Triplex Components (Engineering) Limited

Company Name	Triplex Components (Engineering) Limited
Directors	Mark Ian Anderson and David Leonard Slater
Company Status	Dissolved
Company Number	00372306
Category	Private Limited Company
Incorporation Date	11 February 1942(82 years, 3 months ago)
Previous Name	Temperset Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Ian Anderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(56 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company 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	01 November 1999(57 years, 9 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company 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(61 years, 5 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	James Roger Drinkwater
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(49 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	19 Stretton Gardens Codsall Wolverhampton WV8 1AL

Director Name	Keith Charles Grinnell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(49 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 August 1992)
Role	Managing Director
Correspondence Address	34 Lightwoods Hill Smethwick Warley West Midlands B67 5EA

Director Name	Anthony Cunningham Webb
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(49 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Crescent Road Stafford Staffordshire ST17 9AN

Director Name	Andrew Whitfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(49 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	32 Kent Road Wollaston Stourbridge West Midlands DY8 4TS

Secretary Name	Andrew Whitfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(49 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	32 Kent Road Wollaston Stourbridge West Midlands DY8 4TS

Secretary Name	Andrew Whitfield
Nationality	British
Status	Resigned
Appointed	24 August 1991(49 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	32 Kent Road Wollaston Stourbridge West Midlands DY8 4TS

Director Name	Mr John Ernest Flintham
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(56 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Catherines Blacksmiths Lane Lower Moor Pershore Worcestershire WR10 2PA

Director Name	Michael John Eyre Jevers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(56 years, 5 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

Secretary Name	Michael John Eyre Jevers
Nationality	British
Status	Resigned
Appointed	30 June 1998(56 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Director Name	James Roger Drinkwater
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(56 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	19 Stretton Gardens Codsall Wolverhampton WV8 1AL

Director Name	Andrew Whitfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(56 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	32 Kent Road Wollaston Stourbridge West Midlands DY8 4TS

Director Name	Nigel Kevin Beaton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(56 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pinetrees Regents Grange Racecourse Lane Stourbridge West Midlands DY8 2RF

Location

Registered Address	Kroll Limited 1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100,000
Current Liabilities	£1,086,000

Accounts

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

Filing History

25 May 2005	Dissolved (1 page)
25 February 2005	Liquidators statement of receipts and payments (5 pages)
25 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 August 2004	Appointment of a voluntary liquidator (1 page)
11 August 2004	Declaration of solvency (3 pages)
4 August 2004	Registered office changed on 04/08/04 from: upper church lane tipton west midlands DY4 9PA (1 page)
30 July 2004	Declaration of solvency (3 pages)
13 December 2003	Full accounts made up to 31 March 2003 (12 pages)
14 October 2003	Return made up to 24/08/03; full list of members (7 pages)
25 September 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 July 2002	Director resigned (1 page)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: upper church lane tipton west midlands DY4 7QG. (1 page)
13 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/09/01 (7 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 September 2000	Return made up to 24/08/00; full list of members (7 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
24 September 1999	Return made up to 24/08/99; no change of members (6 pages)
31 March 1999	Accounting reference date extended from 25/01/99 to 31/03/99 (1 page)
29 March 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
9 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
15 October 1998	Accounts for a dormant company made up to 25 January 1998 (2 pages)
29 September 1998	Return made up to 24/08/98; full list of members (6 pages)
17 September 1998	Accounting reference date shortened from 31/03/98 to 25/01/98 (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New secretary appointed;new director appointed (2 pages)
20 July 1998	Secretary resigned;director resigned (1 page)
20 July 1998	New director appointed (2 pages)
14 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 July 1998	Particulars of mortgage/charge (21 pages)
13 July 1998	Declaration of assistance for shares acquisition (15 pages)
10 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 September 1997	Return made up to 24/08/97; no change of members (4 pages)
9 September 1996	Return made up to 24/08/96; full list of members (6 pages)
17 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
15 September 1995	Return made up to 24/08/95; full list of members (6 pages)
27 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
11 February 1952	Incorporation (13 pages)

Triplex Components (Engineering) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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