TRITON EUROPE PLC

Key Data

Status

Dissolved

Company No.

02813408

Incorporation date

27/04/1993

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1993)

15/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2010

Application to strike the company off the register

View PDF (3 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/03/2010

Appointment of Tim Wilder as a secretary

View PDF (1 pages)

21/03/2010

Appointment of Mr Donald Lett as a director

View PDF (2 pages)

21/03/2010

Termination of appointment of Richard Campion as a secretary

View PDF (1 pages)

21/03/2010

Registered office address changed from 11 Albany Road Granby Industrial Estate Weymouth Dorset DT4 9th on 2010-03-22

View PDF (1 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

23/12/2009

Miscellaneous

View PDF (1 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/06/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

26/10/2008

Director appointed mr daryl cornell

View PDF (1 pages)

23/10/2008

Appointment Terminated Director william johnson

View PDF (1 pages)

23/10/2008

Appointment Terminated Director richard campion

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/05/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

08/11/2007

New director appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

24/05/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

29/01/2007

Accounting reference date extended from 28/08/06 to 31/12/06

View PDF (1 pages)

10/08/2006

Return made up to 28/04/06; full list of members

View PDF (9 pages)

10/08/2006

New secretary appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

16/07/2006

Registered office changed on 17/07/06 from: queens house queen street barnstaple devon EX31 8TB

View PDF (1 pages)

29/06/2006

Certificate of change of name

View PDF (2 pages)

12/01/2006

Full accounts made up to 2005-08-31

View PDF (22 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

12/12/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

10/05/2005

Return made up to 28/04/05; full list of members

View PDF (9 pages)

12/12/2004

Full accounts made up to 2004-08-31

View PDF (22 pages)

05/05/2004

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

View PDF (9 pages)

05/05/2004

Director's particulars changed

View PDF (0 pages)

22/01/2004

Full accounts made up to 2003-08-31

View PDF (21 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Return made up to 28/04/03; full list of members

View PDF (9 pages)

18/02/2003

Full accounts made up to 2002-08-31

View PDF (20 pages)

08/05/2002

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

View PDF (9 pages)

29/01/2002

Full accounts made up to 2001-08-31

View PDF (19 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

20/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Return made up to 28/04/01; full list of members

View PDF (9 pages)

13/05/2001

Registered office changed on 14/05/01

View PDF (0 pages)

15/03/2001

Accounting reference date extended from 28/02/01 to 28/08/01

View PDF (1 pages)

07/12/2000

Accounts made up to 2000-02-29

View PDF (1 pages)

20/11/2000

New secretary appointed

View PDF (2 pages)

20/11/2000

Registered office changed on 21/11/00 from: 7 south street barnstaple devon EX32 9DT

View PDF (1 pages)

25/09/2000

Accounting reference date shortened from 30/04/00 to 29/02/00

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

01/06/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/06/2000

Re-registration of Memorandum and Articles

View PDF (24 pages)

01/06/2000

Auditor's statement

View PDF (1 pages)

01/06/2000

Auditor's report

View PDF (1 pages)

01/06/2000

Balance Sheet

View PDF (1 pages)

01/06/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/06/2000

Application for reregistration from private to PLC

View PDF (1 pages)

01/06/2000

Resolutions

View PDF (0 pages)

01/06/2000

Resolutions

View PDF (1 pages)

29/05/2000

New secretary appointed

View PDF (1 pages)

29/05/2000

Secretary resigned

View PDF (2 pages)

24/05/2000

Ad 27/03/00-05/04/00 £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

24/05/2000

Resolutions

View PDF (0 pages)

24/05/2000

Resolutions

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24/05/2000

Resolutions

View PDF (1 pages)

24/05/2000

£ nc 100/222222 27/03/00

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2000

Full accounts made up to 1999-04-30

View PDF (1 pages)

07/03/2000

Secretary resigned;director resigned

View PDF (2 pages)

07/03/2000

Registered office changed on 08/03/00 from: 294A high street sutton surrey SM1 1PQ

View PDF (2 pages)

29/02/2000

Certificate of change of name

View PDF (2 pages)

04/05/1999

Return made up to 28/04/99; no change of members

View PDF (3 pages)

28/01/1999

Full accounts made up to 1998-04-30

View PDF (1 pages)

01/12/1998

Certificate of change of name

View PDF (2 pages)

12/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

11/02/1998

Full accounts made up to 1997-04-30

View PDF (1 pages)

22/04/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

27/02/1997

Full accounts made up to 1996-04-30

View PDF (1 pages)

13/06/1996

Return made up to 28/04/96; no change of members

View PDF (4 pages)

03/02/1996

Full accounts made up to 1995-04-30

View PDF (1 pages)

11/05/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

03/04/1995

Full accounts made up to 1994-04-30

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

08/05/1994

Return made up to 28/04/94; full list of members

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23/12/1993

Director resigned;new director appointed

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23/12/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/05/1993

Secretary resigned

View PDF (0 pages)

27/04/1993

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

Full

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/1993 - 27/04/1993	99600
Campion, Richard Charles	Director	22/10/2007 - 16/10/2008	14
Beattie, Robert Hayes	Director	29/04/2003 - 18/08/2005	13
Wilder, Tim	Secretary	14/03/2010 - Present	-
Cornell, Daryl	Director	16/10/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TRITON EUROPE PLC

TRITON EUROPE PLC is an(a) Dissolved company incorporated on 27/04/1993 with the registered office located at 29, The Quadrant, Barton Lane Abingdon Science Park, Abingdon, Oxon OX14 3YS. 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 TRITON EUROPE PLC?

TRITON EUROPE PLC is currently Dissolved. It was registered on 27/04/1993 and dissolved on 15/11/2010.

Where is TRITON EUROPE PLC located?

TRITON EUROPE PLC is registered at 29, The Quadrant, Barton Lane Abingdon Science Park, Abingdon, Oxon OX14 3YS.

What does TRITON EUROPE PLC do?

TRITON EUROPE PLC operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TRITON EUROPE PLC?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.