| Company Name | Triple S Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09486449 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2015(9 years, 1 month ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Derek Stephenson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Car Sales |
| Country of Residence | England |
| Correspondence Address | 1 Park Lea Herrington Sunderland Tyne And Wear SR3 3TA |
| Director Name | Mr Max Stephenson |
|---|---|
| Date of Birth | May 1995 (Born 28 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Car Sales |
| Country of Residence | England |
| Correspondence Address | 1 Park Lea Herrington Sunderland Tyne And Wear SR3 3TA |
| Director Name | Mr Martyn Stephenson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2016(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Lambton Court Peterlee County Durham SR8 1NG |
| Director Name | Mr Martyn Stephenson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2016(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 22 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Lambton Court Peterlee County Durham SR8 1NG |
Location
| Registered Address | 1 Park Lea Herrington Sunderland Tyne And Wear SR3 3TA |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | St Chad's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 27 August 2016 | Application to strike the company off the register (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 May 2016 | Appointment of Mr Martyn Stephenson as a director on 27 May 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Appointment of Mr Martyn Stephenson as a director on 27 May 2016 (2 pages) |
| 27 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 13 January 2016 | Appointment of Mr Martyn Stephenson as a director on 12 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Mr Martyn Stephenson as a director on 12 January 2016 (2 pages) |
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|