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TRIPLEMANOR LIMITED

Dissolved

Company number 01347702

· Incorporated 12 January 1978

16 Grosvenor Street, London, W1K 4QF

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Unclassified activity · SIC 7012

Unclassified activity · SIC 7020

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company overview

TRIPLEMANOR LIMITED, a private limited company registered in England and Wales, was dissolved on 11 October 2011 having been incorporated on 12 January 1978. Its registered office is at 16 Grosvenor Street, London, W1K 4QF. Its principal activities are classified under SIC code 7011, classified under SIC code 7012 and classified under SIC code 7020.

The board consists of three British directors: SHATTOCK, Nicholas Simon Keith (appointed 12 July 1999), WYATT, Adrian Roger (appointed 12 July 1999) and WORTHINGTON, Rebecca Jane (appointed 22 August 2001). DIXON, Susan Elizabeth serves as company secretary (appointed 25 October 2004). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2009, on 28 January 2010. 99 filings are recorded against the company at Companies House, most recently a gazette filing on 11 October 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DIXON, Susan Elizabeth
Secretary
25 October 2004
SN
SHATTOCK, Nicholas Simon Keith
Director
12 July 1999
WA
WYATT, Adrian Roger
Director
12 July 1999
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
29 November 2002
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
RS
ROBSON SKEETE, Gail
Secretary · Resigned
26 October 1999
WR
WORTHINGTON, Rebecca Jane
Secretary · Resigned
26 October 1999
HP
HUGHES, Paul
Secretary · Resigned
12 July 1999
DE
DUGDALE, Edward Stratford
Director · Resigned
12 July 1999
EN
ELLIS, Nigel George
Director · Resigned
12 July 1999
MR
MAXTED, Robert David
Director · Resigned
23 October 1998
LP
LINDSELL, Philip Edmund
Director · Resigned
23 October 1998
HW
HENDERSON WILLIAMS, David Andrew
Director · Resigned
5 October 1994
GJ
GAMBLE, John Stuart
Director · Resigned
—
KD
KIERNAN, David Patrick
Director · Resigned
—
CR
COSSEY, Robert Duncan
Director · Resigned
—
WR
WINGATE, Roger Christopher
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2011 View
Gazette Notice Voluntary
Gazette
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Dissolution Voluntary Strike Off Suspended
Dissolution
30 October 2010 View
Gazette Notice Voluntary
Gazette
12 October 2010 View
Dissolution Application Strike Off Company
Dissolution
30 September 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Made Up Date
Accounts
4 February 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Made Up Date
Accounts
7 November 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Made Up Date
Accounts
8 September 2005 View
Legacy
Address
10 August 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Accounts With Made Up Date
Accounts
18 October 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Accounts With Made Up Date
Accounts
15 October 2003 View
Accounts With Made Up Date
Accounts
4 February 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
22 May 2002 View
Accounts With Made Up Date
Accounts
28 January 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Accounts With Made Up Date
Accounts
19 December 2000 View
Legacy
Annual Return
18 December 2000 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
1 March 2000 View
Auditors Resignation Company
Auditors
18 February 2000 View
Legacy
Accounts
7 January 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Address
13 September 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
3 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Auditors Resignation Company
Auditors
31 July 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
27 November 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 November 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
6 October 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Legacy
Annual Return
26 November 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Annual Return
23 November 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Annual Return
17 December 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Annual Return
13 December 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
23 March 1990 View
Accounts With Accounts Type Full
Accounts
10 January 1990 View
Accounts With Accounts Type Full
Accounts
29 September 1988 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Annual Return
3 November 1987 View
Legacy
Officers
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 December 1986 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Officers
7 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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