TRITON HOUSE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03457051

Incorporation date

28/10/1997

Size

Total Exemption Small

Classification

Cargo handling (63.11 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);Other supporting land transport activities (63.21 - SIC 2003);Other supporting water transport activities (63.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1997)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/01/2011

Termination of appointment of Robert Graham as a secretary

View PDF (1 pages)

13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2010

Application to strike the company off the register

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

12/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

02/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Robert Graham on 2009-10-29

View PDF (2 pages)

02/11/2009

Director's details changed for Carol Daley on 2009-10-29

View PDF (2 pages)

01/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

24/03/2009

Withdrawal of application for striking off

View PDF (1 pages)

23/03/2009

Return made up to 29/10/08; full list of members

View PDF (3 pages)

23/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2009

Application for striking-off

View PDF (1 pages)

17/12/2008

Registered office changed on 18/12/2008 from 5 parkgate road neston wirral cheshire CH64 9XF

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

17/12/2008

Registered office changed on 18/12/2008 from 116 chester street birkenhead merseyside CH41 5DL england

View PDF (1 pages)

23/07/2008

Registered office changed on 24/07/2008 from 60 hamilton square birkenhead wirral CH41 5AT

View PDF (1 pages)

08/11/2007

Return made up to 29/10/07; no change of members

View PDF (7 pages)

05/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

11/09/2007

Return made up to 29/10/06; full list of members

View PDF (7 pages)

11/09/2007

Director's particulars changed

View PDF (0 pages)

05/07/2007

Registered office changed on 06/07/07 from: 232 hoylake road wirral merseyside CH46 6AD

View PDF (1 pages)

03/07/2007

Certificate of change of name

View PDF (2 pages)

10/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

30/11/2005

Return made up to 29/10/05; full list of members

View PDF (6 pages)

30/11/2005

Director's particulars changed

View PDF (0 pages)

19/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

22/11/2004

Return made up to 29/10/04; full list of members

View PDF (6 pages)

20/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

30/11/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

14/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

17/11/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

30/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

02/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

11/02/2001

Return made up to 29/10/00; full list of members

View PDF (7 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

21/12/2000

Director resigned

View PDF (1 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Registered office changed on 07/06/00 from: 404 cotton exchange building old hall street liverpool L3 9LQ

View PDF (1 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

Return made up to 29/10/99; full list of members

View PDF (6 pages)

31/08/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

08/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

Return made up to 29/10/98; full list of members

View PDF (6 pages)

03/02/1999

Registered office changed on 04/02/99 from: room 210 cotton exchange building, old hall street liverpool L3 9LQ

View PDF (1 pages)

15/02/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

New director appointed

View PDF (2 pages)

09/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Daley, Carol	Director	17/04/2007 - Present	2
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Corporate Secretary	29/10/1997 - 29/10/1997	238
Graham, Robert	Director	29/10/1997 - Present	1
Graham, Sarah	Director	01/11/1998 - 31/07/2000	1
Bozman, Ronald David	Secretary	14/12/2000 - 12/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About TRITON HOUSE PROPERTIES LIMITED

TRITON HOUSE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/10/1997 with the registered office located at C/O GUY PAYNE, 5 Parkgate Road Neston, Wirral, Cheshire CH64 9XF. 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 TRITON HOUSE PROPERTIES LIMITED?

TRITON HOUSE PROPERTIES LIMITED is currently Dissolved. It was registered on 28/10/1997 and dissolved on 28/03/2011.

Where is TRITON HOUSE PROPERTIES LIMITED located?

TRITON HOUSE PROPERTIES LIMITED is registered at C/O GUY PAYNE, 5 Parkgate Road Neston, Wirral, Cheshire CH64 9XF.

What does TRITON HOUSE PROPERTIES LIMITED do?

TRITON HOUSE PROPERTIES LIMITED operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for TRITON HOUSE PROPERTIES LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.