| Company Name | Triquest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02592906 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1991(33 years, 1 month ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alan Ernest Brown |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months (closed 08 May 2018) |
| Role | Advertising Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Slaterfield Fell Farm Hexham Northumberland NE48 3AZ |
| Director Name | Mr Stuart Nichol Short |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months (closed 08 May 2018) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Greta Bridge Barnard Castle County Durham DL12 9SE |
| Secretary Name | Happy Today Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 July 2010(19 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 08 May 2018) |
| Correspondence Address | Windsor House 35 Victoria Road Darlington County Durham DL1 5SF |
| Director Name | Mr Anthony John Douglas Redpath |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Windsor House 35 Victoria Road Darlington County Durham DL1 5SF |
| Secretary Name | Mrs Frances Ray Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Stirling House 8 Haughton Green Darlington County Durham DL1 2DF |
| Director Name | Mr Martin Charles Anthony Smith |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 25 March 1994) |
| Role | Support Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Cardinal Gardens Darlington County Durham DL3 8SD |
| Director Name | James George Summers |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 26 April 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 97 Queens Road Whitley Bay Tyne & Wear NE26 3AT |
| Director Name | Jeremy Davis Tetley |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Canldwell Richmonshire/Yorkshire DL11 7QB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Windsor House 35 Victoria Road Darlington County Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 850 at £1 | Happy Today LTD 85.00% Ordinary |
|---|---|
| 150 at £1 | Robson Brown Communico LTD 15.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2017 | Termination of appointment of Anthony John Douglas Redpath as a director on 7 June 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Anthony John Douglas Redpath as a director on 7 June 2017 (1 page) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Mr Anthony John Douglas Redpath on 10 November 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Mr Anthony John Douglas Redpath on 10 November 2015 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 12 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 21 July 2010 | Termination of appointment of Frances Ramsay as a secretary (1 page) |
| 21 July 2010 | Termination of appointment of Frances Ramsay as a secretary (1 page) |
| 21 July 2010 | Appointment of Happy Today Ltd as a secretary (2 pages) |
| 21 July 2010 | Appointment of Happy Today Ltd as a secretary (2 pages) |
| 21 July 2010 | Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 21 July 2010 (1 page) |
| 21 July 2010 | Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 21 July 2010 (1 page) |
| 1 December 2009 | Director's details changed for Mr Stuart Nichol Short on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Anthony John Douglas Redpath on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Anthony John Douglas Redpath on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Alan Ernest Brown on 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Alan Ernest Brown on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mr Stuart Nichol Short on 30 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 21 August 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 21 August 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 9 June 2009 | Director's change of particulars / stuart short / 09/06/2009 (2 pages) |
| 9 June 2009 | Director's change of particulars / stuart short / 09/06/2009 (2 pages) |
| 12 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 19 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 19 June 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 21 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 30 October 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 30 March 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 30 March 2006 | Return made up to 19/03/06; full list of members (3 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 5 April 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 5 April 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 22 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 23 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 15 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 15 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 7 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 29 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 29 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Return made up to 19/03/02; full list of members (7 pages) |
| 2 May 2002 | Return made up to 19/03/02; full list of members (7 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 31 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 21 May 2001 | Return made up to 19/03/01; full list of members (7 pages) |
| 21 May 2001 | Return made up to 19/03/01; full list of members (7 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 12 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 28 March 2000 | Return made up to 19/03/00; full list of members (7 pages) |
| 28 March 2000 | Return made up to 19/03/00; full list of members (7 pages) |
| 14 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 14 May 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 14 May 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 14 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 15 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 15 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 12 May 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 12 May 1998 | Return made up to 19/03/98; full list of members (6 pages) |
| 19 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 19 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 22 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 8 July 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 8 July 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 24 May 1996 | Return made up to 19/03/96; no change of members
|
| 24 May 1996 | Return made up to 19/03/96; no change of members
|
| 29 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 29 March 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 17 July 1995 | Return made up to 19/03/95; full list of members (8 pages) |
| 17 July 1995 | Return made up to 19/03/95; full list of members (8 pages) |