Triple S (Europe) Limited

Company Name	Triple S (Europe) Limited
Company Status	Dissolved
Company Number	03775957
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Christopher Braithwaite
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lower Swift Place Bar Lane Sowerby Bridge West Yorkshire HX6 4HA

Director Name	Mr Robin Braithwaite
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anlaby Close Billingham TS23 3RA

Secretary Name	Mr Robin Braithwaite
Nationality	British
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Anlaby Close Billingham TS23 3RA

Secretary Name	Jane Elizabeth Braithwaite
Nationality	British
Status	Resigned
Appointed	16 June 2006(7 years after company formation)
Appointment Duration	4 years (resigned 15 June 2010)
Role	Company Director
Correspondence Address	34 Anlaby Close Billingham TS23 3RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at 1	Christopher Braithwaite 50.00% Ordinary
1 at 1	Robin Braithwaite 50.00% Ordinary

Financials

Year	2014
Net Worth	£182
Cash	£3,768
Current Liabilities	£21,690

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 August 2011	Compulsory strike-off action has been suspended (1 page)
20 August 2011	Compulsory strike-off action has been suspended (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
17 January 2011	Termination of appointment of Jane Braithwaite as a secretary (1 page)
17 January 2011	Termination of appointment of Robin Braithwaite as a director (1 page)
17 January 2011	Termination of appointment of Jane Braithwaite as a secretary (1 page)
17 January 2011	Termination of appointment of Robin Braithwaite as a director (1 page)
25 September 2010	Compulsory strike-off action has been suspended (1 page)
25 September 2010	Compulsory strike-off action has been suspended (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
12 April 2010	Registered office address changed from the Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from The Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG on 12 April 2010 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 August 2009	Return made up to 12/05/09; full list of members (3 pages)
7 August 2009	Return made up to 12/05/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
23 June 2008	Return made up to 12/05/08; full list of members (3 pages)
23 June 2008	Return made up to 12/05/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 August 2007	Particulars of mortgage/charge (6 pages)
17 August 2007	Particulars of mortgage/charge (6 pages)
19 June 2007	Return made up to 12/05/07; no change of members (6 pages)
19 June 2007	Return made up to 12/05/07; no change of members (6 pages)
19 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
19 March 2007	Accounts made up to 31 May 2006 (4 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
14 June 2006	Return made up to 12/05/06; full list of members (7 pages)
14 June 2006	Return made up to 12/05/06; full list of members (7 pages)
27 March 2006	Accounts made up to 31 May 2005 (4 pages)
27 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
16 June 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2005	Return made up to 12/05/05; full list of members (7 pages)
29 October 2004	Accounts made up to 31 May 2004 (4 pages)
29 October 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
20 May 2004	Return made up to 12/05/04; full list of members (7 pages)
20 May 2004	Return made up to 12/05/04; full list of members (7 pages)
25 July 2003	Return made up to 24/05/03; full list of members (7 pages)
25 July 2003	Accounts made up to 31 May 2003 (4 pages)
25 July 2003	Return made up to 24/05/03; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
1 November 2002	Return made up to 24/05/02; full list of members (7 pages)
1 November 2002	Return made up to 24/05/02; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
29 August 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
21 August 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
21 August 2001	Return made up to 24/05/01; full list of members (6 pages)
21 August 2001	Accounts made up to 31 May 2001 (4 pages)
21 August 2001	Return made up to 24/05/01; full list of members (6 pages)
13 February 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
13 February 2001	Accounts made up to 31 May 2000 (4 pages)
13 June 2000	Return made up to 24/05/00; full list of members (6 pages)
13 June 2000	Return made up to 24/05/00; full list of members (6 pages)
29 March 2000	Â£ nc 1000/20000 28/02/00 (1 page)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Â£ nc 1000/20000 28/02/00 (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
24 May 1999	Incorporation (17 pages)

Triple S (Europe) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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