About

Registered Number: 00887828
Date of Incorporation: 16/09/1966 (57 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2017 (6 years and 7 months ago)
Registered Address: Pilkington Group Limited Nsg European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF

 

Triplex Holdings Pension Fund Trustees Ltd was founded on 16 September 1966, it's status at Companies House is "Dissolved". We don't know the number of employees at this company. The current directors of the organisation are listed as Mathieson, Campbell William Ferguson, Lacey, Malcolm Walter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHIESON, Campbell William Ferguson N/A - 1
LACEY, Malcolm Walter N/A 31 March 1992 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 27 June 2017
DS01 - Striking off application by a company 16 June 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 19 May 2015
AD01 - Change of registered office address 14 May 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 19 May 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 10 June 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 30 May 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 16 December 2009
AP01 - Appointment of director 09 December 2009
TM01 - Termination of appointment of director 09 December 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 17 June 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 02 June 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
RESOLUTIONS - N/A 06 June 2003
RESOLUTIONS - N/A 06 June 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 27 November 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 01 February 1999
288a - Notice of appointment of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 01 October 1998
AUD - Auditor's letter of resignation 18 August 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 04 December 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
363s - Annual Return 13 June 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 30 May 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 16 January 1995
288 - N/A 30 October 1994
288 - N/A 30 October 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 23 July 1993
288 - N/A 23 July 1993
AA - Annual Accounts 17 February 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 01 February 1992
363a - Annual Return 17 May 1991
AA - Annual Accounts 08 May 1991
363 - Annual Return 16 March 1990
AA - Annual Accounts 13 February 1990
363 - Annual Return 29 March 1989
AA - Annual Accounts 13 February 1989
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 09 January 1987
363 - Annual Return 09 January 1987
NEWINC - New incorporation documents 16 September 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.