TC

TRIPLEX COMPONENTS (MACHINING) LIMITED

Dissolved

Company number 02609687

Lichfield · Incorporated 7 May 1991

St Johns Court, Wiltell Road, Lichfield, Staffs, WS14 9DS

Unclassified activity · SIC 2852

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

Company history

Previous company names

PRECISION COMPONENTS LIMITED · 7 May 1991 – 29 July 2002

Previous registered addresses

1st Floor 15 Colmore Row Cathedral Cuort Birmingham B3 2BH · until 18 July 2024

Suite 306 Third Floor Fort Dunlop Fort Parkway Birmingham B24 9FD · until 8 November 2013

Triplex Components Machining Limited Masons Road Stratford-upon-Avon Warwickshire CV37 9NF · until 17 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

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

Officers

BP
BISHOP, Phillipa Lucy
Secretary
6 November 2007
FJ
FLINTHAM, John Ernest
Director
6 November 2007
BD
BENTON, Derek John
Director · Resigned
6 November 2007
BD
BARR, Debra Lynn
Director · Resigned
22 March 2006
BD
BARR, Debra Lynn
Director · Resigned
5 January 2004
BR
BARR, Russell Bruce
Director · Resigned
5 January 2004
CP
CAHILL, Paul Alexander
Director · Resigned
5 January 2004
LA
LATHAM, Alan Nigel
Director · Resigned
5 January 2004
LA
LATHAM, Alan Nigel
Secretary · Resigned
29 August 2003
BA
BARR, Andrew
Director · Resigned
29 August 2003
BB
BARR, Brian
Director · Resigned
29 August 2003
SD
SLATER, David Leonard
Director · Resigned
25 July 2003
AM
ANDERSON, Mark Ian
Secretary · Resigned
25 July 2002
HM
HAGUE-MORGAN, Michael
Director · Resigned
1 April 2001
AM
ANDERSON, Mark Ian
Secretary · Resigned
23 December 1998
AM
ANDERSON, Mark Ian
Director · Resigned
23 December 1998
KI
KEENE, Ivor Llewellyn James
Director · Resigned
1 December 1998
MG
MASON, Geoffrey
Director · Resigned
1 December 1998
SP
SMITH, Philip Anthony
Director · Resigned
1 December 1998
WJ
WHITTINGTON, John Vernon
Director · Resigned
1 December 1998
IM
IEVERS, Michael John Eyre
Secretary · Resigned
30 June 1998
FJ
FLINTHAM, John Ernest
Director · Resigned
30 June 1998
IM
IEVERS, Michael John Eyre
Director · Resigned
30 June 1998
SP
SMITH, Philip Anthony
Director · Resigned
1 June 1997
WJ
WHITTINGTON, John Vernon
Director · Resigned
1 June 1997
LA
LEMON, Andrew Roy
Secretary · Resigned
1 August 1994
LA
LEMON, Andrew Roy
Director · Resigned
1 August 1994
SK
SMITH, Keith John
Director · Resigned
1 August 1994
KM
KNOTT, Michael Thomas
Director · Resigned
13 June 1994
PT
PRICE, Thomas Patrick Philip
Secretary · Resigned
14 November 1991
PT
PRICE, Thomas Patrick Philip
Director · Resigned
30 September 1991
CG
COX, Gary
Secretary · Resigned
7 May 1991
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
7 May 1991
BA
BARNES, Alan John
Director · Resigned
7 May 1991
SA
SHEEHAN, Alan John
Director · Resigned
7 May 1991
SM
SWINGLER, Michael William
Director · Resigned
7 May 1991
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
7 May 1991
AM
ANDERSON, Mark Ian
Director · Resigned
—
KI
KEENE, Ivor Llewellyn James
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 Liquidation
Gazette
8 April 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
8 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2024 View
Liquidation Voluntary Death Liquidator
Insolvency
25 April 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 February 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 January 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 January 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 June 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 February 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 September 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 December 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 December 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 December 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 June 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 November 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 December 2010 View
Liquidation Disclaimer Notice
Insolvency
8 November 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
10 December 2009 View
Resolution
Resolution
10 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Address
29 September 2009 View
Legacy
Address
29 September 2009 View
Legacy
Mortgage
6 April 2009 View
Legacy
Mortgage
4 April 2009 View
Legacy
Mortgage
27 March 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Mortgage
9 August 2008 View
Legacy
Mortgage
9 August 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Address
2 July 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Accounts
15 January 2008 View
Legacy
Officers
27 December 2007 View
Resolution
Resolution
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Address
13 November 2007 View
Legacy
Mortgage
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Capital
12 November 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Capital
14 August 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
18 August 2006 View
Legacy
Mortgage
19 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Accounts With Accounts Type Full
Accounts
12 January 2004 View
Legacy
Capital
22 September 2003 View
Resolution
Resolution
22 September 2003 View
Resolution
Resolution
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Capital
21 September 2003 View
Legacy
Capital
21 September 2003 View
Legacy
Address
19 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Mortgage
6 September 2003 View
Legacy
Mortgage
3 September 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Officers
17 August 2002 View
Legacy
Mortgage
13 August 2002 View
Legacy
Mortgage
13 August 2002 View
Legacy
Address
12 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Certificate Change Of Name Company
Change Of Name
29 July 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Dormant
Accounts
20 November 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Dormant
Accounts
21 December 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Dormant
Accounts
26 January 2000 View
Legacy
Annual Return
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Accounts
31 March 1999 View
Legacy
Address
1 March 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Accounts With Accounts Type Dormant
Accounts
15 October 1998 View
Legacy
Accounts
25 August 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Resolution
Resolution
14 July 1998 View
Legacy
Mortgage
13 July 1998 View
Legacy
Capital
13 July 1998 View
Resolution
Resolution
10 July 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Accounts
7 April 1998 View
Accounts With Accounts Type Dormant
Accounts
24 September 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
11 June 1996 View
Accounts With Accounts Type Dormant
Accounts
14 May 1996 View
Accounts With Accounts Type Dormant
Accounts
12 June 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Annual Return
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
8 September 1994 View
Legacy
Annual Return
26 May 1994 View
Accounts With Accounts Type Dormant
Accounts
8 December 1993 View
Legacy
Annual Return
9 June 1993 View
Accounts With Accounts Type Dormant
Accounts
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Resolution
Resolution
15 October 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Annual Return
27 May 1992 View
Legacy
Accounts
2 January 1992 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Address
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Incorporation Company
Incorporation
7 May 1991 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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  • Recommended credit limit

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