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Home > England & Wales Companies > TRITONSMOOTH LIMITED
Company Information for

TRITONSMOOTH LIMITED

THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS,
Company Registration Number
00277211
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tritonsmooth Ltd
TRITONSMOOTH LIMITED was founded on 1933-06-26 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Tritonsmooth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
TRITONSMOOTH LIMITED
 
Legal Registered Office
THE AKZONOBEL BUILDING
WEXHAM ROAD
SLOUGH
SL2 5DS
Other companies in SW1E
 
Filing Information
Company Number 00277211
Company ID Number 00277211
Date formed 1933-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/1993
Account next due 31/10/1995
Latest return 01/10/1994
Return next due 29/10/1995
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2022-12-28 17:16:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRITONSMOOTH LIMITED
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Company Officers of TRITONSMOOTH LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE JEAN CHERRYL CARTER
 Company Secretary 2017-05-17
LOUISE MARGARET DINNAGE
 Director 2015-04-27
MICHAEL SMALLEY
 Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
O H SECRETARIAT LIMITED
 Company Secretary 2004-08-02 2017-05-17
O H DIRECTOR LIMITED
 Director 2004-08-02 2015-04-27
DAVID ALLAN TURNER
 Director 2010-10-26 2015-04-27
ELIZABETH MARIE GILL
 Company Secretary 1995-06-23 2004-08-02
DENNIS ARTHUR SMITH
 Director 1995-06-23 2004-08-02
DAVID ALAN STEVENS
 Director 1992-10-01 2004-08-02
GEOFFREY CHARLES WILLIAM CUNNINGTON
 Company Secretary 1992-10-01 1995-06-23
GEOFFREY CHARLES WILLIAM CUNNINGTON
 Director 1992-10-01 1995-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE MARGARET DINNAGE INTEX YARNS (MANUFACTURING) LIMITED Director 2015-04-23 CURRENT 1914-09-25 Active
LOUISE MARGARET DINNAGE GROUP NOMINEES LIMITED Director 2015-04-20 CURRENT 1943-07-28 Active - Proposal to Strike off
LOUISE MARGARET DINNAGE AKZO NOBEL PROPERTIES LIMITED Director 2015-04-20 CURRENT 1899-05-18 Liquidation
LOUISE MARGARET DINNAGE AKZO NOBEL FILMS (HOLDINGS) LIMITED Director 2015-04-20 CURRENT 1935-01-01 Liquidation
LOUISE MARGARET DINNAGE AKZO NOBEL HOLDINGS LIMITED Director 2015-04-20 CURRENT 1983-06-13 Liquidation
LOUISE MARGARET DINNAGE INTERNATIONAL COATINGS LIMITED Director 2015-04-20 CURRENT 1985-11-12 Active
LOUISE MARGARET DINNAGE RESINOUS CHEMICALS LIMITED Director 2015-04-20 CURRENT 1970-03-02 Liquidation
LOUISE MARGARET DINNAGE HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED Director 2015-04-20 CURRENT 1897-01-15 Active
LOUISE MARGARET DINNAGE FOTHERGILL AND HARVEY LIMITED Director 2015-04-20 CURRENT 1900-10-26 Liquidation
MICHAEL SMALLEY AKZO NOBEL FINANCE (2) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
MICHAEL SMALLEY ICI NORTH AMERICA LIMITED Director 2015-03-27 CURRENT 1953-06-30 Liquidation
MICHAEL SMALLEY AKZO NOBEL POWDER COATINGS LIMITED Director 2015-02-26 CURRENT 1983-05-20 Active
MICHAEL SMALLEY AKZO NOBEL HOLDINGS LIMITED Director 2015-02-25 CURRENT 1983-06-13 Liquidation
MICHAEL SMALLEY ICI INTERNATIONAL LIMITED Director 2015-02-25 CURRENT 1992-11-23 Liquidation
MICHAEL SMALLEY HAMMERITE PRODUCTS LIMITED Director 2015-02-25 CURRENT 1993-01-19 Active
MICHAEL SMALLEY RESINOUS CHEMICALS LIMITED Director 2015-02-25 CURRENT 1970-03-02 Liquidation
MICHAEL SMALLEY INTEX YARNS (MANUFACTURING) LIMITED Director 2015-02-25 CURRENT 1914-09-25 Active
MICHAEL SMALLEY ICI CHEMICALS & POLYMERS LIMITED Director 2015-02-25 CURRENT 1940-01-01 Active
MICHAEL SMALLEY AKZO NOBEL CIF NOMINEES LIMITED Director 2015-02-16 CURRENT 1970-01-12 Active
MICHAEL SMALLEY GROUP NOMINEES LIMITED Director 2015-02-11 CURRENT 1943-07-28 Active - Proposal to Strike off
MICHAEL SMALLEY AKZO NOBEL PROPERTIES LIMITED Director 2015-02-11 CURRENT 1899-05-18 Liquidation
MICHAEL SMALLEY AKZO NOBEL PACKAGING COATINGS LIMITED Director 2015-02-11 CURRENT 1898-12-08 Active
MICHAEL SMALLEY AKZO NOBEL FILMS (HOLDINGS) LIMITED Director 2015-02-11 CURRENT 1935-01-01 Liquidation
MICHAEL SMALLEY INTERNATIONAL COATINGS LIMITED Director 2015-02-11 CURRENT 1985-11-12 Active
MICHAEL SMALLEY CANLIQ 3 LIMITED Director 2015-02-11 CURRENT 1984-10-02 Liquidation
MICHAEL SMALLEY FOTHERGILL AND HARVEY LIMITED Director 2015-02-11 CURRENT 1900-10-26 Liquidation
MICHAEL SMALLEY AKZO NOBEL (NASH) LIMITED Director 2015-02-11 CURRENT 1970-09-21 Liquidation
MICHAEL SMALLEY AKZO NOBEL INDUSTRIAL FINISHES LIMITED Director 2013-06-24 CURRENT 1992-12-08 Liquidation
MICHAEL SMALLEY HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED Director 2011-07-06 CURRENT 1897-01-15 Active
MICHAEL SMALLEY AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED Director 2011-05-05 CURRENT 1999-03-29 Active
MICHAEL SMALLEY IMPERIAL CHEMICAL INDUSTRIES LIMITED Director 2011-05-05 CURRENT 1926-12-07 Active
MICHAEL SMALLEY O.H. SECRETARIAT LIMITED Director 2011-03-10 CURRENT 2003-04-17 Dissolved 2017-11-14
MICHAEL SMALLEY O.H. DIRECTOR LIMITED Director 2011-03-10 CURRENT 2004-01-20 Dissolved 2017-11-14
MICHAEL SMALLEY AKZO NOBEL LIMITED Director 2011-03-10 CURRENT 1998-02-25 Active
MICHAEL SMALLEY AKZO NOBEL COATINGS (BLD) LIMITED Director 2011-03-10 CURRENT 2003-12-18 Active
MICHAEL SMALLEY AKZO NOBEL DECORATIVE COATINGS LIMITED Director 2011-02-02 CURRENT 1915-04-09 Active
MICHAEL SMALLEY AKZO NOBEL (NSC) LIMITED Director 2010-09-28 CURRENT 1927-12-19 Active
MICHAEL SMALLEY POLYCELL PRODUCTS LIMITED Director 2010-07-22 CURRENT 1971-01-26 Active
MICHAEL SMALLEY ICI THETA B.V. Director 2009-12-31 CURRENT 2001-08-01 Active
MICHAEL SMALLEY ICI FUNDING LIMITED Director 2009-12-21 CURRENT 2000-11-13 Active
MICHAEL SMALLEY DULUX LIMITED Director 2009-12-18 CURRENT 1986-08-20 Active
MICHAEL SMALLEY ERGON INVESTMENTS UK LIMITED Director 2009-12-18 CURRENT 1986-11-17 Active
MICHAEL SMALLEY ERGON INVESTMENTS INTERNATIONAL LIMITED Director 2009-12-18 CURRENT 1986-11-17 Active
MICHAEL SMALLEY ERGON INVESTMENTS INTERNATIONAL LIMITED Director 2009-12-18 CURRENT 1986-11-17 Active
MICHAEL SMALLEY MORTAR INVESTMENTS INTERNATIONAL LIMITED Director 2009-12-18 CURRENT 1992-11-23 Active
MICHAEL SMALLEY AKZO NOBEL UK LTD Director 2009-12-18 CURRENT 1913-04-03 Active
MICHAEL SMALLEY MORTAR INVESTMENTS UK LIMITED Director 2009-12-18 CURRENT 1992-11-23 Active
MICHAEL SMALLEY AKZO NOBEL ICI HOLDINGS Director 2009-12-18 CURRENT 2008-03-14 Active
MICHAEL SMALLEY ICI IRELAND LIMITED Director 2009-12-18 CURRENT 2003-12-11 Active
MICHAEL SMALLEY CUPRINOL LIMITED Director 2009-12-18 CURRENT 1988-10-17 Active
MICHAEL SMALLEY I C I FINANCE LIMITED Director 2009-12-18 CURRENT 1895-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27Final Gazette dissolved via compulsory strike-off
2022-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-19AC92Restoration by order of the court
2021-01-26GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-03TM02Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31
2017-06-20AP03Appointment of Lynette Jean Cherryl Carter as company secretary on 2017-05-17
2017-06-06TM02Termination of appointment of O H Secretariat Limited on 2017-05-17
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5BG
2015-05-19AP01DIRECTOR APPOINTED LOUISE MARGARET DINNAGE
2015-05-15AP01DIRECTOR APPOINTED MICHAEL SMALLEY
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED
2010-11-02AP01DIRECTOR APPOINTED DAVID ALLAN TURNER
2008-06-30288cSECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
2008-06-26287Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB
2005-02-21288aNew director appointed
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-11288bSECRETARY RESIGNED
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-11287Registered office changed on 11/08/04 from: 50 george street london W1A 2BB
1997-09-09OC-DVOrder of court - dissolution void
1996-02-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
1995-10-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
1995-09-11652aApplication for striking-off
1995-06-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-31363xReturn made up to 01/10/94; full list of members
1994-10-18ELRESS386 DISP APP AUDS 28/09/94
1994-10-18ELRESS369(4) SHT NOTICE MEET 28/09/94
1994-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-25363xRETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-10-18363xRETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-07-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-02-02287REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 1A TENTERDEN STREET LONDON W1R 9AH
1991-10-23363xRETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
1991-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-11-20363RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1990-11-13288NEW DIRECTOR APPOINTED
1990-11-13288DIRECTOR RESIGNED
1990-05-09288NEW DIRECTOR APPOINTED
1990-05-09288DIRECTOR RESIGNED
1989-11-06363RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-10-31363RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-12-17363RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
1986-12-19363RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1986-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1984-03-20CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/84
1981-11-27MISCMEMORANDUM OF ASSOCIATION
1933-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to TRITONSMOOTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRITONSMOOTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRITONSMOOTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of TRITONSMOOTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRITONSMOOTH LIMITED
Trademarks
We have not found any records of TRITONSMOOTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRITONSMOOTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as TRITONSMOOTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRITONSMOOTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRITONSMOOTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRITONSMOOTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL2 5DS