| Company Name | Triton Traffic Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278092 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
| Previous Name | Triton Technologies Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Sean Alexander Adam |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | 6 Furlong Avenue Stoke On Trent Staffordshire ST10 4JS |
| Secretary Name | Mr Anthony Inman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 February 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Grangethorpe Road Urmston Manchester M41 9HT |
| Director Name | Mr Anthony Inman |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 02 December 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Grangethorpe Road Urmston Manchester M41 9HT |
| Director Name | Steven Exley |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(2 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 18 July 1999) |
| Role | Security & Parking Management |
| Correspondence Address | 58 Summerfield Road Todmorden Lancashire OL14 6AQ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Saddleworth Business Centre Huddersfield Road Delph Oldham Lancashire OL3 5DF |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 6 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 29 January 1999 | Return made up to 14/11/98; full list of members (6 pages) |
| 29 January 1999 | Director resigned (1 page) |
| 16 December 1998 | New director appointed (2 pages) |
| 1 October 1998 | Registered office changed on 01/10/98 from: 6 furlong avenue tean stoke on trent ST10 4JS (1 page) |
| 30 September 1998 | Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page) |
| 23 September 1998 | Company name changed triton technologies LIMITED\certificate issued on 24/09/98 (2 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 7 October 1997 | Registered office changed on 07/10/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 14 November 1996 | Incorporation (12 pages) |