Triangle Print Finishers Limited

Company Name	Triangle Print Finishers Limited
Company Status	Dissolved
Company Number	04926628
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Dissolution Date	17 January 2014 (10 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Brian Robert Clifford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Blakehall Drive Shotgate Wickford Essex SS11 8XJ

Director Name	Mark James Murray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lancaster Drive Langdon Hills Basildon Essex SS16 6UE

Secretary Name	Peter Edward Jarvis
Nationality	British
Status	Resigned
Appointed	22 October 2003(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 08 April 2010)
Role	Company Director
Correspondence Address	Kingscote Orvis Lane East Bergholt Essex CO7 6TT

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

1 at 1	B R Clifford 50.00% Ordinary
1 at 1	M J Murray 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,599
Cash	£6,952
Current Liabilities	£144,026

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

17 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Final Gazette dissolved following liquidation (1 page)
17 October 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
17 October 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
8 May 2013	Liquidators' statement of receipts and payments to 16 March 2013 (9 pages)
8 May 2013	Liquidators' statement of receipts and payments to 16 March 2013 (9 pages)
8 May 2013	Liquidators statement of receipts and payments to 16 March 2013 (9 pages)
1 June 2012	Liquidators' statement of receipts and payments to 16 March 2012 (9 pages)
1 June 2012	Liquidators statement of receipts and payments to 16 March 2012 (9 pages)
1 June 2012	Liquidators' statement of receipts and payments to 16 March 2012 (9 pages)
11 April 2011	Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD on 11 April 2011 (2 pages)
11 April 2011	Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD on 11 April 2011 (2 pages)
6 April 2011	Statement of affairs with form 4.19 (5 pages)
6 April 2011	Statement of affairs with form 4.19 (5 pages)
29 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-17 (1 page)
29 March 2011	Appointment of a voluntary liquidator (1 page)
29 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 March 2011	Appointment of a voluntary liquidator (1 page)
8 March 2011	Compulsory strike-off action has been suspended (1 page)
8 March 2011	Compulsory strike-off action has been suspended (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
14 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
20 April 2010	Termination of appointment of Peter Jarvis as a secretary (2 pages)
20 April 2010	Termination of appointment of Peter Jarvis as a secretary (2 pages)
5 November 2009	Director's details changed for Mr Brian Robert Clifford on 9 October 2009 (2 pages)
5 November 2009	Director's details changed for Mark James Murray on 9 October 2009 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-05 GBP 2 (6 pages)
5 November 2009	Director's details changed for Mark James Murray on 9 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Brian Robert Clifford on 9 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Brian Robert Clifford on 9 October 2009 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-05 GBP 2 (6 pages)
5 November 2009	Director's details changed for Mark James Murray on 9 October 2009 (2 pages)
5 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-05 GBP 2 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 February 2009	Return made up to 09/10/08; full list of members (4 pages)
23 February 2009	Return made up to 09/10/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 November 2007	Return made up to 09/10/07; full list of members (2 pages)
9 November 2007	Return made up to 09/10/07; full list of members (2 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
23 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
7 November 2006	Return made up to 09/10/06; full list of members (2 pages)
7 November 2006	Return made up to 09/10/06; full list of members (2 pages)
16 October 2006	Secretary's particulars changed (1 page)
16 October 2006	Secretary's particulars changed (1 page)
4 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 October 2005	Return made up to 09/10/05; full list of members (3 pages)
20 October 2005	Return made up to 09/10/05; full list of members (3 pages)
21 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
29 October 2004	Return made up to 09/10/04; full list of members (7 pages)
29 October 2004	Return made up to 09/10/04; full list of members (7 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
12 June 2004	Particulars of mortgage/charge (3 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: 42 blakenhall drive shotgate wickford SS11 8XJ (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 42 blakenhall drive shotgate wickford SS11 8XJ (1 page)
28 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
9 October 2003	Incorporation (13 pages)

Triangle Print Finishers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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