TRITON EUROPE PLC

Overview

Company Name	TRITON EUROPE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02813408
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1993
Date of Cessation	Nov 16, 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 TRITON EUROPE PLC?

(9305) /

Where is TRITON EUROPE PLC located?

Registered Office Address	29, The Quadrant Barton Lane Abingdon Science Park OX14 3YS Abingdon Oxon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRITON EUROPE PLC?

Previous Company Names
Company Name	From	Until
CASH POINT MACHINES PUBLIC LIMITED COMPANY	Mar 02, 2000	Mar 02, 2000
KIDS VIDS LIMITED	Dec 02, 1998	Dec 02, 1998
DESIGN PACK & SEND LIMITED	Apr 28, 1993	Apr 28, 1993

What are the latest accounts for TRITON EUROPE PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TRITON EUROPE PLC?

Filings
Date	Description	Document	Type
Nov 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 03, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 27, 2010	Application to strike the company off the register	3 pages	DS01

May 26, 2010	Full accounts made up to Dec 31, 2009	18 pages	AA

Mar 22, 2010	Appointment of Tim Wilder as a secretary	1 pages	AP03

Mar 22, 2010	Appointment of Mr Donald Lett as a director	2 pages	AP01

Mar 22, 2010	Termination of appointment of Richard Campion as a secretary	1 pages	TM02

Mar 22, 2010	Registered office address changed from 11 Albany Road Granby Industrial Estate Weymouth Dorset DT4 9th on Mar 22, 2010	1 pages	AD01

Mar 12, 2010	legacy	5 pages	MG02

Dec 24, 2009	Miscellaneous Sections 519 521 522	1 pages	MISC

Jun 17, 2009	Full accounts made up to Dec 31, 2008	20 pages	AA

Jun 11, 2009	legacy	3 pages	363a

Oct 27, 2008	legacy	1 pages	288a

Oct 24, 2008	legacy	1 pages	288b

Oct 24, 2008	legacy	1 pages	288b

Jun 17, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

May 02, 2008	legacy	5 pages	363a

Nov 21, 2007	Full accounts made up to Dec 31, 2006	20 pages	AA
Nov 09, 2007	legacy	2 pages	288a
Sep 05, 2007	legacy	2 pages	288a
Sep 05, 2007	legacy	1 pages	288b
Sep 05, 2007	legacy	1 pages	288b
May 25, 2007	legacy	7 pages	363s
Jan 30, 2007	legacy	1 pages	225
Aug 11, 2006	legacy	9 pages	363s

View All Filings

Who are the officers of TRITON EUROPE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILDER, Tim The Quadrant Barton Lane Abingdon Science Park OX14 3YS Abingdon 29, Oxon United Kingdom	Mar 15, 2010		Secretary	The Quadrant Barton Lane Abingdon Science Park OX14 3YS Abingdon 29, Oxon United Kingdom				149925700001
CORNELL, Daryl Coconut Key Lane FL 33484 Delray Beach 145 Florida Usa	Oct 17, 2008		Director	Coconut Key Lane FL 33484 Delray Beach 145 Florida Usa	Usa	Other	1963-3	134186840001
LETT, Donald 21405 B Street 39560 Long Beach Triton Systems Ms Usa	Mar 15, 2010		Director	21405 B Street 39560 Long Beach Triton Systems Ms Usa	Usa	American	1948-6	149925670001
BEATTIE, Robert Hayes Chimneys Sticklepath Hill, Sticklepath EX31 2DW Barnstaple Devon	Jun 22, 2000	Feb 28, 2006	Secretary	Chimneys Sticklepath Hill, Sticklepath EX31 2DW Barnstaple Devon		British		70981010002
CAMPION, Richard Charles 2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset	Feb 28, 2006	Mar 15, 2010	Secretary	2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset		British		40872370001
CLOKE, Greg Queens House Queen Street EX32 8TB Barnstaple Devon	May 22, 2000	Jul 31, 2001	Secretary	Queens House Queen Street EX32 8TB Barnstaple Devon		British		70198730001
CORNISH, Jacqueline 31 Rosehill Park West SM1 3LA Sutton Surrey	Apr 28, 1993	Dec 01, 1993	Secretary	31 Rosehill Park West SM1 3LA Sutton Surrey		British		5077240001
MCCRUM, David Stuart 7 South Street EX32 9DT Barnstaple Devon	Mar 03, 2000	May 22, 2000	Secretary	7 South Street EX32 9DT Barnstaple Devon		British		69018220001
RAM, Wendy Anne 23 Lodge Hill Road, Lower Bourne GU10 3QW Farnham	Dec 01, 1993	Mar 03, 2000	Secretary	23 Lodge Hill Road, Lower Bourne GU10 3QW Farnham		British		113853040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 28, 1993	Apr 28, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEATTIE, Robert Hayes Chimneys Sticklepath Hill, Sticklepath EX31 2DW Barnstaple Devon	Apr 30, 2003	Aug 19, 2005	Director	Chimneys Sticklepath Hill, Sticklepath EX31 2DW Barnstaple Devon	United Kingdom	British	1943-10	70981010002
CAMPION, Richard Charles 2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset	Oct 23, 2007	Oct 17, 2008	Director	2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset	England	British	1950-4	40872370001
INMAN, Spencer John 8 The Coppice Whaley Bridge SK23 7LH High Peak Derbyshire	May 30, 2000	May 04, 2001	Director	8 The Coppice Whaley Bridge SK23 7LH High Peak Derbyshire		British	1942-8	49197600001
JOHNSON, William Clarence 2190 Blackheath Trace Alpharetta Ga 3005 Usa	Aug 16, 2007	Oct 17, 2008	Director	2190 Blackheath Trace Alpharetta Ga 3005 Usa		American	1963-4	124259360001
KETT, Brian Jay 40 Chatham Drive Nw Calgary Alberta T2l 0z5 Canada	Feb 28, 2006	Aug 16, 2007	Director	40 Chatham Drive Nw Calgary Alberta T2l 0z5 Canada		Canadian	1954-1	114724310001
MCCRUM, David Stuart Scotts Moor Bradiford EX31 4AW Barnstaple Devon	Mar 03, 2000	Feb 28, 2006	Director	Scotts Moor Bradiford EX31 4AW Barnstaple Devon		British	1948-7	69018220002
MCCRUM, Susan Jennifer Scotts Moor Bradiford EX31 4AW Barnstaple Devon	Mar 09, 2000	Feb 28, 2006	Director	Scotts Moor Bradiford EX31 4AW Barnstaple Devon		British	1948-11	69107070002
RAM, Edward George 23 Lodge Hill Road GU10 3QW Farnham Surrey	Dec 01, 1993	Feb 28, 2006	Director	23 Lodge Hill Road GU10 3QW Farnham Surrey	United Kingdom	British	1948-5	5193030001
RAM, Wendy Anne 23 Lodge Hill Road, Lower Bourne GU10 3QW Farnham	Mar 09, 2000	Feb 28, 2006	Director	23 Lodge Hill Road, Lower Bourne GU10 3QW Farnham	United Kingdom	British	1950-3	113853040001
RAM, Wendy Anne 23 Lodge Hill Road, Lower Bourne GU10 3QW Farnham	Dec 01, 1993	Mar 03, 2000	Director	23 Lodge Hill Road, Lower Bourne GU10 3QW Farnham	United Kingdom	British	1950-3	113853040001
SMITH, Mervyn Eric 43 Shirley Avenue Cheam SM2 7QS Sutton Surrey	Apr 28, 1993	Dec 01, 1993	Director	43 Shirley Avenue Cheam SM2 7QS Sutton Surrey	England	British	1941-11	33186740002
THURTELL, Daniel David 5003 Oak Court Long Beach Mississippi Ms 39560 U S A	Feb 28, 2006	Aug 16, 2007	Director	5003 Oak Court Long Beach Mississippi Ms 39560 U S A		American	1967-9	91712640001

View Detailed Information on Officers and People with Significant Control

Does TRITON EUROPE PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 20, 2003 Delivered On May 24, 2003	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 National Westminster Bank PLC
	Transactions May 24, 2003Registration of a charge (395) Mar 09, 2010Statement of satisfaction of a charge in full or part (MG02)

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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