Trianco Activair Limited

Company Name	Trianco Activair Limited
Company Status	Dissolved
Company Number	01130188
Category	Private Limited Company
Incorporation Date	21 August 1973(50 years, 8 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Wade - Lewis Limited

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	Mr Peter William Ferguson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2001(27 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 17 May 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Brookside Walk Leighton Buzzard Bedfordshire LU7 3LA

Director Name	Brian Gee
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(32 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Bracken Way Elland HX5 9QH

Secretary Name	Brian Gee
Nationality	British
Status	Closed
Appointed	29 March 2006(32 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 May 2011)
Role	Finance Controller
Country of Residence	England
Correspondence Address	9 Bracken Way Elland HX5 9QH

Director Name	Mr Graham Steward Wood
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 1994)
Role	Company Director
Correspondence Address	18 Burntstones Drive Sandygate Sheffield S10 5TT

Director Name	Mr Philip John Brooke
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1994)
Role	Company Director
Correspondence Address	44 Weir Close Hoyland Barnsley South Yorkshire S74 9DB

Secretary Name	Mr Philip John Brooke
Nationality	British
Status	Resigned
Appointed	01 October 1992(19 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1994)
Role	Company Director
Correspondence Address	44 Weir Close Hoyland Barnsley South Yorkshire S74 9DB

Director Name	Henry Richard Balmer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(21 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 June 1995)
Role	Company Director
Correspondence Address	Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB

Director Name	Stephen Colin Holder
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1999)
Role	Finance Director/Company Sec
Correspondence Address	10 Broadcroft Grove Tingley Wakefield West Yorkshire WF3 1TU

Secretary Name	Stephen Colin Holder
Nationality	British
Status	Resigned
Appointed	01 May 1995(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1999)
Role	Finance Director/Company Sec
Correspondence Address	10 Broadcroft Grove Tingley Wakefield West Yorkshire WF3 1TU

Director Name	John Benjamin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

Director Name	Timothy Mark Stevens
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(23 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2001)
Role	Managing Director
Correspondence Address	2 Stonebridge Walk Shepley Huddersfield West Yorkshire HD8 8BS

Director Name	Louise Deakin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2002)
Role	Finance Director/Company Secre
Correspondence Address	2 Hollowfield Croft Oakenshaw Bradford West Yorkshire BD12 7HF

Secretary Name	Louise Deakin
Nationality	British
Status	Resigned
Appointed	04 October 1999(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2002)
Role	Finance Director/Company Secre
Correspondence Address	2 Hollowfield Croft Oakenshaw Bradford West Yorkshire BD12 7HF

Secretary Name	Colin Peter Bonsey
Nationality	British
Status	Resigned
Appointed	17 September 2002(29 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 July 2003)
Role	Finance Director
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(29 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Corporate Director Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(30 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	27 October 2003(30 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2006)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Contact

Website	www.trianco.co.uk/
Email address	[email protected]
Telephone	0114 2572300
Telephone region	Sheffield

Location

Registered Address	Thorncliffe Industrial Estate Chapeltown Sheffield Yorkshire S35 2PH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	West Ecclesfield
Built Up Area	Chapeltown

Shareholders

100 at 1	Trianco Heating Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-15 GBP 100 (5 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-15 GBP 100 (5 pages)
15 October 2009	Director's details changed for Brian Gee on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian Gee on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter William Ferguson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter William Ferguson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter William Ferguson on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-15 GBP 100 (5 pages)
15 October 2009	Director's details changed for Brian Gee on 1 October 2009 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
8 January 2009	Accounts made up to 31 March 2008 (6 pages)
2 October 2008	Return made up to 01/10/08; full list of members (3 pages)
2 October 2008	Return made up to 01/10/08; full list of members (3 pages)
22 January 2008	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
22 January 2008	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
22 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
22 January 2008	Accounts made up to 30 April 2007 (6 pages)
13 November 2007	Return made up to 01/10/07; full list of members (7 pages)
13 November 2007	Return made up to 01/10/07; full list of members (7 pages)
1 December 2006	Return made up to 01/10/06; full list of members (7 pages)
1 December 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/06 (7 pages)
28 November 2006	Accounts made up to 30 April 2006 (5 pages)
28 November 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
14 September 2006	Registered office changed on 14/09/06 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
14 September 2006	Registered office changed on 14/09/06 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
18 August 2006	Registered office changed on 18/08/06 from: thorncliffe chapeltown sheffield south yorkshire S35 2PH (1 page)
18 August 2006	Registered office changed on 18/08/06 from: thorncliffe chapeltown sheffield south yorkshire S35 2PH (1 page)
11 April 2006	New secretary appointed;new director appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 39 cornhill london EC3V 3NU (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 39 cornhill london EC3V 3NU (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	Accounts made up to 30 April 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
7 November 2005	Return made up to 01/10/05; full list of members (6 pages)
7 November 2005	Return made up to 01/10/05; full list of members (6 pages)
24 January 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
24 January 2005	Accounts made up to 30 April 2004 (5 pages)
22 October 2004	Return made up to 01/10/04; full list of members (6 pages)
22 October 2004	Return made up to 01/10/04; full list of members (6 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned (1 page)
23 October 2003	Return made up to 01/10/03; full list of members (6 pages)
23 October 2003	Return made up to 01/10/03; full list of members (6 pages)
6 October 2003	New director appointed (4 pages)
6 October 2003	New director appointed (4 pages)
6 October 2003	Director's particulars changed (2 pages)
6 October 2003	Director's particulars changed (2 pages)
30 September 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
30 September 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (1 page)
25 July 2003	Registered office changed on 25/07/03 from: thorncliffe industrial estate chapeltown sheffield yorkshire S35 2PZ (1 page)
25 July 2003	Registered office changed on 25/07/03 from: thorncliffe industrial estate chapeltown sheffield yorkshire S35 2PZ (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 July 2003	Accounts made up to 31 December 2002 (5 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Return made up to 01/10/02; full list of members (7 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2002	Accounts made up to 31 December 2001 (5 pages)
21 October 2002	Secretary resigned;director resigned (1 page)
21 October 2002	Secretary resigned;director resigned (1 page)
11 October 2001	Return made up to 01/10/01; full list of members (6 pages)
11 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2001	Accounts made up to 31 December 2000 (5 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
9 October 2000	Return made up to 01/10/00; full list of members (6 pages)
9 October 2000	Return made up to 01/10/00; full list of members (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 July 2000	Accounts made up to 31 December 1999 (5 pages)
23 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
23 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
26 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 October 1999	Return made up to 01/10/99; full list of members (6 pages)
26 October 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	New secretary appointed;new director appointed (2 pages)
18 December 1998	Accounts for a dormant company made up to 31 October 1998 (5 pages)
18 December 1998	Accounts made up to 31 October 1998 (5 pages)
30 September 1998	Return made up to 01/10/98; no change of members (4 pages)
30 September 1998	Return made up to 01/10/98; no change of members (4 pages)
2 April 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
2 April 1998	Accounts made up to 31 October 1997 (5 pages)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Return made up to 01/10/97; no change of members (4 pages)
30 September 1997	Return made up to 01/10/97; no change of members (4 pages)
15 May 1997	Registered office changed on 15/05/97 from: thorncliffe chapeltown sheffield S30 4PU (1 page)
15 May 1997	Location of register of members (1 page)
15 May 1997	Location of register of members (1 page)
15 May 1997	Registered office changed on 15/05/97 from: thorncliffe chapeltown sheffield S30 4PU (1 page)
16 April 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
16 April 1997	Accounts made up to 31 October 1996 (5 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
21 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1996	Return made up to 01/10/96; full list of members (6 pages)
21 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1996	Full accounts made up to 31 October 1995 (6 pages)
11 August 1996	Full accounts made up to 31 October 1995 (6 pages)
21 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
21 December 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
6 October 1995	Return made up to 01/10/95; no change of members (4 pages)
6 October 1995	Return made up to 01/10/95; no change of members (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
12 July 1995	Director resigned;new director appointed (3 pages)
12 July 1995	Director resigned;new director appointed (4 pages)
1 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

Trianco Activair Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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