TRIPLEX POWER CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

03591936

Incorporation date

01/07/1998

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

19/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2012

Notice of move from Administration to Dissolution on 2012-06-18

View PDF (17 pages)

14/02/2012

Administrator's progress report to 2012-01-12

View PDF (16 pages)

14/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

05/09/2011

Administrator's progress report to 2011-08-15

View PDF (17 pages)

13/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

28/03/2011

Statement of administrator's proposal

View PDF (28 pages)

28/03/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

27/02/2011

Registered office address changed from Third Floor,Langdale House 11 Marshalsea Road London SE1 1EN on 2011-02-28

View PDF (2 pages)

24/02/2011

Appointment of an administrator

View PDF (1 pages)

29/11/2010

Termination of appointment of Roger Wortley as a director

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18/10/2010

Annual return made up to 2010-07-02 with full list of shareholders

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18/10/2010

Director's details changed for Mr Roger Wortley on 2010-07-02

View PDF (2 pages)

18/10/2010

Director's details changed for Jeffery William Rodbard on 2010-07-02

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18/10/2010

Director's details changed for Mr Francis Robert Berry on 2010-07-02

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05/10/2010

Sub-division of shares on 2010-03-09

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05/10/2010

Statement of capital following an allotment of shares on 2010-03-09

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22/07/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

24/03/2010

Registered office address changed from Miramar View Upper Bonchurch Shute Ventnor Isle of Wight PO38 1QB on 2010-03-25

View PDF (1 pages)

14/01/2010

Particulars of a mortgage or charge / charge no: 1

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21/07/2009

Return made up to 02/07/09; full list of members

View PDF (7 pages)

16/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

15/09/2008

Director appointed mr norman james page

View PDF (1 pages)

02/09/2008

Director appointed mr francis robert berry

View PDF (1 pages)

31/08/2008

Ad 01/09/08 gbp si 94@1=94 gbp ic 106/200

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31/08/2008

Appointment Terminated Director barbara rodbard

View PDF (1 pages)

31/08/2008

Director appointed mr roger charles wortley

View PDF (1 pages)

31/08/2008

Ad 01/08/08 gbp si 6@1=6 gbp ic 100/106

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20/07/2008

Appointment Terminated Secretary barbara rodbard

View PDF (1 pages)

20/07/2008

Secretary appointed mr norman james page

View PDF (1 pages)

14/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

10/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

08/08/2007

Return made up to 02/07/07; no change of members

View PDF (7 pages)

18/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

22/10/2006

Return made up to 02/07/06; full list of members

View PDF (8 pages)

11/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

13/11/2005

Return made up to 02/07/05; full list of members

View PDF (8 pages)

04/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

22/08/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

22/08/2004

Registered office changed on 23/08/04

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22/08/2004

Location of register of members address changed

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22/08/2004

Location of debenture register address changed

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11/01/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

13/10/2003

Total exemption full accounts made up to 2002-07-31

View PDF (5 pages)

04/10/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

11/11/2002

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

View PDF (8 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

05/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

26/05/2002

Registered office changed on 27/05/02 from: 10 wellington street cambridge CB1 1HW

View PDF (1 pages)

26/05/2002

Secretary resigned

View PDF (1 pages)

26/05/2002

New secretary appointed

View PDF (2 pages)

30/07/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (4 pages)

07/07/2001

Return made up to 02/07/01; full list of members

View PDF (8 pages)

26/10/2000

Return made up to 02/07/00; full list of members

View PDF (8 pages)

01/08/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

09/08/1999

Return made up to 02/07/99; full list of members

View PDF (8 pages)

27/04/1999

Ad 28/07/98-31/03/99 £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Registered office changed on 09/09/98 from: william james house cowley road cambridge cambridgeshire CB4 4WX

View PDF (1 pages)

08/09/1998

Location of register of members

View PDF (1 pages)

08/09/1998

Location of register of directors' interests

View PDF (1 pages)

08/09/1998

Ad 28/07/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/07/1998

Incorporation

View PDF (10 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Rodbard, Jeffery William	Director	26/08/1998 - Present	4
Page, Norman James	Director	01/09/2008 - Present	20
Webster, Andrew Paul	Director	02/07/1998 - 03/09/1998	46
Rodbard, Barbara	Director	26/08/1998 - 01/09/2008	-
Berry, Francis Robert	Director	01/09/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRIPLEX POWER CONTROL LIMITED

TRIPLEX POWER CONTROL LIMITED is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at C/O BEGBIES TRAYNOR, 1000 Lakeside North Harbour, Western Road, Portsmouth PO6 2EZ. There are currently 4 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 TRIPLEX POWER CONTROL LIMITED?

TRIPLEX POWER CONTROL LIMITED is currently Dissolved. It was registered on 01/07/1998 and dissolved on 19/09/2012.

Where is TRIPLEX POWER CONTROL LIMITED located?

TRIPLEX POWER CONTROL LIMITED is registered at C/O BEGBIES TRAYNOR, 1000 Lakeside North Harbour, Western Road, Portsmouth PO6 2EZ.

What does TRIPLEX POWER CONTROL LIMITED do?

TRIPLEX POWER CONTROL LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for TRIPLEX POWER CONTROL LIMITED?

The latest filing was on 19/09/2012: Final Gazette dissolved following liquidation.