Company NameTriple-E (UK) Limited
Company StatusDissolved
Company Number00768370
CategoryPrivate Limited Company
Incorporation Date22 July 1963(60 years, 10 months ago)
Dissolution Date14 November 2006 (17 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Clifford Schofield
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1997(33 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 14 November 2006)
RoleCompany Director
Correspondence Address280 Chapeltown Road
Turton
Bolton
Lancashire
BL7 0HH
Director NameMr Peter David Schofield
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1997(33 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 14 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCliff Farm
Alvanley
Frodsham
Cheshire
WA6 9HA
Secretary NameStephen Gregory Mort
NationalityBritish
StatusClosed
Appointed04 April 1997(33 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 14 November 2006)
RoleSolicitor
Correspondence AddressMarland Tops 22 Marland Old Road
Rochdale
Lancashire
OL11 4QY
Director NameLaurence Henry Barnes
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(28 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 April 1997)
RoleCompany Director Company Secretary
Correspondence Address125 Walmersley Old Road
Walmersley
Bury
Lancashire
BL9 6SB
Director NameAnthony Brian Pearcey
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(28 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 April 1997)
RoleCompany Director
Correspondence Address4 Sheraton Grange
Norton
Stourbridge
West Midlands
DY8 2BE
Secretary NameLaurence Henry Barnes
NationalityBritish
StatusResigned
Appointed30 November 1991(28 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 April 1997)
RoleCompany Director
Correspondence Address125 Walmersley Old Road
Walmersley
Bury
Lancashire
BL9 6SB

Location

Registered AddressWalmersley
Bury
Lancashire
BL9 6RE
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardNorth Manor
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£72,442

Accounts

Latest Accounts30 September 2005 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
22 June 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
14 June 2006Application for striking-off (1 page)
7 November 2005Return made up to 25/10/05; full list of members (7 pages)
25 June 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
17 November 2004Return made up to 29/10/04; full list of members (7 pages)
4 February 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
19 November 2003Return made up to 29/10/03; full list of members (7 pages)
29 August 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
18 November 2002Return made up to 29/10/02; full list of members (8 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
1 June 2002Auditor's resignation (2 pages)
2 November 2001Return made up to 29/10/01; full list of members (6 pages)
30 May 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
14 November 2000Return made up to 29/10/00; full list of members (6 pages)
28 February 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
16 November 1999Return made up to 11/11/99; full list of members (6 pages)
27 May 1999Accounts for a dormant company made up to 30 September 1998 (8 pages)
26 November 1998Return made up to 11/11/98; no change of members (4 pages)
14 September 1998Accounts for a small company made up to 30 September 1997 (7 pages)
17 November 1997Return made up to 11/11/97; full list of members (4 pages)
30 April 1997Auditor's resignation (1 page)
28 April 1997Secretary resigned;director resigned (1 page)
28 April 1997Director resigned (1 page)
28 April 1997Registered office changed on 28/04/97 from: triple e building lyon industrial estate moss road kearsley bolton BL4 8TR (1 page)
28 April 1997New secretary appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
25 April 1997Declaration of satisfaction of mortgage/charge (1 page)
13 February 1997Accounts for a small company made up to 30 September 1996 (8 pages)
3 December 1996Return made up to 23/11/96; full list of members (6 pages)
22 January 1996Accounts for a small company made up to 30 September 1995 (8 pages)
27 November 1995Return made up to 23/11/95; no change of members (4 pages)