| Company Name | Triplework Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02556938 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1990(33 years, 5 months ago) |
| Dissolution Date | 21 November 2010 (13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Raymond Charles Parrott |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 19 years (closed 21 November 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Skir Cottage Crown Lane Tendring Clacton On Sea Essex CO16 0BJ |
| Secretary Name | Christopher Ivan Stodel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 19 years (closed 21 November 2010) |
| Role | Accountant |
| Correspondence Address | 12 Manor Parade Park Drive Brightlingsea Essex CO7 7JW |
| Director Name | Christopher Ivan Stodel |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1993(2 years, 4 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 21 November 2010) |
| Role | Accountant |
| Correspondence Address | 12 Manor Parade Park Drive Brightlingsea Essex CO7 7JW |
| Director Name | Mr Robert Hodgkins |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 October 2000) |
| Role | Traffic Manager |
| Correspondence Address | 21 Hamilton Road Colchester Essex CO3 3DZ |
| Director Name | Richard Paul Adlem |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2005(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 July 2007) |
| Role | Company Director |
| Correspondence Address | 44 Turner Avenue Lawford Manningtree Essex CO11 2LG |
| Director Name | Steven John Steer Wood |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2005(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 August 2008) |
| Role | Company Director |
| Correspondence Address | 3 Marsh Way Brightlingsea Essex CO7 0LH |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,921 |
| Cash | £10,901 |
| Current Liabilities | £634,781 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2010 | Liquidators' statement of receipts and payments to 9 August 2010 (5 pages) |
| 20 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 August 2010 | Liquidators statement of receipts and payments to 9 August 2010 (5 pages) |
| 20 August 2010 | Liquidators statement of receipts and payments to 9 August 2010 (5 pages) |
| 20 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 August 2010 | Liquidators statement of receipts and payments to 13 July 2010 (5 pages) |
| 12 August 2010 | Liquidators' statement of receipts and payments to 13 July 2010 (5 pages) |
| 20 January 2010 | Liquidators' statement of receipts and payments to 13 January 2010 (5 pages) |
| 20 January 2010 | Liquidators statement of receipts and payments to 13 January 2010 (5 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from unit 1, crossways centre 17 frating road, gt bromley colchester essex. CO7 7JW (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from unit 1, crossways centre 17 frating road, gt bromley colchester essex. CO7 7JW (1 page) |
| 22 January 2009 | Resolutions
|
| 22 January 2009 | Statement of affairs with form 4.19 (8 pages) |
| 22 January 2009 | Statement of affairs with form 4.19 (8 pages) |
| 22 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2009 | Resolutions
|
| 22 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2008 | Appointment terminated director steven wood (1 page) |
| 11 September 2008 | Appointment Terminated Director steven wood (1 page) |
| 4 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 4 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 July 2007 | Director resigned (1 page) |
| 14 July 2007 | Director resigned (1 page) |
| 30 November 2006 | Return made up to 22/10/06; full list of members (8 pages) |
| 30 November 2006 | Return made up to 22/10/06; full list of members (8 pages) |
| 18 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 18 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 6 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Return made up to 22/10/05; full list of members (8 pages) |
| 2 November 2005 | Return made up to 22/10/05; full list of members (8 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 12 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 22/10/04; full list of members
|
| 10 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 12 February 2004 | Ad 15/12/03--------- £ si 15750@1=15750 £ ic 250/16000 (2 pages) |
| 12 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2004 | Nc inc already adjusted 15/12/03 (1 page) |
| 12 February 2004 | Resolutions
|
| 12 February 2004 | Ad 15/12/03--------- £ si 15750@1=15750 £ ic 250/16000 (2 pages) |
| 12 February 2004 | Resolutions
|
| 12 February 2004 | Nc inc already adjusted 15/12/03 (1 page) |
| 12 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 26 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 29 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 29 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 5 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 5 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 28 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 2 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 2 November 2000 | Return made up to 01/11/00; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Particulars of mortgage/charge (3 pages) |
| 12 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 12 November 1999 | Return made up to 01/11/99; full list of members
|
| 4 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 August 1999 | Particulars of mortgage/charge (3 pages) |
| 6 August 1999 | Particulars of mortgage/charge (3 pages) |
| 5 February 1999 | Particulars of mortgage/charge (3 pages) |
| 5 February 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1998 | Particulars of mortgage/charge (3 pages) |
| 14 December 1998 | Particulars of mortgage/charge (3 pages) |
| 10 November 1998 | Particulars of mortgage/charge (6 pages) |
| 10 November 1998 | Particulars of mortgage/charge (6 pages) |
| 9 November 1998 | Return made up to 01/11/98; no change of members (6 pages) |
| 9 November 1998 | Return made up to 01/11/98; no change of members (6 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 6 March 1998 | Particulars of mortgage/charge (3 pages) |
| 6 March 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 29 October 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 01/11/97; no change of members
|
| 3 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 March 1997 | Particulars of mortgage/charge (3 pages) |
| 8 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 February 1997 | Particulars of mortgage/charge (3 pages) |
| 1 February 1997 | Particulars of mortgage/charge (3 pages) |
| 9 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 9 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 February 1996 | Particulars of mortgage/charge (3 pages) |
| 17 February 1996 | Particulars of mortgage/charge (3 pages) |
| 1 February 1996 | Particulars of mortgage/charge (3 pages) |
| 1 February 1996 | Particulars of mortgage/charge (3 pages) |
| 15 November 1995 | Return made up to 12/11/95; no change of members
|
| 15 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 5 August 1995 | Particulars of mortgage/charge (4 pages) |
| 5 August 1995 | Particulars of mortgage/charge (3 pages) |
| 7 July 1995 | Particulars of mortgage/charge (3 pages) |
| 7 July 1995 | Particulars of mortgage/charge (3 pages) |
| 5 May 1995 | Particulars of mortgage/charge (3 pages) |
| 5 May 1995 | Particulars of mortgage/charge (4 pages) |
| 20 April 1995 | Particulars of mortgage/charge (3 pages) |
| 20 April 1995 | Particulars of mortgage/charge (4 pages) |
| 20 March 1995 | Particulars of mortgage/charge (10 pages) |
| 20 March 1995 | Particulars of mortgage/charge (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (24 pages) |
| 11 December 1990 | Ad 22/11/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 1990 | Ad 22/11/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |