Company NameTriangle Financial Services Limited
Company StatusDissolved
Company Number03957218
CategoryPrivate Limited Company
Incorporation Date27 March 2000(24 years ago)
Dissolution Date2 December 2003 (20 years, 4 months ago)
Previous NameOrange Financial Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameSimon Paul Mouncher
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2000(same day as company formation)
RoleMortgage Advisor
Correspondence Address52 Poplars Avenue
Warrington
Cheshire
WA2 9LG
Director NameMr James Edward Tomczyk
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2000(same day as company formation)
RoleMortgage Adviser
Country of ResidenceEngland
Correspondence Address17 Whitehall Drive
Hartford
Northwich
Cheshire
CW8 1SJ
Secretary NameMr James Edward Tomczyk
NationalityBritish
StatusClosed
Appointed27 March 2000(same day as company formation)
RoleMortgage Adviser
Country of ResidenceEngland
Correspondence Address17 Whitehall Drive
Hartford
Northwich
Cheshire
CW8 1SJ
Director NameMr John Arthur Graham Ratcliffe
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2001(1 year, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 02 December 2003)
RoleCompany Director
Country of ResidenceWales
Correspondence Address28 The Highway
Hawarden
Deeside
Flintshire
CH5 3DH
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address12-14 Macon Court
Crewe
Cheshire
CW1 6EA
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Financials

Year2014
Net Worth£5,545
Cash£19,719
Current Liabilities£14,699

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003First Gazette notice for voluntary strike-off (1 page)
10 July 2003Application for striking-off (1 page)
9 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 March 2003Return made up to 27/03/03; full list of members (8 pages)
24 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 April 2002Return made up to 27/03/02; full list of members (8 pages)
17 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 July 2001New director appointed (2 pages)
12 June 2001Registered office changed on 12/06/01 from: windsor house pepper street chester cheshire CH1 1DF (1 page)
30 March 2001Return made up to 27/03/01; full list of members (6 pages)
21 February 2001Registered office changed on 21/02/01 from: 1 hunter street chester cheshire CH1 2AR (1 page)
18 August 2000Memorandum and Articles of Association (11 pages)
12 April 2000Ad 27/03/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
4 April 2000New secretary appointed;new director appointed (2 pages)
4 April 2000Secretary resigned (1 page)
27 March 2000Incorporation (17 pages)