Liquidation
Company Information for TRIPLEX ENVIRONMENTAL SERVICES LIMITED
ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT,
|
Company Registration Number
00141766
Private Limited Company
Liquidation |
Company Name | |
---|---|
TRIPLEX ENVIRONMENTAL SERVICES LIMITED | |
Legal Registered Office | |
ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT | |
Company Number | 00141766 | |
---|---|---|
Company ID Number | 00141766 | |
Date formed | 1915-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 25/01/1998 | |
Account next due | 25/11/1999 | |
Latest return | 12/09/1997 | |
Return next due | 10/10/1998 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 06:21:37 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN TILLEY |
||
DAVID JOHN SPICER ASTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN RICHMOND |
Director | ||
PHILIPPA LUCY BISHOP |
Company Secretary | ||
ROBIN RICHMOND |
Company Secretary | ||
MICHAEL WARD |
Director | ||
JULIE ANN HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECLIPSE FOUNDRY & ENGINEERING COMPANY (DUDLEY) LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1942-07-21 | Liquidation | |
TRIPLEX LLOYD AUTOMOTIVE PRODUCTS LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1873-03-21 | Active - Proposal to Strike off | |
PARKER FOUNDRY LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1929-02-11 | Active | |
PARK LANE STEELS LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1913-04-10 | Liquidation | |
C HUNT LIMITED | Company Secretary | 1998-10-05 | CURRENT | 1972-07-12 | Liquidation | |
TRIPLEX LLOYD AUTOMOTIVE PRODUCTS LIMITED | Director | 1995-09-11 | CURRENT | 1873-03-21 | Active - Proposal to Strike off | |
PARK LANE STEELS LIMITED | Director | 1995-09-11 | CURRENT | 1913-04-10 | Liquidation | |
PARKER FOUNDRY LIMITED | Director | 1995-08-16 | CURRENT | 1929-02-11 | Active | |
ECLIPSE FOUNDRY & ENGINEERING COMPANY (DUDLEY) LIMITED | Director | 1995-02-07 | CURRENT | 1942-07-21 | Liquidation | |
F.H. LLOYD HOLDINGS LIMITED | Director | 1995-02-07 | CURRENT | 1956-03-27 | Liquidation | |
C HUNT LIMITED | Director | 1995-02-07 | CURRENT | 1972-07-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
LIQ | DISSOLVED | |
4.68 | Liquidators' statement of receipts and payments | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
4.68 | Liquidators' statement of receipts and payments | |
288b | Director resigned | |
225 | Accounting reference date shortened from 26/01/98 to 25/01/98 | |
288a | New secretary appointed | |
288b | Secretary resigned | |
287 | Registered office changed on 28/07/98 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
287 | Registered office changed on 29/04/98 from: quayside house rounds green road oldbury warley B69 2DH | |
225 | Accounting reference date shortened from 31/03/98 to 26/01/98 | |
363a | Return made up to 12/09/97; full list of members | |
288c | Secretary's particulars changed | |
363a | Return made up to 12/09/96; no change of members | |
363x | Return made up to 12/09/95; no change of members | |
288 | Director resigned | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
363x | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: UPPER CHURCH LANE TIPTON WEST MIDLANDS DY4 9PA | |
363x | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
CERTNM | COMPANY NAME CHANGED EDWARD MATTHEWS LIMITED CERTIFICATE ISSUED ON 29/11/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
363x | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | |
363 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | |
363 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as TRIPLEX ENVIRONMENTAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |