Triangle Controls Limited

Company Name	Triangle Controls Limited
Company Status	Dissolved
Company Number	00473443
Category	Private Limited Company
Incorporation Date	30 September 1949(74 years, 7 months ago)
Dissolution Date	30 March 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Simpson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1997(47 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Alison Boldison
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2007(58 years after company formation)
Appointment Duration	2 years, 6 months (closed 30 March 2010)
Role	Accountant
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Secretary Name	Alison Boldison
Nationality	British
Status	Closed
Appointed	30 September 2007(58 years after company formation)
Appointment Duration	2 years, 6 months (closed 30 March 2010)
Role	Accountant
Correspondence Address	28 Preston View Swillington Leeds West Yorkshire LS26 8UG

Director Name	Richard Laws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2008(58 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sycamore Walk Farsley West Yorkshire LS28 5BS

Director Name	Gert Albrecht
Date of Birth	June 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	24 April 1991(41 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	Nickolas Otto Strasse 9 D4040 Germany

Director Name	John Gardiner Dundas Chapple
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(41 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 March 1997)
Role	Business Consultant
Correspondence Address	Heald Top Lower Fold Rochdale Lancs OL12 8HS

Director Name	Michael Eistert
Date of Birth	July 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	24 April 1991(41 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Stoltenhof Strasse 37 4050 Moenchengladbach Germany

Director Name	William Alan Gerrard
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(41 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 February 1998)
Role	Engineer
Correspondence Address	58 Finch Lane Appley Bridge Wigan Lancashire WN6 9DT

Secretary Name	Mr James Charles Eagle
Nationality	British
Status	Resigned
Appointed	24 April 1991(41 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hospital Road Swinton Manchester Lancashire M27 4EY

Director Name	Graham Charles Mason Latham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(48 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Secretary Name	Graham Charles Mason Latham
Nationality	British
Status	Resigned
Appointed	19 February 1998(48 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2007)
Role	Financial Director
Correspondence Address	27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

Director Name	Mr Alan Charles Vincent Durn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(50 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Loddington Hall Loddington NN14 1PP

Location

Registered Address	Victoria Road Leeds LS11 5UG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	26 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	Application to strike the company off the register (3 pages)
1 December 2009	Application to strike the company off the register (3 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
12 December 2008	Accounts made up to 26 September 2008 (2 pages)
12 December 2008	Accounts for a dormant company made up to 26 September 2008 (2 pages)
27 May 2008	Return made up to 24/04/08; full list of members (4 pages)
27 May 2008	Return made up to 24/04/08; full list of members (4 pages)
27 May 2008	Location of register of members (1 page)
27 May 2008	Location of register of members (1 page)
16 April 2008	Accounts made up to 30 September 2007 (2 pages)
16 April 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
15 April 2008	Director and secretary appointed alison boldison (3 pages)
15 April 2008	Director and secretary appointed alison boldison (3 pages)
15 April 2008	Director appointed richard laws (3 pages)
15 April 2008	Appointment terminated director and secretary graham latham (1 page)
15 April 2008	Appointment Terminated Director and Secretary graham latham (1 page)
15 April 2008	Director appointed richard laws (3 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
29 July 2007	Accounts made up to 30 September 2006 (2 pages)
6 June 2007	Return made up to 24/04/07; full list of members (5 pages)
6 June 2007	Return made up to 24/04/07; full list of members (5 pages)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of register of members (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
2 August 2006	Accounts made up to 30 September 2005 (3 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
17 May 2006	Return made up to 24/04/06; full list of members (6 pages)
17 May 2006	Return made up to 24/04/06; full list of members (6 pages)
3 April 2006	Memorandum and Articles of Association (5 pages)
3 April 2006	Memorandum and Articles of Association (5 pages)
4 August 2005	Accounts made up to 30 September 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
6 June 2005	Location of register of members (1 page)
6 June 2005	Location of register of members (1 page)
6 June 2005	Return made up to 24/04/05; full list of members (6 pages)
6 June 2005	Return made up to 24/04/05; full list of members (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
4 August 2004	Accounts made up to 30 September 2003 (4 pages)
8 June 2004	Return made up to 24/04/04; full list of members (7 pages)
8 June 2004	Return made up to 24/04/04; full list of members (7 pages)
5 August 2003	Accounts made up to 30 September 2002 (4 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
18 July 2003	Auditor's resignation (2 pages)
18 July 2003	Auditor's resignation (2 pages)
27 May 2003	Return made up to 24/04/03; full list of members (7 pages)
27 May 2003	Return made up to 24/04/03; full list of members (7 pages)
10 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
10 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 June 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2002	Return made up to 24/04/02; full list of members (7 pages)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2001	Full accounts made up to 30 September 2000 (8 pages)
29 June 2001	Full accounts made up to 30 September 2000 (8 pages)
10 May 2001	Return made up to 24/04/01; full list of members (7 pages)
10 May 2001	Return made up to 24/04/01; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
3 May 2000	Return made up to 24/04/00; full list of members (6 pages)
3 May 2000	Return made up to 24/04/00; full list of members (6 pages)
16 November 1999	Full accounts made up to 30 September 1998 (15 pages)
16 November 1999	Full accounts made up to 30 September 1998 (15 pages)
26 May 1999	Return made up to 24/04/99; no change of members (4 pages)
26 May 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1999	Registered office changed on 27/01/99 from: mart lane, burscough, ormskirk, lancs L40 0SE (1 page)
27 January 1999	Registered office changed on 27/01/99 from: mart lane, burscough, ormskirk, lancs L40 0SE (1 page)
29 December 1998	Auditor's resignation (1 page)
29 December 1998	Auditor's resignation (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 30 September 1997 (14 pages)
3 November 1998	Full accounts made up to 30 September 1997 (14 pages)
4 June 1998	Return made up to 24/04/98; full list of members (5 pages)
4 June 1998	Return made up to 24/04/98; full list of members (5 pages)
11 March 1998	New secretary appointed;new director appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New secretary appointed;new director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Secretary resigned (1 page)
30 May 1997	Return made up to 24/04/97; no change of members (4 pages)
30 May 1997	Return made up to 24/04/97; no change of members (4 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
28 January 1997	Full accounts made up to 30 September 1996 (17 pages)
28 January 1997	Full accounts made up to 30 September 1996 (17 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
2 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Return made up to 24/04/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 30 September 1995 (17 pages)
14 March 1996	Full accounts made up to 30 September 1995 (17 pages)
11 March 1996	Ad 06/03/96--------- Â£ si 100000@1=100000 Â£ ic 650000/750000 (2 pages)
11 March 1996	Ad 06/03/96--------- Â£ si 100000@1=100000 Â£ ic 650000/750000 (2 pages)
1 May 1995	Return made up to 24/04/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 30 September 1994 (18 pages)
1 May 1995	Return made up to 24/04/95; no change of members (4 pages)
1 May 1995	Full accounts made up to 30 September 1994 (18 pages)

Triangle Controls Limited

Business Activity

Directors

Location

Accounts

Filing History

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