Triton House Properties Limited

Company Name	Triton House Properties Limited
Company Status	Dissolved
Company Number	03457051
Category	Private Limited Company
Incorporation Date	29 October 1997(26 years, 6 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Name	H.F.S. (Haul Freight Services) Limited

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Robert Graham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(same day as company formation)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	2 Ludlow Drive West Kirby Wirral Merseyside CH48 3JQ Wales

Director Name	Mrs Carol Daley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2007(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ludlow Drive West Kirby Wirral Merseyside CH48 3JQ Wales

Secretary Name	Sarah Graham
Nationality	British
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Role	Secretary
Correspondence Address	47 Upland Road Upton Wirral Merseyside Cheshire L49 6LW

Director Name	Sarah Graham
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2000)
Role	Secretary
Correspondence Address	47 Upland Road Upton Wirral Merseyside Cheshire L49 6LW

Secretary Name	Ronald David Bozman
Nationality	British
Status	Resigned
Appointed	14 December 2000(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 12 April 2007)
Role	Company Director
Correspondence Address	5 Speedwell Drive Heswall Wirral Merseyside CH60 2SY Wales

Secretary Name	Robert Graham
Nationality	British
Status	Resigned
Appointed	16 April 2007(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2010)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	2 Ludlow Drive West Kirby Wirral Merseyside CH48 3JQ Wales

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	C/O Guy Payne 5 Parkgate Road Neston Wirral Cheshire CH64 9XF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston

Financials

Year	2014
Net Worth	£1,766
Cash	£807
Current Liabilities	£27,284

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2011	Termination of appointment of Robert Graham as a secretary (1 page)
14 January 2011	Termination of appointment of Robert Graham as a secretary (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
1 December 2010	Application to strike the company off the register (2 pages)
1 December 2010	Application to strike the company off the register (2 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 2 (5 pages)
2 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders Statement of capital on 2010-11-02 GBP 2 (5 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 November 2009	Director's details changed for Carol Daley on 29 October 2009 (2 pages)
3 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Robert Graham on 29 October 2009 (2 pages)
3 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Robert Graham on 29 October 2009 (2 pages)
3 November 2009	Director's details changed for Carol Daley on 29 October 2009 (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 March 2009	Withdrawal of application for striking off (1 page)
25 March 2009	Withdrawal of application for striking off (1 page)
24 March 2009	Return made up to 29/10/08; full list of members (3 pages)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
24 March 2009	Return made up to 29/10/08; full list of members (3 pages)
16 March 2009	Application for striking-off (1 page)
16 March 2009	Application for striking-off (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 116 chester street birkenhead merseyside CH41 5DL england (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 116 chester street birkenhead merseyside CH41 5DL england (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 5 parkgate road neston wirral cheshire CH64 9XF (1 page)
18 December 2008	Registered office changed on 18/12/2008 from 5 parkgate road neston wirral cheshire CH64 9XF (1 page)
18 December 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 July 2008	Registered office changed on 24/07/2008 from 60 hamilton square birkenhead wirral CH41 5AT (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 60 hamilton square birkenhead wirral CH41 5AT (1 page)
9 November 2007	Return made up to 29/10/07; no change of members (7 pages)
9 November 2007	Return made up to 29/10/07; no change of members (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 September 2007	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2007	Return made up to 29/10/06; full list of members (7 pages)
6 July 2007	Registered office changed on 06/07/07 from: 232 hoylake road wirral merseyside CH46 6AD (1 page)
4 July 2007	Company name changed H.F.S. (haul freight services) l imited\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed H.F.S. (haul freight services) l imited\certificate issued on 04/07/07 (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
4 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 December 2005	Return made up to 29/10/05; full list of members (6 pages)
1 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 November 2004	Return made up to 29/10/04; full list of members (6 pages)
23 November 2004	Return made up to 29/10/04; full list of members (6 pages)
21 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
21 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 December 2003	Return made up to 29/10/03; full list of members (6 pages)
1 December 2003	Return made up to 29/10/03; full list of members (6 pages)
15 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
15 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 November 2002	Return made up to 29/10/02; full list of members (6 pages)
18 November 2002	Return made up to 29/10/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 November 2001	Return made up to 29/10/01; full list of members (6 pages)
3 November 2001	Return made up to 29/10/01; full list of members (6 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
7 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
7 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
12 February 2001	Return made up to 29/10/00; full list of members (7 pages)
12 February 2001	Return made up to 29/10/00; full list of members (7 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
4 September 2000	Full accounts made up to 31 October 1999 (9 pages)
4 September 2000	Full accounts made up to 31 October 1999 (9 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 404 cotton exchange building old hall street liverpool L3 9LQ (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 404 cotton exchange building old hall street liverpool L3 9LQ (1 page)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Return made up to 29/10/99; full list of members (6 pages)
18 January 2000	Return made up to 29/10/99; full list of members (6 pages)
1 September 1999	Full accounts made up to 31 October 1998 (9 pages)
1 September 1999	Full accounts made up to 31 October 1998 (9 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
30 March 1999	Return made up to 29/10/98; full list of members (6 pages)
30 March 1999	Return made up to 29/10/98; full list of members (6 pages)
4 February 1999	Registered office changed on 04/02/99 from: room 210 cotton exchange building, old hall street liverpool L3 9LQ (1 page)
4 February 1999	Registered office changed on 04/02/99 from: room 210 cotton exchange building, old hall street liverpool L3 9LQ (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Secretary resigned (1 page)
29 October 1997	Incorporation (13 pages)

Triton House Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire