S EQUIPMENT LIMITED?

The latest filing was on 02/10/2012: Final Gazette dissolved via compulsory strike-off.