Triple T Trading Ltd

Company Name	Triple T Trading Ltd
Company Status	Dissolved
Company Number	04356923
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Name	Grants-UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Tony Nicholas Troullis
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2016(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 April 2018)
Role	Sales Manager
Country of Residence	England
Correspondence Address	65 Hollybush Hill London E11 1PX

Director Name	Mr Ian Nigel Heywood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 week, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Brampton Crescent Wombwell Barnsley South Yorkshire S73 0SZ

Director Name	Paul Adrian Heywood
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2005)
Role	Consultant
Correspondence Address	39 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UH

Director Name	Mr Patrick Henry Heywood
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 week, 4 days after company formation)
Appointment Duration	14 years, 8 months (resigned 15 October 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Balmoral Close Knutsford WA15 8LN

Secretary Name	Mr Patrick Henry Heywood
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 week, 4 days after company formation)
Appointment Duration	14 years, 8 months (resigned 15 October 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Balmoral Close Knutsford WA15 8LN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	uk-grants.co.uk

Location

Registered Address	Ast Green Accountants 1 Top Farm Court, Top Street Bawtry Doncaster DN10 6TF
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Bawtry
Ward	Rossington & Bawtry
Built Up Area	Bawtry

Shareholders

50 at £1	Ian Nigel Heywood 50.00% Ordinary
50 at £1	Patrick Henry Heywood 50.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
16 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
21 October 2016	Registered office address changed from 21 Balmoral Close Knutsford WA16 8LN to Ast Green Accountants 1 Top Farm Court, Top Street Bawtry Doncaster DN10 6TF on 21 October 2016 (1 page)
21 October 2016	Appointment of Mr Tony Troullis as a director on 15 October 2016 (2 pages)
21 October 2016	Termination of appointment of Patrick Henry Heywood as a director on 15 October 2016 (1 page)
21 October 2016	Termination of appointment of Patrick Henry Heywood as a secretary on 15 October 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2015	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (4 pages)
30 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
27 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2012	Termination of appointment of Ian Heywood as a director (1 page)
16 November 2012	Registered office address changed from C/O Ian Heywood 27 Brampton Crescent Wombwell Barnsley South Yorkshire S73 0SZ United Kingdom on 16 November 2012 (1 page)
10 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 28 January 2010 (1 page)
28 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
7 January 2009	Return made up to 30/12/08; full list of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2008	Return made up to 30/12/07; full list of members (3 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2007	Return made up to 30/12/06; full list of members (3 pages)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 February 2006	Ad 30/09/05--------- Â£ si 98@1 (4 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Return made up to 30/12/05; full list of members (3 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 September 2005	Ad 20/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 January 2005	Return made up to 30/12/04; full list of members 363(287) ‐ Registered office changed on 13/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 January 2004	Return made up to 30/12/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 January 2003	Return made up to 13/01/03; full list of members 363(287) ‐ Registered office changed on 17/01/03 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
3 May 2002	New director appointed (2 pages)
22 April 2002	Registered office changed on 22/04/02 from: media house 39 airedale avenue tickhill doncaster DN11 9UH (1 page)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 January 2002	Incorporation (6 pages)

Triple T Trading Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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