TRITON TRANSFORMER SERVICES UNLIMITED

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TRITON TRANSFORMER SERVICES UNLIMITED

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Key Data

Status

Dissolved

Company No.

01999220

Incorporation date

12/03/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

8th Floor 210 Pentonville Road, London N1 9JYCopy
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Latest events (Record since 12/03/1986)
dot icon10/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon27/06/2011
First Gazette notice for voluntary strike-off
dot icon12/06/2011
Application to strike the company off the register
dot icon18/05/2011
Appointment of Richard Berry as a secretary
dot icon18/05/2011
Appointment of Mr David Andrew Gerrard as a director
dot icon18/05/2011
Registered office address changed from Veolia House 145a Pentonville Road London N1 9PE on 2011-05-19
dot icon17/05/2011
Termination of appointment of Robert Hunt as a secretary
dot icon17/05/2011
Termination of appointment of Colin Gilligan as a secretary
dot icon17/05/2011
Termination of appointment of Colin Gilligan as a director
dot icon17/05/2011
Termination of appointment of Axel De Saint Quentin as a director
dot icon17/05/2011
Termination of appointment of Douglas Benjafield as a director
dot icon17/05/2011
Termination of appointment of Veolia Environmental Services (Uk) Plc as a secretary
dot icon17/05/2011
Appointment of Veolia Environmental Services (Uk) Plc as a secretary
dot icon23/09/2007
Director resigned
dot icon13/12/2006
Registered office changed on 14/12/06 from: the drive warley brentwood essex. CM13 3BE
dot icon02/11/2006
New secretary appointed
dot icon02/11/2006
New director appointed
dot icon02/11/2006
New director appointed
dot icon21/08/2006
Court order
dot icon13/08/2006
Court order
dot icon05/07/2006
Declaration of satisfaction of mortgage/charge
dot icon11/12/2005
Restoration by order of the court
dot icon21/02/2000
Final Gazette dissolved via voluntary strike-off
dot icon13/09/1999
First Gazette notice for voluntary strike-off
dot icon21/06/1999
Application for striking-off
dot icon25/05/1999
Certificate of re-registration from Limited to Unlimited
dot icon25/05/1999
Re-registration of Memorandum and Articles
dot icon25/05/1999
Application for reregistration from LTD to UNLTD
dot icon25/05/1999
Resolutions
dot icon25/05/1999
Resolutions
dot icon25/05/1999
Declaration of assent for reregistration to UNLTD
dot icon25/05/1999
Members' assent for rereg from LTD to UNLTD
dot icon28/04/1999
Secretary's particulars changed;director's particulars changed
dot icon29/10/1998
Accounts made up to 1997-12-31
dot icon20/10/1998
Return made up to 12/10/98; full list of members
dot icon09/11/1997
Accounts made up to 1996-12-31
dot icon09/11/1997
Resolutions
dot icon26/10/1997
Return made up to 12/10/97; no change of members
dot icon23/12/1996
Director resigned
dot icon09/11/1996
Return made up to 12/10/96; no change of members
dot icon28/10/1996
Full accounts made up to 1995-12-31
dot icon29/10/1995
Full accounts made up to 1994-12-31
dot icon23/10/1995
Return made up to 12/10/95; full list of members
dot icon02/04/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon24/10/1994
Return made up to 12/10/94; no change of members
dot icon02/11/1993
Full accounts made up to 1992-12-31
dot icon02/11/1993
Return made up to 12/10/93; full list of members
dot icon07/12/1992
Resolutions
dot icon07/12/1992
Resolutions
dot icon27/10/1992
Full accounts made up to 1991-12-31
dot icon27/10/1992
Return made up to 12/10/92; no change of members
dot icon27/10/1992
Director resigned
dot icon26/01/1992
Secretary's particulars changed;director's particulars changed
dot icon26/01/1992
Director's particulars changed
dot icon27/10/1991
Full accounts made up to 1990-12-31
dot icon27/10/1991
Return made up to 12/10/91; no change of members
dot icon24/04/1991
Accounts for a small company made up to 1989-08-31
dot icon25/10/1990
Return made up to 12/10/90; full list of members
dot icon22/04/1990
New director appointed
dot icon01/04/1990
Registered office changed on 02/04/90 from: rhodes house northgate sleaford lincs NG34 7BT
dot icon15/03/1990
Director resigned;new director appointed
dot icon14/03/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon14/03/1990
Accounting reference date extended from 31/08 to 31/12
dot icon08/01/1990
Return made up to 07/11/89; full list of members
dot icon18/05/1989
Accounts for a small company made up to 1988-08-31
dot icon18/05/1989
Return made up to 14/11/88; full list of members
dot icon28/03/1989
Particulars of mortgage/charge
dot icon20/03/1988
Accounting reference date shortened from 31/03 to 31/08
dot icon12/02/1988
Accounts for a small company made up to 1987-08-31
dot icon12/02/1988
Return made up to 11/12/87; full list of members
dot icon27/10/1986
Certificate of change of name
dot icon09/06/1986
Gazettable document
dot icon27/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/05/1986
Registered office changed on 28/05/86 from: 47 brunswick place london N1 6EE
dot icon12/03/1986
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilligan, Colin Martin
Director
30/03/1995 - 26/09/2006
7
Gilligan, Colin Martin
Secretary
30/03/1995 - 26/09/2006
7
VEOLIA ENVIRONMENTAL SERVICES (UK) PLC
Corporate Secretary
30/12/2008 - 30/12/2008
-
Gerrard, David Andrew
Director
30/09/2009 - Present
161
Hunt, Robert Charles
Secretary
26/09/2006 - 30/12/2008
96

Persons with Significant Control

0

No PSC data available.

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Description

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About TRITON TRANSFORMER SERVICES UNLIMITED

TRITON TRANSFORMER SERVICES UNLIMITED is an(a) Dissolved company incorporated on 12/03/1986 with the registered office located at 8th Floor 210 Pentonville Road, London N1 9JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRITON TRANSFORMER SERVICES UNLIMITED?

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TRITON TRANSFORMER SERVICES UNLIMITED is currently Dissolved. It was registered on 12/03/1986 and dissolved on 10/10/2011.

Where is TRITON TRANSFORMER SERVICES UNLIMITED located?

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TRITON TRANSFORMER SERVICES UNLIMITED is registered at 8th Floor 210 Pentonville Road, London N1 9JY.

What does TRITON TRANSFORMER SERVICES UNLIMITED do?

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TRITON TRANSFORMER SERVICES UNLIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TRITON TRANSFORMER SERVICES UNLIMITED?

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The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.