| Company Name | Triton Leisure & Caravan Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06600773 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2008(15 years, 11 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Croft |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hartree House Carrwood Road Wilmslow Cheshire SK9 5DL |
| Director Name | Mrs Maureen McHugh |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Brooklands Road Parkgate Neston Cheshire CH64 6SN Wales |
| Director Name | Mr Glynne Douglas Mingaud |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Kingswood Avenue Weston Crewe Cheshire CW2 5QY |
| Secretary Name | Mr Glynne Douglas Mingaud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Kingswood Avenue Weston Crewe Cheshire CW2 5QY |
Location
| Registered Address | Touchstone House Unit 1l Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 17 November 2009 (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 17 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 9 November 2009 (1 page) |
| 4 November 2009 | Application to strike the company off the register (2 pages) |
| 4 November 2009 | Application to strike the company off the register (2 pages) |
| 26 October 2009 | Registered office address changed from Touchstone Accountants Ltd Unit 1M Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT United Kingdom on 26 October 2009 (1 page) |
| 26 October 2009 | Registered office address changed from Touchstone Accountants Ltd Unit 1M Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT United Kingdom on 26 October 2009 (1 page) |
| 23 September 2009 | Appointment Terminated Director maureen mchugh (1 page) |
| 23 September 2009 | Appointment terminated director maureen mchugh (1 page) |
| 15 September 2009 | Appointment Terminated Director and Secretary glynne mingaud (1 page) |
| 15 September 2009 | Appointment terminated director and secretary glynne mingaud (1 page) |
| 7 August 2009 | Director and Secretary's Change of Particulars / glynne mingaud / 27/07/2009 / HouseName/Number was: , now: 5; Street was: 3 kentmere avenue, now: kingswood avenue; Area was: knightsgrange, now: wychwood parkweston; Post Town was: winsford, now: crewe; Region was: cheshire, now: ; Post Code was: CW7 2DW, now: CW2 5QY (1 page) |
| 7 August 2009 | Director and secretary's change of particulars / glynne mingaud / 27/07/2009 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 June 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 11 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 22 May 2008 | Incorporation (14 pages) |
| 22 May 2008 | Incorporation (14 pages) |