Triplex Components Group Limited

Company Name	Triplex Components Group Limited
Directors	Mark Ian Anderson and David Leonard Slater
Company Status	Dissolved
Company Number	00025641
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Mark Ian Anderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(97 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	19 Brook Hollow Bridgnorth Shropshire WV16 4SG

Secretary Name	Mr Mark Ian Anderson
Nationality	British
Status	Current
Appointed	23 December 1998(97 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	19 Brook Hollow Bridgnorth Shropshire WV16 4SG

Director Name	David Leonard Slater
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(101 years, 8 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	25 Mission Close Cradley Heath West Midlands B64 6SG

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(89 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Director Name	Mark Ian Anderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	28 Fairfield Tasley Park Bridgnorth Shorpshire WV16 4RY

Secretary Name	Mark Ian Anderson
Nationality	British
Status	Resigned
Appointed	23 August 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	28 Fairfield Tasley Park Bridgnorth Shorpshire WV16 4RY

Director Name	Mr John Ernest Flintham
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(91 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Catherines Blacksmiths Lane Lower Moor Pershore Worcestershire WR10 2PA

Director Name	John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(92 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	19 Showell Close Westwood Court Droitwich Worcestershire WR9 8UQ

Director Name	John Robert Foley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(92 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1994)
Role	Company Director
Correspondence Address	19 Showell Close Westwood Court Droitwich Worcestershire WR9 8UQ

Director Name	Mr Roderick Brett Welch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(93 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Newent Road Northfield West Midlands B31 2ED

Director Name	Dr Stephen John Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(93 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 1996)
Role	Company Director
Correspondence Address	Lingfield Marton Road Birdingbury Rugby Warwickshire CV23 8EH

Secretary Name	Mr Roderick Brett Welch
Nationality	British
Status	Resigned
Appointed	06 March 1995(93 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Newent Road Northfield West Midlands B31 2ED

Director Name	Michael John Eyre Jevers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(94 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Secretary Name	Mr Robin Richmond
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Graham William Stafford Lockyer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(94 years, 11 months after company formation)
Appointment Duration	4 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	The Cherry Tree Old Tewkesbury Road, Norton Gloucester Gloucestershire GL2 9LR Wales

Director Name	Mr Robert Walter Mitchell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(94 years, 11 months after company formation)
Appointment Duration	4 months (resigned 19 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Somerset Road Edgbaston Birmingham B15 2PD

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(96 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(96 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Secretary Name	Michael John Eyre Jevers
Nationality	British
Status	Resigned
Appointed	30 June 1998(96 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Director Name	David George Clarkson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(100 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2003)
Role	Company Director
Correspondence Address	Oak House 26 Bratton Road Bratton Telford Shropshire TF5 0BT

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,740,000
Gross Profit	-£249,000
Net Worth	-£27,807,000
Current Liabilities	£9,017,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 June 2007	Dissolved (1 page)
29 June 2007	Dissolved (1 page)
29 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 January 2007	Liquidators' statement of receipts and payments (5 pages)
29 January 2007	Liquidators statement of receipts and payments (5 pages)
29 January 2007	Liquidators' statement of receipts and payments (5 pages)
15 August 2006	Liquidators' statement of receipts and payments (5 pages)
15 August 2006	Liquidators statement of receipts and payments (5 pages)
15 August 2006	Liquidators' statement of receipts and payments (5 pages)
2 February 2006	Liquidators statement of receipts and payments (5 pages)
2 February 2006	Liquidators' statement of receipts and payments (5 pages)
2 February 2006	Liquidators' statement of receipts and payments (5 pages)
21 July 2005	Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR (1 page)
16 February 2005	Registered office changed on 16/02/05 from: upper church lane tipton west midlands DY4 9PA (1 page)
16 February 2005	Registered office changed on 16/02/05 from: upper church lane tipton west midlands DY4 9PA (1 page)
8 February 2005	Appointment of a voluntary liquidator (2 pages)
8 February 2005	Declaration of solvency (3 pages)
8 February 2005	Appointment of a voluntary liquidator (2 pages)
8 February 2005	Declaration of solvency (3 pages)
25 November 2004	Return made up to 24/08/04; full list of members (7 pages)
25 November 2004	Return made up to 24/08/04; full list of members (7 pages)
13 December 2003	Full accounts made up to 31 March 2003 (29 pages)
13 December 2003	Full accounts made up to 31 March 2003 (29 pages)
19 October 2003	Return made up to 24/08/03; full list of members (7 pages)
19 October 2003	Return made up to 24/08/03; full list of members (7 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
5 September 2003	Declaration of mortgage charge released/ceased (1 page)
5 September 2003	Declaration of mortgage charge released/ceased (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (23 pages)
6 February 2003	Full accounts made up to 31 March 2002 (23 pages)
29 August 2002	Return made up to 24/08/02; full list of members (7 pages)
29 August 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (24 pages)
4 February 2002	Full accounts made up to 31 March 2001 (24 pages)
20 August 2001	Return made up to 24/08/01; full list of members (6 pages)
20 August 2001	Return made up to 24/08/01; full list of members (6 pages)
18 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2000	Full accounts made up to 31 March 2000 (28 pages)
21 December 2000	Full accounts made up to 31 March 2000 (28 pages)
26 September 2000	Return made up to 24/08/00; full list of members (6 pages)
26 September 2000	Return made up to 24/08/00; full list of members (6 pages)
30 June 2000	Ad 20/03/00--------- Â£ si [email protected]=20917579 Â£ ic 6302782/27220361 (2 pages)
30 June 2000	Statement of affairs (10 pages)
30 June 2000	Statement of affairs (10 pages)
30 June 2000	Ad 20/03/00--------- Â£ si [email protected]=20917579 Â£ ic 6302782/27220361 (2 pages)
8 June 2000	Nc inc already adjusted 20/03/00 (1 page)
8 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
8 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
8 June 2000	Nc inc already adjusted 20/03/00 (1 page)
6 June 2000	Particulars of property mortgage/charge (3 pages)
6 June 2000	Particulars of property mortgage/charge (3 pages)
26 January 2000	Full accounts made up to 31 March 1999 (25 pages)
26 January 2000	Full accounts made up to 31 March 1999 (25 pages)
23 December 1999	Particulars of mortgage/charge (6 pages)
23 December 1999	Particulars of mortgage/charge (7 pages)
23 December 1999	Particulars of mortgage/charge (7 pages)
23 December 1999	Particulars of mortgage/charge (6 pages)
2 September 1999	Return made up to 24/08/99; no change of members (4 pages)
2 September 1999	Return made up to 24/08/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
31 March 1999	Accounting reference date extended from 25/01/99 to 31/03/99 (1 page)
31 March 1999	Accounting reference date extended from 25/01/99 to 31/03/99 (1 page)
2 February 1999	New secretary appointed;new director appointed (2 pages)
2 February 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Secretary resigned;director resigned (1 page)
22 January 1999	Secretary resigned;director resigned (1 page)
27 November 1998	Company name changed triplex LIMITED\certificate issued on 27/11/98 (2 pages)
27 November 1998	Company name changed triplex LIMITED\certificate issued on 27/11/98 (2 pages)
10 November 1998	Full accounts made up to 25 January 1998 (21 pages)
10 November 1998	Full accounts made up to 25 January 1998 (21 pages)
27 August 1998	Return made up to 24/08/98; full list of members (6 pages)
27 August 1998	Return made up to 24/08/98; full list of members (6 pages)
25 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
25 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	Accounting reference date extended from 26/01/99 to 31/03/99 (1 page)
20 July 1998	Registered office changed on 20/07/98 from: quayside house rounds green road oldbury warley B69 2DH (1 page)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Accounting reference date extended from 26/01/99 to 31/03/99 (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: quayside house rounds green road oldbury warley B69 2DH (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
14 July 1998	Declaration of assistance for shares acquisition (15 pages)
13 July 1998	Particulars of mortgage/charge (21 pages)
13 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
13 July 1998	Particulars of mortgage/charge (21 pages)
13 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
10 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
10 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
25 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 1998	Re-registration of Memorandum and Articles (15 pages)
25 June 1998	Re-registration of Memorandum and Articles (15 pages)
25 June 1998	Application for reregistration from PLC to private (1 page)
25 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 June 1998	Application for reregistration from PLC to private (1 page)
25 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 April 1998	Company name changed triplex lloyd automotive PLC\certificate issued on 21/04/98 (2 pages)
20 April 1998	Company name changed triplex lloyd automotive PLC\certificate issued on 21/04/98 (2 pages)
16 April 1998	New director appointed (3 pages)
16 April 1998	New director appointed (3 pages)
4 March 1998	New director appointed (5 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (5 pages)
4 March 1998	Director resigned (1 page)
26 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
26 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
6 February 1998	Auditor's resignation (2 pages)
6 February 1998	Auditor's resignation (2 pages)
27 October 1997	Full accounts made up to 31 March 1997 (22 pages)
27 October 1997	Full accounts made up to 31 March 1997 (22 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Secretary resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
11 February 1997	New director appointed (4 pages)
11 February 1997	New director appointed (4 pages)
28 November 1996	New director appointed (1 page)
28 November 1996	New director appointed (1 page)
28 November 1996	New secretary appointed (1 page)
28 November 1996	New secretary appointed (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (1 page)
28 November 1996	New director appointed (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (3 pages)
21 November 1996	New director appointed (3 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Secretary resigned (1 page)
3 October 1996	Full accounts made up to 31 March 1996 (23 pages)
3 October 1996	Full accounts made up to 31 March 1996 (23 pages)
23 September 1996	Return made up to 24/08/96; no change of members (5 pages)
23 September 1996	Return made up to 24/08/96; no change of members (5 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
25 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director resigned (4 pages)
25 September 1995	Return made up to 24/08/95; no change of members (4 pages)
15 September 1995	Full accounts made up to 31 March 1995 (25 pages)
15 September 1995	Full accounts made up to 31 March 1995 (25 pages)
9 May 1995	Secretary resigned (4 pages)
9 May 1995	New director appointed (3 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New secretary appointed (6 pages)
9 May 1995	Secretary resigned (2 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	New director appointed (6 pages)
9 May 1995	New secretary appointed (3 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (376 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
16 September 1994	Full accounts made up to 31 March 1994 (26 pages)
16 September 1994	Full accounts made up to 31 March 1994 (26 pages)
8 November 1993	Full accounts made up to 31 March 1993 (20 pages)
4 November 1992	Full accounts made up to 31 March 1992 (19 pages)
14 January 1992	Full accounts made up to 31 March 1991 (21 pages)
14 January 1992	Full accounts made up to 31 March 1991 (21 pages)
3 April 1991	Full group accounts made up to 31 March 1990 (24 pages)
3 April 1991	Full group accounts made up to 31 March 1990 (24 pages)
28 July 1988	Memorandum and Articles of Association (44 pages)
28 July 1988	Memorandum and Articles of Association (44 pages)
15 September 1986	Full accounts made up to 29 March 1986 (27 pages)
15 September 1986	Full accounts made up to 29 March 1986 (27 pages)
28 September 1981	Annual return made up to 13/08/81 (7 pages)
28 September 1981	Annual return made up to 13/08/81 (7 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Triplex Components Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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