Triangle Fire Limited

Company Name	Triangle Fire Limited
Company Status	Dissolved
Company Number	04593259
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(5 years after company formation)
Appointment Duration	14 years, 3 months (closed 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Closed
Appointed	20 November 2007(5 years after company formation)
Appointment Duration	14 years, 3 months (closed 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Mrs Sharron Louise Worthey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2019(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland HX5 9DY

Director Name	Philip Mark Lewendon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Engineer
Correspondence Address	31 Danywern Drive Winnersh Wokingham Berkshire RG41 5NS

Director Name	Vicky Jane Lewendon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Administrator
Correspondence Address	31 Danywern Drive Winnersh Wokingham Berkshire RG41 5NS

Director Name	David John Wicks
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Engineer
Correspondence Address	15 Greenacres Avenue Winnersh Reading Berkshire RG41 5SX

Director Name	Julia Ann Wicks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Administrator
Correspondence Address	15 Greenacres Avenue Winnersh Reading Berkshire RG41 5SX

Secretary Name	David John Wicks
Nationality	British
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Role	Engineer
Correspondence Address	15 Greenacres Avenue Winnersh Reading Berkshire RG41 5SX

Director Name	Derek Richardson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(5 years after company formation)
Appointment Duration	3 years, 12 months (resigned 17 November 2011)
Role	Acquisition Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Gfa Premier Limited Wistons Lane Elland West Yorkshire HX5 9DT

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr David Ian Birtwistle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Premier House 2 Jubilee Way Elland HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2021	First Gazette notice for voluntary strike-off (1 page)
18 November 2021	Application to strike the company off the register (1 page)
27 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with updates (5 pages)
10 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
10 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (72 pages)
24 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
23 October 2019	Solvency Statement dated 01/08/19 (1 page)
23 October 2019	Statement of capital on 23 October 2019 GBP 1 (5 pages)
11 September 2019	Registered office address changed from C/O C/O Gfa Premier Limited Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY to Premier House 2 Jubilee Way Elland HX5 9DY on 11 September 2019 (1 page)
10 September 2019	Appointment of Mrs Sharron Louise Worthey as a director on 2 September 2019 (2 pages)
19 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
19 August 2019	Statement by Directors (1 page)
26 July 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 8,349 (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 January 2019	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page)
21 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (4 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (4 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (4 pages)
8 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4 (4 pages)
26 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4 (4 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (7 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (7 pages)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Registered office address changed from C/O Gfa Premier Limited Wistons Lane Elland West Yorkshire HX5 9DT on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from C/O Gfa Premier Limited Wistons Lane Elland West Yorkshire HX5 9DT on 4 December 2012 (1 page)
4 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Registered office address changed from C/O Gfa Premier Limited Wistons Lane Elland West Yorkshire HX5 9DT on 4 December 2012 (1 page)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Termination of appointment of Derek Richardson as a director (1 page)
25 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Termination of appointment of Derek Richardson as a director (1 page)
25 November 2011	Appointment of Mr Michael William Lunn as a director (2 pages)
25 November 2011	Appointment of Mr Michael William Lunn as a director (2 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
23 November 2009	Director's details changed for Mr Richard John Pollard on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Richard John Pollard on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Derek Richardson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Richard John Pollard on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Richard John Pollard on 23 November 2009 (1 page)
23 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Derek Richardson on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Full accounts made up to 31 December 2007 (15 pages)
5 June 2009	Full accounts made up to 31 December 2007 (15 pages)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	Return made up to 18/11/08; full list of members (5 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Return made up to 18/11/08; full list of members (5 pages)
15 March 2008	Return made up to 18/11/07; full list of members (5 pages)
15 March 2008	Return made up to 18/11/07; full list of members (5 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New secretary appointed;new director appointed (3 pages)
5 December 2007	Secretary resigned;director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned;director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New secretary appointed;new director appointed (3 pages)
5 December 2007	New director appointed (2 pages)
26 November 2007	Registered office changed on 26/11/07 from: unit C1 grovelands avenue estate winnersh, wokingham berkshire RG41 5LB (1 page)
26 November 2007	Registered office changed on 26/11/07 from: unit C1 grovelands avenue estate winnersh, wokingham berkshire RG41 5LB (1 page)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 January 2007	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2007	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 November 2005	Return made up to 18/11/05; full list of members (9 pages)
25 November 2005	Return made up to 18/11/05; full list of members (9 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 December 2004	Return made up to 18/11/04; full list of members (9 pages)
1 December 2004	Return made up to 18/11/04; full list of members (9 pages)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
26 November 2003	Return made up to 18/11/03; full list of members (8 pages)
26 November 2003	Return made up to 18/11/03; full list of members (8 pages)
18 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 5 the pightle, grazeley green reading berkshire RG7 1NF (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 5 the pightle, grazeley green reading berkshire RG7 1NF (1 page)
18 February 2003	Ad 21/11/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
18 February 2003	Ad 21/11/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
18 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
21 November 2002	Secretary resigned (2 pages)
21 November 2002	Secretary resigned (2 pages)
18 November 2002	Incorporation (17 pages)
18 November 2002	Incorporation (17 pages)

Triangle Fire Limited

Business Activity

Directors

Location

Accounts

Filing History

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