| Company Name | Triangle House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02953948 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1994(29 years, 9 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
| Previous Name | Simco 653 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Cyril Gay |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 6 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Cliff 304 Barnsley Road Wakefield West Yorkshire WF2 6AX |
| Director Name | Mr Matthew Patrick Burton |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2006(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red House Church Lane Hensall Goole North Humberside DN14 0QQ |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 April 1995(8 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (closed 30 March 2010) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Director Name | David Brummitt |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 January 2001) |
| Role | Accountant |
| Correspondence Address | 6 Bradley Grange Gardens Bradley Huddersfield West Yorkshire HD2 1QX |
| Secretary Name | David Brummitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 January 2001) |
| Role | Accountant |
| Correspondence Address | 6 Bradley Grange Gardens Bradley Huddersfield West Yorkshire HD2 1QX |
| Director Name | John Godsland Humpherson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 July 2003) |
| Role | Accountant |
| Correspondence Address | 10 Pembroke Court Huddersfield West Yorkshire HD4 5NB |
| Director Name | Simco Director A Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 29 July 1994(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
| Secretary Name | Simco Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1994(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Location
| Registered Address | 1 Park Row Leeds LS1 5AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,271 |
| Cash | £2,077 |
| Current Liabilities | £856 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
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) |
| 2 December 2009 | Application to strike the company off the register (3 pages) |
| 2 December 2009 | Application to strike the company off the register (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 October 2006 | New director appointed (4 pages) |
| 23 October 2006 | New director appointed (4 pages) |
| 23 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
| 14 December 2004 | Secretary's particulars changed (1 page) |
| 14 December 2004 | Secretary's particulars changed (1 page) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 24 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 15 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 May 2003 | Secretary's particulars changed (1 page) |
| 17 May 2003 | Secretary's particulars changed (1 page) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 August 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 22 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 22 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 20 August 2001 | Secretary's particulars changed (1 page) |
| 20 August 2001 | Secretary's particulars changed (1 page) |
| 16 August 2001 | Return made up to 29/07/01; full list of members
|
| 16 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 7 February 2001 | Secretary resigned;director resigned (1 page) |
| 7 February 2001 | Secretary resigned;director resigned (1 page) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 11 August 2000 | Return made up to 29/07/00; full list of members (7 pages) |
| 11 August 2000 | Return made up to 29/07/00; full list of members
|
| 31 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 1 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 14 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 July 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 31 July 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 6 August 1997 | Return made up to 29/07/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 29/07/97; no change of members (4 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 2 January 1997 | Particulars of mortgage/charge (3 pages) |
| 2 January 1997 | Particulars of mortgage/charge (3 pages) |
| 2 January 1997 | Particulars of mortgage/charge (3 pages) |
| 2 January 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1996 | Return made up to 29/07/96; no change of members (4 pages) |
| 6 August 1996 | Return made up to 29/07/96; no change of members (4 pages) |
| 4 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 4 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 7 August 1995 | Return made up to 29/07/95; full list of members (10 pages) |
| 7 August 1995 | Return made up to 29/07/95; full list of members (8 pages) |
| 26 July 1995 | Particulars of mortgage/charge (8 pages) |
| 26 July 1995 | Particulars of mortgage/charge (7 pages) |
| 26 April 1995 | New secretary appointed (2 pages) |
| 10 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 10 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 September 1994 | Company name changed simco 653 LIMITED\certificate issued on 21/09/94 (2 pages) |
| 20 September 1994 | Company name changed simco 653 LIMITED\certificate issued on 21/09/94 (2 pages) |
| 29 July 1994 | Incorporation (16 pages) |