Triangle
Sowerby Bridge
West Yorkshire
HX6 3DU
Director Name | Wilson Dyet Brown |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2002(57 years, 4 months after company formation) |
Appointment Duration | 21 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland |
Director Name | Mr Christopher Tawney |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2002(57 years, 4 months after company formation) |
Appointment Duration | 21 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The White House Easton Royal Pewsey Wiltshire SN9 5LY |
Director Name | Gerhard Hillebrand |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 September 2003(58 years, 9 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Correspondence Address | Hollyhocks Old Chester Road, Barbridge Nantwich Cheshire CW5 6AY |
Director Name | Mr Neville Sydney Jones |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(46 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 9 Rydal Way Alsager Stoke On Trent Staffordshire ST7 2EH |
Director Name | Ian George Kerr |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(46 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | Davenport House Davenport Congleton Cheshire CW12 4ST |
Director Name | Mr Frederick Louis Le Sene |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(46 years, 10 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | 9 Holywell Way Longthorpe Peterborough Cambridgeshire PE3 6SS |
Director Name | David Frank Routs |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(46 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 06 April 2002) |
Role | Company Director |
Correspondence Address | 7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP |
Director Name | Mr Christopher Norman Kemp Tizard |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(46 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 29 Woodlands Lane Quarndon Derby Derbyshire DE22 5JU |
Secretary Name | David Frank Routs |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(46 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 06 April 2002) |
Role | Company Director |
Correspondence Address | 7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP |
Director Name | Mr Howard James Matthewson |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(54 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA |
Director Name | Francisco Fernando Fernandez Torres |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 June 2002(57 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 September 2003) |
Role | Company Director |
Correspondence Address | Tudor Cottage Saltersford Corner Macclesfield Road Holmes Chapel Cheshire CW4 8AL |
Registered Address | C/O Pkf(Uk) Llp Knowle House 4 Norfolk Park Road Sheffield S2 3QE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Park and Arbourthorne |
Built Up Area | Sheffield |
Year | 2014 |
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Net Worth | £2,666 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 October 2006 | Dissolved (1 page) |
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21 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 January 2006 | Appointment of a voluntary liquidator (1 page) |
11 January 2006 | Declaration of solvency (3 pages) |
5 January 2006 | Resolutions
|
4 January 2006 | Registered office changed on 04/01/06 from: brookside hall congleton road sandbach cheshire CW11 4TF (1 page) |
11 November 2005 | Director's particulars changed (1 page) |
11 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 July 2005 | Resolutions
|
17 December 2004 | Resolutions
|
7 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
16 September 2004 | Director's particulars changed (1 page) |
13 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
1 October 2003 | New director appointed (3 pages) |
1 October 2003 | Director resigned (1 page) |
12 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
25 July 2002 | Director's particulars changed (1 page) |
15 June 2002 | New director appointed (3 pages) |
2 June 2002 | Director resigned (1 page) |
22 April 2002 | New director appointed (3 pages) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | Secretary resigned;director resigned (1 page) |
22 April 2002 | New director appointed (3 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
19 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
24 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
27 July 2000 | Resolutions
|
25 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
13 April 1999 | New director appointed (2 pages) |
12 April 1999 | Director resigned (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
28 October 1997 | Return made up to 17/10/97; full list of members
|
11 November 1996 | Auditor's resignation (1 page) |
23 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
20 October 1995 | Return made up to 17/10/95; no change of members
|