Triffid Communication Ltd

Company Name	Triffid Communication Ltd
Company Status	Dissolved
Company Number	05923367
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 7 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Name	Triffid 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

Secretary Name	Mr Joseph Yates
Nationality	British
Status	Closed
Appointed	15 March 2007(6 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (closed 20 October 2015)
Role	Company Director
Correspondence Address	1 Brackenwood Road Outwood Wakefield West Yorkshire WF1 3TH

Director Name	Mr Dirk Mischendahl
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2009(2 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Crescent Leeds West Yorkshire LS17 5NX

Director Name	Meredith Saul Evans
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Carr Bottom Road Greengates Bradford West Yorkshire BD10 0BB

Director Name	Mr Dave Hunter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Pickering Street Leeds West Yorkshire LS12 3QG

Secretary Name	Meredith Saul Evans
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Carr Bottom Road Greengates Bradford West Yorkshire BD10 0BB

Director Name	Paul David McKinlay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(6 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Putting Mill Walk Denby Dale Huddersfield West Yorkshire HD8 8GZ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Contact

Website	www.bandhcommunications.co.uk

Location

Registered Address	31 Burley Road Leeds LS3 1JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Logistik LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2015	Voluntary strike-off action has been suspended (1 page)
27 August 2015	Voluntary strike-off action has been suspended (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 December 2014	Voluntary strike-off action has been suspended (1 page)
12 December 2014	Voluntary strike-off action has been suspended (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
3 November 2014	Application to strike the company off the register (3 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	Section 519 (1 page)
5 November 2013	Section 519 (1 page)
20 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
5 August 2013	Full accounts made up to 31 October 2012 (13 pages)
5 August 2013	Full accounts made up to 31 October 2012 (13 pages)
3 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Secretary's details changed for Mr Joseph Yates on 1 June 2011 (2 pages)
2 October 2012	Secretary's details changed for Mr Joseph Yates on 1 June 2011 (2 pages)
2 October 2012	Secretary's details changed for Mr Joseph Yates on 1 June 2011 (2 pages)
9 July 2012	Full accounts made up to 31 October 2011 (16 pages)
9 July 2012	Full accounts made up to 31 October 2011 (16 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
24 May 2011	Termination of appointment of Dave Hunter as a director (1 page)
24 May 2011	Termination of appointment of Dave Hunter as a director (1 page)
28 March 2011	Full accounts made up to 31 October 2010 (17 pages)
28 March 2011	Full accounts made up to 31 October 2010 (17 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
22 June 2010	Termination of appointment of Paul Mckinlay as a director (1 page)
22 June 2010	Termination of appointment of Paul Mckinlay as a director (1 page)
3 February 2010	Full accounts made up to 31 October 2009 (17 pages)
3 February 2010	Full accounts made up to 31 October 2009 (17 pages)
1 October 2009	Return made up to 04/09/09; full list of members (4 pages)
1 October 2009	Return made up to 04/09/09; full list of members (4 pages)
1 September 2009	Full accounts made up to 31 October 2008 (17 pages)
1 September 2009	Full accounts made up to 31 October 2008 (17 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2009	Director appointed dirk mischendahl (2 pages)
23 April 2009	Director appointed dirk mischendahl (2 pages)
29 September 2008	Return made up to 04/09/08; full list of members (4 pages)
29 September 2008	Return made up to 04/09/08; full list of members (4 pages)
17 June 2008	Appointment terminated director meredith evans (1 page)
17 June 2008	Appointment terminated director meredith evans (1 page)
27 May 2008	Full accounts made up to 31 October 2007 (16 pages)
27 May 2008	Full accounts made up to 31 October 2007 (16 pages)
15 October 2007	Return made up to 04/09/07; full list of members (3 pages)
15 October 2007	Secretary's particulars changed (1 page)
15 October 2007	Return made up to 04/09/07; full list of members (3 pages)
15 October 2007	Secretary's particulars changed (1 page)
11 September 2007	Company name changed triffid LIMITED\certificate issued on 11/09/07 (2 pages)
11 September 2007	Company name changed triffid LIMITED\certificate issued on 11/09/07 (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
15 September 2006	Ad 04/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Registered office changed on 15/09/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Registered office changed on 15/09/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW (1 page)
15 September 2006	Ad 04/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
15 September 2006	Secretary resigned (1 page)
4 September 2006	Incorporation (14 pages)
4 September 2006	Incorporation (14 pages)

Triffid Communication Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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