Triple-8 Ltd

About

Registered Number: 04010900
Date of Incorporation: 08/06/2000 (23 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 30/09/2014 (9 years and 7 months ago)
Registered Address: Unit 4 Woodbury Business Park, Woodbury, Exeter, Devon, EX5 1AY

 

Founded in 2000, Triple-8 Ltd are based in Exeter, it's status at Companies House is "Dissolved". There are 7 directors listed as Broomfield, Robert Edward, Barnard, Judith Caroline, Birch, Katie Louise, Harris, Caroline Melanie, Birch, Clive Alan Douglass, Broomfield, Robert Edward, Cole, Simon Miles for Triple-8 Ltd at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOMFIELD, Robert Edward 31 December 2005 - 1
BIRCH, Clive Alan Douglass 01 July 2000 31 December 2005 1
BROOMFIELD, Robert Edward 08 June 2000 25 April 2002 1
COLE, Simon Miles 08 June 2000 01 November 2000 1
Secretary Name Appointed Resigned Total Appointments
BARNARD, Judith Caroline 23 July 2002 03 December 2004 1
BIRCH, Katie Louise 03 December 2004 09 June 2005 1
HARRIS, Caroline Melanie 13 January 2009 01 March 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 17 June 2014
DS01 - Striking off application by a company 10 June 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 03 June 2013
TM02 - Termination of appointment of secretary 06 March 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 07 June 2010
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 04 June 2009
353 - Register of members 04 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 01 June 2007
287 - Change in situation or address of Registered Office 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
363a - Annual Return 13 June 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 27 July 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
287 - Change in situation or address of Registered Office 18 June 2005
AA - Annual Accounts 16 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 05 December 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 30 July 2003
363s - Annual Return 08 June 2003
287 - Change in situation or address of Registered Office 02 October 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
287 - Change in situation or address of Registered Office 25 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 09 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
363s - Annual Return 17 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2001
288c - Notice of change of directors or secretaries or in their particulars 17 August 2001
225 - Change of Accounting Reference Date 17 August 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
287 - Change in situation or address of Registered Office 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
NEWINC - New incorporation documents 08 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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