Company NameTriumph Concepts Limited
Company StatusDissolved
Company Number06708725
CategoryPrivate Limited Company
Incorporation Date26 September 2008(15 years, 7 months ago)
Dissolution Date14 September 2010 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2009(10 months after company formation)
Appointment Duration1 year, 1 month (closed 14 September 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Butsfield Lane
Knitsley
Consett
County Durham
DH8 9EN
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed26 September 2008(same day as company formation)
Correspondence AddressPalm Grove House
Road Town
British Virgin Islands
Director NameMs Catherine Sheila Maloney
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address20 South View
Annfield Plain
Stanley
County Durham
DH9 7UD

Location

Registered AddressSuite G6 Prospect Business Park, Crookhall Lane
Leadgate
Consett
County Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
1 June 2010First Gazette notice for voluntary strike-off (1 page)
19 May 2010Application to strike the company off the register (1 page)
19 May 2010Application to strike the company off the register (1 page)
19 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
28 July 2009Appointment terminated director catherine maloney (1 page)
28 July 2009Registered office changed on 28/07/2009 from 20 south view annfield plain stanley county durham DH9 7UD (1 page)
28 July 2009Appointment Terminated Director catherine maloney (1 page)
28 July 2009Registered office changed on 28/07/2009 from 20 south view annfield plain stanley county durham DH9 7UD (1 page)
28 July 2009Director appointed mr simon dowson (1 page)
28 July 2009Director appointed mr simon dowson (1 page)
3 March 2009Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
3 March 2009Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
26 September 2008Incorporation (18 pages)
26 September 2008Incorporation (18 pages)