THE TRIANGLE GROUP LIMITED

Overview

Company Name	THE TRIANGLE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01239031
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1975
Date of Cessation	Jan 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TRIANGLE GROUP LIMITED?

(7440) /

Where is THE TRIANGLE GROUP LIMITED located?

Registered Office Address	Pembroke Building Kensington Village W14 8DG Avonmore Road London
Undeliverable Registered Office Address	No

What were the previous names of THE TRIANGLE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TRIANGLE COMMUNICATIONS LIMITED	Jun 30, 1994	Jun 30, 1994
MARKETING TRIANGLE LIMITED(THE)	Dec 31, 1979	Dec 31, 1979
T.H.H. SALES PROMOTION TRIANGLE LIMITED	Dec 31, 1975	Dec 31, 1975

What are the latest accounts for THE TRIANGLE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for THE TRIANGLE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2009	legacy	1 pages	652a

Dec 04, 2008	legacy	4 pages	363a

Jun 23, 2008	Full accounts made up to Dec 31, 2007	13 pages	AA

Jun 05, 2008	legacy	1 pages	288b

May 06, 2008	legacy	2 pages	288a

Jan 28, 2008	Full accounts made up to Dec 31, 2006	19 pages	AA
Dec 13, 2007	legacy	1 pages	288a
Dec 03, 2007	legacy	3 pages	363a
Dec 03, 2007	legacy	1 pages	288b
Dec 03, 2007	legacy	1 pages	288b
Sep 25, 2007	legacy	1 pages	288b
Sep 25, 2007	legacy	1 pages	288b
Apr 10, 2007	legacy	2 pages	288a
Mar 01, 2007	Full accounts made up to Dec 31, 2005	17 pages	AA
Jan 23, 2007	legacy	7 pages	363a
Jan 09, 2007	legacy	1 pages	288b
Oct 12, 2006	legacy	1 pages	288b
Jun 13, 2006	Auditor's resignation	2 pages	AUD
Apr 25, 2006	Full accounts made up to Dec 31, 2004	17 pages	AA
Apr 07, 2006	legacy	2 pages	288a
Jan 04, 2006	legacy	2 pages	288a
Nov 22, 2005	legacy	7 pages	363a
Nov 22, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of THE TRIANGLE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EWING, Susanna 72f Sinclair Road W14 0NJ London	Nov 30, 2007		Secretary	72f Sinclair Road W14 0NJ London		British			122102410001
GONZALEZ-GOMEZ, Minna Katariina 64 Elmhurst Mansions Edgeley Road SW4 6EU London	Mar 26, 2006		Secretary	64 Elmhurst Mansions Edgeley Road SW4 6EU London		Finnish			119965730001
CAWLEY, Diana Pamela 8 Huntingdon Street N1 1BU London	Apr 30, 2004		Director	8 Huntingdon Street N1 1BU London		British	1962-4	Market Account Handler	66621150004
EDWARDS, Andrew Gwyn Prince Consort Drive SL5 8AW Ascot 5 Berkshire	Apr 23, 2008		Director	Prince Consort Drive SL5 8AW Ascot 5 Berkshire	United Kingdom	British	1961-7	Group Ceo	121808440001
FROST, Kevin Peter 177 Broomwood Road Clapham Common SW11 6JX London	Apr 30, 2004		Director	177 Broomwood Road Clapham Common SW11 6JX London		British	1962-7	Creative Director	89075360001
COLLINS, Andrew John 84 Stanlake Road W12 7HJ London	Nov 24, 1993	Apr 07, 1995	Secretary	84 Stanlake Road W12 7HJ London		British			4006390001
EARL, Elizabeth Louise Kiernan 9 Helena Road SL4 1JN Windsor Berkshire	May 03, 2005	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British			105197540001
HYSLOP, Roger Geoffrey Mermaid Cottage Hawridge Common HP5 2UH Chesham Bucks		Nov 24, 1993	Secretary	Mermaid Cottage Hawridge Common HP5 2UH Chesham Bucks		British			9340850001
KURTZ, Catherine Elizabeth Strathmore 6 Berkeley Road TN1 1YR Tunbridge Wells Kent	Jul 19, 2001	Jun 13, 2005	Secretary	6 Berkeley Road TN1 1YR Tunbridge Wells Kent		British			54236170003
LAWRENCE, Michael James 50 Woodberry Avenue Winchmore Hill N21 3LD London	Apr 07, 1995	Jan 31, 1997	Secretary	50 Woodberry Avenue Winchmore Hill N21 3LD London		British			88140060001
TOMSETT, Mark Anthony 7 Avalon Road Earley RG6 7NS Reading Berkshire	Jan 31, 1997	Dec 08, 1998	Secretary	7 Avalon Road Earley RG6 7NS Reading Berkshire		British			51265530003
TOPPIN, John Eric The Old Rectory Sutton Road ME17 3LY Langley Kent	Dec 08, 1998	Jul 19, 2001	Secretary	The Old Rectory Sutton Road ME17 3LY Langley Kent		British		Finance Director	62203080003
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Dec 19, 2005	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British			107811220001
AXFORD, Christina Taverners Rush Green Hollybush Lane UB9 4HF Denham Buckinghamshire	Jan 02, 2001	May 01, 2007	Director	Taverners Rush Green Hollybush Lane UB9 4HF Denham Buckinghamshire		British	1969-6	Company Director	75182500002
BAKER, Elizabeth Fair Oak Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	Dec 31, 1991	Dec 31, 1999	Director	Fair Oak Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire		British	1957-7	Marketing Consultant	21923390002
BELTON, Patrick Lort 40 Silvester Road SE22 9PB London	Apr 30, 2004	Sep 15, 2005	Director	40 Silvester Road SE22 9PB London		British	1967-9	Company Director	89075270001
BEVAN, Cerys 50b Rossiter Road SW12 9RU London	Apr 03, 2000	May 16, 2003	Director	50b Rossiter Road SW12 9RU London		British	1967-11	Company Director	71116450001
CARLING, Thomas Wykeham 6 The Rocks Road ME19 6AN East Malling Kent	Apr 30, 2004	Dec 15, 2006	Director	6 The Rocks Road ME19 6AN East Malling Kent		British	1963-1	Design Consultant	98084860001
CLARIDGE, Danny Arthur 12 Carlina Gardens IG8 0BP Woodford Green Essex		Nov 26, 2004	Director	12 Carlina Gardens IG8 0BP Woodford Green Essex	England	British	1954-8	Co Director	159527590001
COLLINS, Andrew John 84 Stanlake Road W12 7HJ London	Dec 31, 1991	Apr 07, 1995	Director	84 Stanlake Road W12 7HJ London	England	British	1957-12	Company Director	4006390001
DAVIES, Shelley Alexandra The Strand Quainton HP22 4AS Aylesbury 2 Buckinghamshire United Kingdom	Dec 10, 1996	Nov 01, 2004	Director	The Strand Quainton HP22 4AS Aylesbury 2 Buckinghamshire United Kingdom	England	British	1958-8	Company Director	137205190001
DUNN, Diana Pamela 26 Thirlemere Road N10 2DN London	Jan 01, 1994	Sep 15, 1999	Director	26 Thirlemere Road N10 2DN London		British	1962-4	Marketing Account Handling	66621150001
GRIFFITHS, Graham Mark Dilsmore Rowans 2 Marley Rise Ridgeway Road RH4 3BP Dorking Surrey	Apr 30, 2004	Nov 01, 2004	Director	Rowans 2 Marley Rise Ridgeway Road RH4 3BP Dorking Surrey	United Kingdom	British	1956-11	Company Director	20173090002
HEATH, Matthew Alexander The Old Forge South Stoke Road, Woodcote RG8 0PL Reading Berkshire	Jul 01, 1998	Jul 23, 1999	Director	The Old Forge South Stoke Road, Woodcote RG8 0PL Reading Berkshire	England	British	1964-1	Director	93531810001
HEBDON, Simon 34 Telford Place CM1 7QZ Chelmsford Essex	Dec 20, 2004	Sep 01, 2006	Director	34 Telford Place CM1 7QZ Chelmsford Essex		British	1972-5	Company Director	72795050003
HICKS, David Charles Francis 6 Ernest Gardens W4 3QU London	Oct 02, 1995	Dec 31, 1996	Director	6 Ernest Gardens W4 3QU London		British	1964-9	Company Director	68634660001
HOADLEY, Nicholas Peter Primrose Cottage Wendover Road HP17 0TU Butlers Cross Buckinghamshire	Dec 10, 1996	Jun 17, 2005	Director	Primrose Cottage Wendover Road HP17 0TU Butlers Cross Buckinghamshire		British	1967-10	Company Director	75180880002
HOLGATE, Barbara 4 The Chase AL6 0QT Welwyn Hertfordshire	Jan 01, 1998	Sep 15, 1999	Director	4 The Chase AL6 0QT Welwyn Hertfordshire		British	1964-4	Company Director	66621160001
HOWELL, Sarah Flat 4, 66 Elgin Avenue W9 2HA London	Jun 01, 2000	Oct 31, 2003	Director	Flat 4, 66 Elgin Avenue W9 2HA London		British	1966-2	Company Director	71116370001
HYSLOP, Elise Victoria Viviane George Street HP4 2EJ Berkhamsted 99 Hertfordshire	Mar 28, 2003	Nov 01, 2004	Director	George Street HP4 2EJ Berkhamsted 99 Hertfordshire		British	1971-6	Company Director	89122880002
HYSLOP, Roger Geoffrey Mermaid Cottage Hawridge Common HP5 2UH Chesham Bucks		Apr 30, 2004	Director	Mermaid Cottage Hawridge Common HP5 2UH Chesham Bucks		British	1943-3	Co Director	9340850001
MALCOLM, Frances Martha Flat 4 29 St. James`S Gardens,Holland Park W11 4RF London	Apr 01, 1993	Sep 30, 1997	Director	Flat 4 29 St. James`S Gardens,Holland Park W11 4RF London		British	1958-10	Board Director	34057400002
ORBELL, Andrew Mark Lindau Currant Hill South Bank TN16 1EN Westerham Kent	Jul 01, 1998	Sep 15, 2003	Director	Lindau Currant Hill South Bank TN16 1EN Westerham Kent		British	1961-6	Promotional Marketing	20155470003
PARRY, Christopher Douglas Dean Lodge 16 Frieth Road SL7 2QT Marlow Buckinghamshire	Dec 01, 1999	Mar 30, 2000	Director	Dean Lodge 16 Frieth Road SL7 2QT Marlow Buckinghamshire	England	British	1946-7	Company Director	69601580002
PRESLEY, Nicholas Ian Lobs House Fredley Park RH5 6DD Mickleham, Nr. Dorking Surrey	Jul 06, 1993	Apr 01, 2005	Director	Lobs House Fredley Park RH5 6DD Mickleham, Nr. Dorking Surrey	England	British	1963-6	Company Director	101807990001

View Detailed Information on Officers and People with Significant Control

Does THE TRIANGLE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 09, 1999 Delivered On Jun 24, 1999	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 1999Registration of a charge (395)
Guarantee & debenture	Created On Jan 30, 1997 Delivered On Feb 10, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or the triangle group limited and/or ocean marketing communications limited and/or eye ii eye communications limited to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1997Registration of a charge (395) Jan 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1991 Delivered On Jan 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rear of second floor,17 newman street,london borough of city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 1992Registration of a charge (395) Jun 19, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 1991 Delivered On Jan 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 15, 1992Registration of a charge (395) Jan 15, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 06, 1990 Delivered On Feb 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 21, 1990Registration of a charge Jan 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 29, 1988 Delivered On Aug 04, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 maple mews london borough of city of westminster title no. Ngl 585430.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1988Registration of a charge Jan 17, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 14, 1988 Delivered On Mar 31, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1988Registration of a charge Oct 16, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 21, 1984 Delivered On Dec 04, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1984Registration of a charge Jan 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 1984 Delivered On Jun 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Second floor, 17 newman street, (14A newman passage) westminster london.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1984Registration of a charge Jun 19, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 04, 1984 Delivered On Apr 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold ground floor & basement 17, newman street, westminster, london W1.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 1984Registration of a charge Jun 19, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 29, 1983 Delivered On Jan 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 1984Registration of a charge Jan 15, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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