Company NameTriple M (UK) Limited
Company StatusDissolved
Company Number05247071
CategoryPrivate Limited Company
Incorporation Date30 September 2004(19 years, 6 months ago)
Dissolution Date27 June 2006 (17 years, 9 months ago)

Directors

Director NameDaniel Cullen
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address21 Northdown Road
Hatfield
Hertfordshire
AL10 8SH
Director NameDavid Halstead
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address21 Wykeham Hill
Wembley
HA9 9RY
Director NameDavid Kellick
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressPaperhall Farm
Liley Lane
Grange Moor
West Yorkshire
WF4 4EN
Secretary NameDavid Kellick
NationalityBritish
StatusClosed
Appointed30 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressPaperhall Farm
Liley Lane
Grange Moor
West Yorkshire
WF4 4EN
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed30 September 2004(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAr Corporate Services Limited (Corporation)
StatusResigned
Appointed30 September 2004(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address10 Towerfield Road
Shoeburyness
Essex
SS3 9QE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2006First Gazette notice for compulsory strike-off (1 page)
28 October 2004Director resigned (1 page)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New secretary appointed;new director appointed (2 pages)
28 October 2004Registered office changed on 28/10/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
28 October 2004Secretary resigned (1 page)
30 September 2004Incorporation (8 pages)