Triplex Properties Limited

Company Name	Triplex Properties Limited
Company Status	Dissolved
Company Number	00306195
Category	Private Limited Company
Incorporation Date	19 October 1935(88 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(65 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 February 2002(66 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Current
Appointed	04 February 2002(66 years, 4 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(69 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldersey Road Guildford Surrey GU1 2ER

Director Name	Michael Ward
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(56 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 September 1995)
Role	Chartered Accountant
Correspondence Address	2 Glebe Lane Gnosall Stafford Staffordshire ST20 0ER

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(56 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Julie Ann Hill
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(56 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 1994)
Role	Chartered Accountant
Correspondence Address	Whitelock Whites Meadow Ranton Stafford Staffordshire ST18 9JB

Secretary Name	Mr Robin Richmond
Nationality	British
Status	Resigned
Appointed	12 September 1992(56 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Secretary Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(56 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Mr Simon Ford
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(59 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 1998)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Harrow Place Aston Lodge Park Stone Staffordshire ST15 8ST

Secretary Name	Philippa Lucy Bishop
Nationality	British
Status	Resigned
Appointed	11 September 1995(59 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 October 1998)
Role	Company Director
Correspondence Address	92 Brook Street Stourbridge West Midlands DY8 3UX

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(62 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 August 2001)
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Director Name	Michael John Tilley
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(63 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	15 December 1998(63 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	George Bull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(65 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 April 2002)
Role	Chief Financial Officer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(66 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(67 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(67 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£29,135
Current Liabilities	£29,135

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 February 2006	Dissolved (1 page)
25 November 2005	Liquidators statement of receipts and payments (5 pages)
25 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 July 2005	Registered office changed on 14/07/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
11 July 2005	Appointment of a voluntary liquidator (1 page)
11 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2005	Declaration of solvency (3 pages)
28 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Return made up to 12/09/04; full list of members (6 pages)
6 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 September 2003	Return made up to 12/09/03; full list of members (6 pages)
28 November 2002	New director appointed (3 pages)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Director resigned (1 page)
25 September 2002	Return made up to 12/09/02; full list of members (6 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 June 2002	New director appointed (4 pages)
16 May 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	New secretary appointed (2 pages)
16 October 2001	Return made up to 12/09/01; full list of members (6 pages)
28 August 2001	New director appointed (3 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 November 2000	Return made up to 12/09/00; full list of members (5 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 September 1999	Return made up to 12/09/99; no change of members (4 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Director resigned (1 page)
13 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
14 October 1998	Return made up to 12/09/98; full list of members (10 pages)
13 October 1998	New director appointed (4 pages)
13 October 1998	New secretary appointed (1 page)
13 October 1998	Secretary resigned (1 page)
7 October 1998	Accounts for a dormant company made up to 25 January 1998 (1 page)
21 September 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
29 April 1998	Registered office changed on 29/04/98 from: quayside house rounds green road oldbury warley B69 2DH (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
26 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 September 1997	Return made up to 12/09/97; full list of members (8 pages)
24 September 1996	Return made up to 12/09/96; no change of members (7 pages)
17 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 November 1995	Return made up to 12/09/95; no change of members (12 pages)
3 November 1995	New director appointed (6 pages)
23 October 1995	Secretary resigned (4 pages)
23 October 1995	Director resigned (4 pages)
23 October 1995	New secretary appointed (4 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Triplex Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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