Triple Engineering (Yorkshire) Limited

Company Name	Triple Engineering (Yorkshire) Limited
Company Status	Dissolved
Company Number	02694610
Category	Private Limited Company
Incorporation Date	6 March 1992(32 years, 2 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr John Horsley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1992(same day as company formation)
Role	Director/Welder
Country of Residence	England
Correspondence Address	40 Springfields Barnsley South Yorkshire S75 1JS

Secretary Name	Wendy Horsley
Nationality	British
Status	Closed
Appointed	19 December 2005(13 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (closed 15 December 2015)
Role	Company Director
Correspondence Address	40 Springfields Barnsley South Yorkshire S75 1JS

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Brian Price
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Director/Welder
Correspondence Address	321 Darton Lane Mapplewell Barnsley South Yorkshire S75 6AW

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Brian Price
Nationality	British
Status	Resigned
Appointed	06 March 1992(same day as company formation)
Role	Director/Welder
Correspondence Address	321 Darton Lane Mapplewell Barnsley South Yorkshire S75 6AW

Director Name	Mr Russell John Price
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 year, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cliff Road Crigglestone Wakefield West Yorkshire WF4 3EQ

Secretary Name	Mr John Horsley
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 year, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Springfields Barnsley South Yorkshire S75 1JS

Contact

Website	www.triple-engineering.co.uk

Location

Registered Address	36-40 Doncaster Road Barnsley South Yorkshire S70 1TL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 200 other UK companies use this postal address

Shareholders

30 at £1	J. Horsley & W. Horsley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£222
Cash	£443
Current Liabilities	£7,581

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
20 August 2015	Application to strike the company off the register (3 pages)
20 August 2015	Application to strike the company off the register (3 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 30 (4 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 30 (4 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 30 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 30 (4 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 30 (4 pages)
7 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 30 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
7 February 2012	Registered office address changed from Unit 7 Humberside Way Carlton Industrial Estate Barnsley S71 3RN on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from Unit 7 Humberside Way Carlton Industrial Estate Barnsley S71 3RN on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from Unit 7 Humberside Way Carlton Industrial Estate Barnsley S71 3RN on 7 February 2012 (2 pages)
2 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 January 2012	Previous accounting period extended from 30 June 2011 to 31 October 2011 (3 pages)
13 January 2012	Previous accounting period extended from 30 June 2011 to 31 October 2011 (3 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Mr John Horsley on 1 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Mr John Horsley on 1 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr John Horsley on 1 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
10 March 2009	Return made up to 05/03/09; full list of members (3 pages)
10 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 March 2008	Return made up to 06/03/08; full list of members (3 pages)
19 March 2008	Return made up to 06/03/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 March 2007	Return made up to 06/03/07; full list of members (6 pages)
16 March 2007	Return made up to 06/03/07; full list of members (6 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 March 2006	Return made up to 06/03/06; full list of members (7 pages)
21 March 2006	Return made up to 06/03/06; full list of members (7 pages)
23 January 2006	Â£ ic 60/30 19/12/05 Â£ sr 30@1=30 (2 pages)
23 January 2006	Â£ ic 60/30 19/12/05 Â£ sr 30@1=30 (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Director resigned (1 page)
1 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 March 2004	Return made up to 06/03/04; full list of members (7 pages)
5 March 2004	Return made up to 06/03/04; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
9 March 2003	Return made up to 06/03/03; full list of members (7 pages)
9 March 2003	Return made up to 06/03/03; full list of members (7 pages)
8 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
7 March 2002	Return made up to 06/03/02; full list of members (6 pages)
7 March 2002	Return made up to 06/03/02; full list of members (6 pages)
15 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Return made up to 06/03/01; full list of members (6 pages)
2 March 2001	Return made up to 06/03/01; full list of members (6 pages)
4 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
4 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
17 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Â£ ic 90/60 01/09/99 Â£ sr 30@1=30 (1 page)
23 February 2000	Â£ ic 90/60 01/09/99 Â£ sr 30@1=30 (1 page)
23 February 2000	Director resigned (1 page)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
23 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
23 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
11 March 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Return made up to 06/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
5 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
5 March 1998	Return made up to 06/03/98; no change of members (4 pages)
5 March 1998	Return made up to 06/03/98; no change of members (4 pages)
3 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
3 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
20 March 1997	Return made up to 06/03/97; no change of members (4 pages)
20 March 1997	Return made up to 06/03/97; no change of members (4 pages)
6 August 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
6 August 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
12 May 1996	Return made up to 06/03/96; full list of members (6 pages)
12 May 1996	Return made up to 06/03/96; full list of members (6 pages)
13 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
13 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 March 1992	Incorporation (12 pages)
6 March 1992	Incorporation (12 pages)

Triple Engineering (Yorkshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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