TRIPLE DEVELOPMENTS LIMITED

Overview

Company Name	TRIPLE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04358909
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2002
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of TRIPLE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is TRIPLE DEVELOPMENTS LIMITED located?

Registered Office Address	41 Rectory Lane Houghton Conquest MK45 3LD Bedford Bedfordshire England
Undeliverable Registered Office Address	No

What were the previous names of TRIPLE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 415 LIMITED	Jan 23, 2002	Jan 23, 2002

What are the latest accounts for TRIPLE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for TRIPLE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2020

Application to strike the company off the register

1 pages

DS01

Feb 06, 2020

Confirmation statement made on Feb 04, 2020 with no updates

3 pages

CS01

Dec 16, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Feb 04, 2019

Confirmation statement made on Feb 04, 2019 with no updates

3 pages

CS01

Nov 07, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Jan 30, 2018

Confirmation statement made on Jan 23, 2018 with no updates

3 pages

CS01

Dec 24, 2017

Micro company accounts made up to Mar 31, 2017

3 pages

Dec 07, 2017

Director's details changed for Mr David Philip Slade on Dec 07, 2017

2 pages

CH01

Dec 07, 2017

Secretary's details changed for David Philip Slade on Dec 07, 2017

1 pages

CH03

Dec 07, 2017

Change of details for Mr David Philip Slade as a person with significant control on Oct 26, 2017

2 pages

PSC04

Dec 07, 2017

Registered office address changed from Orchard House Orchard Road Pulloxhill Bedford Bedfordshire MK45 5HL England to 41 Rectory Lane Houghton Conquest Bedford Bedfordshire MK45 3LD on Dec 07, 2017

1 pages

AD01

Jan 31, 2017

Confirmation statement made on Jan 23, 2017 with updates

7 pages

CS01

Dec 19, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Nov 10, 2016

Appointment of David Philip Slade as a secretary on Nov 10, 2016

2 pages

AP03

Nov 10, 2016

Appointment of David Philip Slade as a director on Nov 10, 2016

2 pages

AP01

Nov 10, 2016

Termination of appointment of Diane Kathleen Clarke as a secretary on Nov 10, 2016

1 pages

TM02

Nov 10, 2016

Termination of appointment of Diane Kathleen Clarke as a director on Nov 10, 2016

1 pages

TM01

Nov 02, 2016

Secretary's details changed for Diane Kathleen Clarke on Oct 31, 2016

1 pages

CH03

Nov 02, 2016

Director's details changed for Diane Kathleen Clarke on Oct 30, 2016

2 pages

CH01

Nov 02, 2016

Director's details changed for Mr Anthony Clarke on Oct 31, 2016

2 pages

CH01

Sep 23, 2016

Registered office address changed from Woodhills Church Hill Lidgate Newmarket Suffolk CB8 9PT to Orchard House Orchard Road Pulloxhill Bedford Bedfordshire MK45 5HL on Sep 23, 2016

1 pages

AD01

Feb 05, 2016

Annual return made up to Jan 23, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2016	Statement of capital on Feb 05, 2016 Capital: GBP 25	SH01

Oct 01, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

View All Filings

Who are the officers of TRIPLE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLADE, David Philip Rectory Lane Houghton Conquest MK45 3LD Bedford 41 Bedfordshire England	Nov 10, 2016		Secretary	Rectory Lane Houghton Conquest MK45 3LD Bedford 41 Bedfordshire England				218234060001
CLARKE, Anthony Andrews Close CB11 3JP Saffron Walden 6 Essex England	Mar 22, 2002		Director	Andrews Close CB11 3JP Saffron Walden 6 Essex England	England	British	1937-2	10723690003
SLADE, David Philip Rectory Lane Houghton Conquest MK45 3LD Bedford 41 Bedfordshire England	Nov 10, 2016		Director	Rectory Lane Houghton Conquest MK45 3LD Bedford 41 Bedfordshire England	England	British	1953-6	218233620002
CLARKE, Diane Kathleen Andrews Close CB11 3JP Saffron Walden 6 Essex England	Nov 07, 2003	Nov 10, 2016	Secretary	Andrews Close CB11 3JP Saffron Walden 6 Essex England		British		90836420002
VILLIERS DE CASANOVE, Gillian Mary Rose-Hill High Green Bradenham IP25 7RD Thetford Norfolk	Mar 22, 2002	Nov 07, 2003	Secretary	Rose-Hill High Green Bradenham IP25 7RD Thetford Norfolk		British		43711960002
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Jan 23, 2002	Mar 22, 2002	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
CLARKE, Diane Kathleen Andrews Close CB11 3JP Saffron Walden 6 Essex England	Nov 07, 2003	Nov 10, 2016	Director	Andrews Close CB11 3JP Saffron Walden 6 Essex England	England	British	1946-2	90836420003
CLARKE, William Bruce Woodhills Church Hill Lidgate CB8 9PT Newmarket Suffolk	Mar 31, 2004	Jun 27, 2012	Director	Woodhills Church Hill Lidgate CB8 9PT Newmarket Suffolk	United Kingdom	British	1980-3	97023240003
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Jan 23, 2002	Mar 22, 2002	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001
VILLIERS DE CASANOVE, Gillian Mary Rose-Hill High Green Bradenham IP25 7RD Thetford Norfolk	Mar 22, 2002	Nov 07, 2003	Director	Rose-Hill High Green Bradenham IP25 7RD Thetford Norfolk		British	1940-6	43711960002
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Jan 23, 2002	Mar 22, 2002	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	4403900006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIPLE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Philip Slade Rectory Lane Houghton Conquest MK45 3LD Bedford 41 Bedfordshire England	Nov 10, 2016	Rectory Lane Houghton Conquest MK45 3LD Bedford 41 Bedfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Anthony Clarke Andrews Close CB11 3JP Saffron Walden 6 Essex England	Nov 10, 2016	Andrews Close CB11 3JP Saffron Walden 6 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0