| Company Name | Triffid Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03059022 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1995(28 years, 11 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months 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 | Theresa Joanna Elisabeth Beaumont |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 30 Spirit Quay London E1W 2UT |
| Secretary Name | Lucinda Caroline Maclagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2002(7 years, 4 months after company formation) |
| Appointment Duration | 6 years (closed 30 September 2008) |
| Role | Programme Consultant |
| Correspondence Address | Redemptiestraat 17 Mopertingen Bilzen B-3740 Belgium |
| Director Name | Antony John Beaumont |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Editor |
| Correspondence Address | 30 Spirit Quay London E1W 2UT |
| Secretary Name | Theresa Joanna Elisabeth Beaumont |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 30 Spirit Quay London E1W 2UT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 39 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2008 | Application for striking-off (1 page) |
| 12 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 22 July 2007 | Return made up to 19/05/07; no change of members (6 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 14 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 5 September 2005 | Return made up to 19/05/05; full list of members (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 January 2004 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 July 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 13 November 2002 | New secretary appointed (2 pages) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 June 2000 | Return made up to 19/05/00; full list of members
|
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 June 1999 | Return made up to 19/05/99; full list of members
|
| 6 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 30 July 1998 | Return made up to 19/05/98; no change of members (4 pages) |
| 10 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 19 June 1997 | Return made up to 19/05/97; no change of members
|
| 2 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 June 1996 | Return made up to 19/05/96; full list of members
|
| 3 July 1995 | Accounting reference date notified as 31/03 (1 page) |
| 23 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 23 May 1995 | Director resigned;new director appointed (2 pages) |
| 19 May 1995 | Incorporation (28 pages) |