Glendale Business Park
Sandycroft Nr Chester
CH5 2DL
Wales
Director Name | Mr Jens Leslie Penny |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2005(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 20 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glendale House Glendale Business Park Sandycroft Nr Chester CH5 2DL Wales |
Secretary Name | Mr Jens Leslie Penny |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2005(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 20 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glendale House Glendale Business Park Sandycroft Nr Chester CH5 2DL Wales |
Director Name | Sergio Cianfini |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | No 2 Courtyard Mews The Dell Chapmore End Ware Hertfordshire SG12 0PW |
Director Name | Zoe Heaton |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 198 Longfield Lane Cheshunt Hertfordshire EN7 6AQ |
Director Name | Karen Layzell |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 157 Appleby St Cheshunt Hertfordshire EN7 6QU |
Secretary Name | Sergio Cianfini |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | No 2 Courtyard Mews The Dell Chapmore End Ware Hertfordshire SG12 0PW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | tritonrooms.com |
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Email address | [email protected] |
Registered Address | Glendale House Glendale Business Park Sandycroft Nr Chester CH5 2DL Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
1 at £1 | Personalised Travel Services LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2015 | Application to strike the company off the register (3 pages) |
29 June 2015 | Application to strike the company off the register (3 pages) |
9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 August 2013 | Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages) |
2 August 2013 | Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages) |
6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
17 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 November 2009 | Director's details changed for Mr Jens Leslie Penny on 12 November 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Mr Jens Leslie Penny on 12 November 2009 (1 page) |
12 November 2009 | Secretary's details changed for Mr Jens Leslie Penny on 12 November 2009 (1 page) |
12 November 2009 | Director's details changed for Mr Andrew Ian Botterill on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Andrew Ian Botterill on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mr Jens Leslie Penny on 12 November 2009 (2 pages) |
11 February 2009 | Return made up to 01/02/09; full list of members
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11 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
11 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
11 February 2008 | Return made up to 01/02/08; full list of members
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16 April 2007 | Return made up to 01/02/07; full list of members (2 pages) |
16 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 2007 | Return made up to 01/02/07; full list of members
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16 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
3 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
3 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
3 October 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
3 October 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
16 May 2006 | Return made up to 01/02/06; full list of members
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16 May 2006 | Return made up to 01/02/06; full list of members
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12 May 2006 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
12 May 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
12 May 2006 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
12 May 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
5 January 2006 | Secretary resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | New secretary appointed;new director appointed (2 pages) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | New director appointed
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5 January 2006 | Director resigned (1 page) |
5 January 2006 | Secretary resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New secretary appointed;new director appointed (2 pages) |
23 February 2005 | Return made up to 01/02/05; full list of members
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23 February 2005 | Return made up to 01/02/05; full list of members
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17 March 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
17 March 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
25 January 2004 | Return made up to 01/02/04; full list of members (7 pages) |
25 January 2004 | Return made up to 01/02/04; full list of members (7 pages) |
3 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
3 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
26 April 2003 | Registered office changed on 26/04/03 from: trinity house foxes parade, sewardstone road waltham abbey essex EN9 1PH (1 page) |
26 April 2003 | Return made up to 01/02/03; full list of members (7 pages) |
26 April 2003 | Return made up to 01/02/03; full list of members (7 pages) |
26 April 2003 | Registered office changed on 26/04/03 from: trinity house foxes parade, sewardstone road waltham abbey essex EN9 1PH (1 page) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New secretary appointed (2 pages) |
26 March 2002 | New secretary appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
1 February 2002 | Incorporation (11 pages) |
1 February 2002 | Incorporation (11 pages) |