Triple R Environmental Limited

Company Name	Triple R Environmental Limited
Company Status	Dissolved
Company Number	03172533
Category	Private Limited Company
Incorporation Date	14 March 1996(28 years, 1 month ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)
Previous Name	Wisemage 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 John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(14 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	15 February 2002(5 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 07 July 2015)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 August 2005(9 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 07 July 2015)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Brian Malcolm Thomson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	Amber Manor Farm Alice Head Road Stonedge Ashover Derbyshire S45 0DQ

Director Name	Mr Antony Frederick Greasley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Padside Hall Braithwaite Harrogate North Yorkshire HG3 4AN

Secretary Name	Mr Antony Frederick Greasley
Nationality	British
Status	Resigned
Appointed	17 September 1996(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Padside Hall Braithwaite Harrogate North Yorkshire HG3 4AN

Secretary Name	Mr John Parkinson
Nationality	British
Status	Resigned
Appointed	05 January 1998(1 year, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewoods Larchwood Scarcroft Leeds West Yorkshire LS14 3BN

Director Name	Richard Littlehales
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	Aisling Cottage Back Church Lane Leeds West Yorkshire LS16 8DW

Secretary Name	Richard Littlehales
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 01 July 1998)
Role	Finance Director
Correspondence Address	10 Oaklands Avenue Adel Leeds West Yorkshire LS16 8NR

Director Name	Philip John Underwood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 September 2005)
Role	Engineer
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Roger Winston Barker
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 2002)
Role	Finance Controller
Correspondence Address	24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP

Director Name	Roger Winston Barker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(5 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 July 2002)
Role	Accountant
Correspondence Address	24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Valerie Pearson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 2007)
Role	Company Director
Correspondence Address	Phoenix House Hawthorn Park Leeds LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.walterlilly.co.uk/

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Shareholders

10 at £1	Vhe Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
11 March 2015	Application to strike the company off the register (3 pages)
11 March 2015	Application to strike the company off the register (3 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10 (5 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10 (5 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (6 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (6 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
23 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
23 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
4 October 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
4 October 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Register inspection address has been changed (1 page)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of register of members (1 page)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
16 August 2007	Location of register of members (1 page)
16 August 2007	Location of register of members (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
18 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
18 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 01/01/06; full list of members (2 pages)
17 January 2006	Return made up to 01/01/06; full list of members (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
19 January 2005	Return made up to 01/01/05; full list of members (6 pages)
19 January 2005	Return made up to 01/01/05; full list of members (6 pages)
4 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
4 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (2 pages)
21 May 2004	Director's particulars changed (2 pages)
21 May 2004	Director's particulars changed (2 pages)
26 January 2004	Return made up to 01/01/04; full list of members (6 pages)
26 January 2004	Return made up to 01/01/04; full list of members (6 pages)
8 December 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
8 December 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
7 November 2003	Director's particulars changed (2 pages)
7 November 2003	Director's particulars changed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
27 March 2003	Return made up to 14/03/03; full list of members (8 pages)
27 March 2003	Return made up to 14/03/03; full list of members (8 pages)
1 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
1 November 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
2 June 2002	Registered office changed on 02/06/02 from: engine lane shafton barnsley south yorkshire S72 8SP (1 page)
2 June 2002	Registered office changed on 02/06/02 from: engine lane shafton barnsley south yorkshire S72 8SP (1 page)
2 June 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
2 June 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
26 March 2002	Return made up to 14/03/02; full list of members (9 pages)
26 March 2002	Return made up to 14/03/02; full list of members (9 pages)
25 February 2002	New director appointed (4 pages)
25 February 2002	New director appointed (8 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (8 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (4 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
5 February 2002	New director appointed (3 pages)
5 February 2002	New director appointed (3 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
22 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 April 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
4 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 April 1999	Return made up to 14/03/99; full list of members (8 pages)
9 April 1999	Return made up to 14/03/99; full list of members (8 pages)
5 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
5 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
20 March 1998	Return made up to 14/03/98; full list of members (8 pages)
20 March 1998	Return made up to 14/03/98; full list of members (8 pages)
9 March 1998	New secretary appointed;new director appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed;new director appointed (2 pages)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
18 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 April 1997	Return made up to 14/03/97; full list of members (9 pages)
2 April 1997	Return made up to 14/03/97; full list of members (9 pages)
21 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 October 1996	Registered office changed on 15/10/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (3 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (3 pages)
15 October 1996	New director appointed (3 pages)
15 October 1996	New director appointed (3 pages)
19 July 1996	Company name changed wisemage LIMITED\certificate issued on 22/07/96 (2 pages)
19 July 1996	Company name changed wisemage LIMITED\certificate issued on 22/07/96 (2 pages)
14 March 1996	Incorporation (10 pages)
14 March 1996	Incorporation (10 pages)

Triple R Environmental Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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