Company Information for

TRIPLEARC UK LIMITED

K HOUSE SHEFFIELD AIRPORT BUSINESS PARK, EUROPA LINK, SHEFFIELD, ENGLAND, S9 1XU,

Company Registration Number

04533729

Private Limited Company

Dissolved

About Triplearc Uk Ltd

TRIPLEARC UK LIMITED was founded on 2002-09-12 and had its registered office in Sheffield. The company was dissolved on the 2017-05-02 and is no longer trading or active.

Key Data

Company Name

TRIPLEARC UK LIMITED

Legal Registered Office

EUROPA LINK
SHEFFIELD
ENGLAND
S9 1XU
Other companies in NR3

Filing Information

Company Number	04533729
Date formed	2002-09-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2017-05-02
Type of accounts	DORMANT

Last Datalog update:

2017-08-17 04:11:02

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-05-02

Officer	Role	Occupation	Date Appointed	Country
Lorna Kathleen Mendelsohn	Company Secretary		2016-04-28
Andrew Peter Gale	Director	FINANCE DIRECTOR	2014-10-31	ENGLAND
Stephen Haworth	Director	GROUP CEO	2016-04-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Rolph Baldrey	Director	2014-10-31	2016-04-13
Hugh Charles Laurence Cawley	Director	2013-03-26	2014-12-16
Simon Richard Moate	Director	2008-07-14	2014-12-16
Mark Andrew Cunningham	Director	2008-07-14	2013-01-30
Jason Charles Edward Cromack	Director	2004-01-12	2009-11-30
Julian Holmes	Company Secretary	2006-01-27	2008-07-09
Richard Hodgson	Director	2006-01-20	2008-06-26
Angela Clare Smith	Company Secretary	2004-09-30	2006-01-27
Jun Tsiong Wong	Director	2002-09-12	2006-01-20
Peter Richard Vivian Houston	Director	2004-01-12	2005-06-28
Yvonne Pauline Fowen	Company Secretary	2004-01-12	2004-09-30
Shane Padraig Greenan	Company Secretary	2002-09-12	2004-01-12
Shane Padraig Greenan	Director	2002-09-12	2004-01-12
Pailex Secretaries Limited	Company Secretary	2002-09-12	2002-09-12
Pailex Nominees Limited	Director	2002-09-12	2002-09-12

Related Directorships for Andrew Peter Gale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Peter Gale	BMC BIDCO LIMITED	Director	2016-05-12	CURRENT	2016-04-29	Dissolved 2017-05-02
Andrew Peter Gale	ALPHA STATIONERS LIMITED	Director	2014-10-31	CURRENT	1984-08-23	Dissolved 2017-03-07
Andrew Peter Gale	BANNER BUSINESS SUPPLIES LTD	Director	2014-10-31	CURRENT	2008-03-13	Dissolved 2017-03-07
Andrew Peter Gale	ALPHA LITHO LIMITED	Director	2014-10-31	CURRENT	1989-06-15	Dissolved 2017-03-07
Andrew Peter Gale	ALPHA DATA SUPPLIES LIMITED	Director	2014-10-31	CURRENT	1984-08-23	Dissolved 2017-03-07
Andrew Peter Gale	SOFTWARE STATIONERY HOLDINGS LIMITED	Director	2014-10-31	CURRENT	1996-09-27	Dissolved 2017-05-02
Andrew Peter Gale	SOFTWARE STATIONERY SPECIALISTS LIMITED	Director	2014-10-31	CURRENT	1992-08-03	Dissolved 2017-05-02
Andrew Peter Gale	GODFREY LANG LIMITED	Director	2014-10-31	CURRENT	1963-09-04	Dissolved 2017-05-02
Andrew Peter Gale	FILE-IT LIMITED	Director	2014-10-31	CURRENT	1988-09-01	Dissolved 2017-05-02
Andrew Peter Gale	COLEBROOK SERVICES LIMITED	Director	2014-10-31	CURRENT	1986-05-08	Dissolved 2017-05-02
Andrew Peter Gale	BANNER MANAGED SERVICES LIMITED	Director	2014-10-31	CURRENT	2009-08-11	Dissolved 2017-05-02
Andrew Peter Gale	ADVERSION LIMITED	Director	2014-10-31	CURRENT	1997-03-07	Dissolved 2017-05-02
Andrew Peter Gale	ACCORD OFFICE SUPPLIES LIMITED	Director	2014-10-31	CURRENT	1998-09-25	Dissolved 2017-05-02
Andrew Peter Gale	EVO (PENSIONS) LIMITED	Director	2014-10-31	CURRENT	2000-07-26	Active
Andrew Peter Gale	ACCESS PLUS LIMITED	Director	2014-10-27	CURRENT	1991-04-11	Dissolved 2017-05-02
Andrew Peter Gale	ESP2OFFICE LTD	Director	2014-10-27	CURRENT	2001-09-06	Dissolved 2017-05-02
Andrew Peter Gale	ACCESS PLUS PRINT MANAGEMENT LIMITED	Director	2014-10-27	CURRENT	1997-03-26	Dissolved 2017-05-02
Andrew Peter Gale	LIQUICO AOL LIMITED	Director	2014-10-27	CURRENT	1980-03-13	Dissolved 2018-04-25
Andrew Peter Gale	LIQUICO O2OUK LIMITED	Director	2014-10-27	CURRENT	1998-10-12	Dissolved 2018-04-25
Andrew Peter Gale	LIQUICO F2O LIMITED	Director	2014-10-27	CURRENT	1998-12-22	Dissolved 2018-04-25
Andrew Peter Gale	LIQUICO APH LIMITED	Director	2014-10-27	CURRENT	2001-09-19	Dissolved 2018-04-25
Andrew Peter Gale	LIQUICO I2O LIMITED	Director	2014-10-27	CURRENT	2001-09-14	Dissolved 2018-05-05
Andrew Peter Gale	LIQUICO BDS LIMITED	Director	2014-10-27	CURRENT	2008-10-23	Liquidation
Andrew Peter Gale	LIQUICO TLL LIMITED	Director	2014-10-27	CURRENT	2011-05-11	Active
Andrew Peter Gale	BANNER BUSINESS SOLUTIONS LIMITED	Director	2014-10-27	CURRENT	1989-07-18	Active
Andrew Peter Gale	LIQUICO BBS LIMITED	Director	2014-10-27	CURRENT	1998-10-29	Liquidation
Andrew Peter Gale	LIQUICO O2O LIMITED	Director	2014-10-24	CURRENT	2000-10-04	Liquidation
Andrew Peter Gale	EVO BUSINESS SUPPLIES LIMITED	Director	2014-10-24	CURRENT	2014-05-28	Active
Andrew Peter Gale	LIQUICO Y2 LIMITED	Director	2013-07-08	CURRENT	2011-10-31	Liquidation
Andrew Peter Gale	LIQUICO VTIL LIMITED	Director	2010-10-31	CURRENT	1990-01-10	Liquidation
Andrew Peter Gale	LIQUICO BHL LIMITED	Director	2010-10-31	CURRENT	1957-03-07	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO IGL LIMITED	Director	2010-10-31	CURRENT	2005-07-15	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO JHCL LIMITED	Director	2010-10-31	CURRENT	1989-12-29	Dissolved 2018-01-04
Andrew Peter Gale	LIQUICO JHHL LIMITED	Director	2010-10-31	CURRENT	1990-06-06	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KOSL LIMITED	Director	2010-10-31	CURRENT	1983-02-14	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KHGL LIMITED	Director	2010-10-31	CURRENT	2004-10-28	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KHHL LIMITED	Director	2010-10-31	CURRENT	2004-10-28	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KHIL LIMITED	Director	2010-10-31	CURRENT	2004-11-23	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO KOSLTL LIMITED	Director	2010-10-31	CURRENT	2003-11-17	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO NGL LIMITED	Director	2010-10-31	CURRENT	1954-05-24	Dissolved 2016-12-09
Andrew Peter Gale	LIQUICO VIL LIMITED	Director	2010-10-31	CURRENT	2005-07-18	Dissolved 2016-12-09
Andrew Peter Gale	BANNER GROUP LIMITED	Director	2010-10-31	CURRENT	2005-07-18	Active
Andrew Peter Gale	VOW RETAIL LIMITED	Director	2010-10-31	CURRENT	2005-03-04	Active
Andrew Peter Gale	LIQUICO VGHL LIMITED	Director	2010-10-31	CURRENT	2009-07-01	Liquidation
Andrew Peter Gale	EVO GROUP SERVICES LIMITED	Director	2010-10-31	CURRENT	2007-05-23	Active
Andrew Peter Gale	VOW EUROPE LIMITED	Director	2010-10-31	CURRENT	1975-03-20	Active

Related Directorships for Stephen Haworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Haworth	THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED	Director	2016-06-06	CURRENT	2002-12-02	Active
Stephen Haworth	BMC BIDCO LIMITED	Director	2016-05-12	CURRENT	2016-04-29	Dissolved 2017-05-02
Stephen Haworth	ALPHA STATIONERS LIMITED	Director	2016-04-13	CURRENT	1984-08-23	Dissolved 2017-03-07
Stephen Haworth	BANNER BUSINESS SUPPLIES LTD	Director	2016-04-13	CURRENT	2008-03-13	Dissolved 2017-03-07
Stephen Haworth	ALPHA LITHO LIMITED	Director	2016-04-13	CURRENT	1989-06-15	Dissolved 2017-03-07
Stephen Haworth	ALPHA DATA SUPPLIES LIMITED	Director	2016-04-13	CURRENT	1984-08-23	Dissolved 2017-03-07
Stephen Haworth	SOFTWARE STATIONERY HOLDINGS LIMITED	Director	2016-04-13	CURRENT	1996-09-27	Dissolved 2017-05-02
Stephen Haworth	SOFTWARE STATIONERY SPECIALISTS LIMITED	Director	2016-04-13	CURRENT	1992-08-03	Dissolved 2017-05-02
Stephen Haworth	GODFREY LANG LIMITED	Director	2016-04-13	CURRENT	1963-09-04	Dissolved 2017-05-02
Stephen Haworth	FILE-IT LIMITED	Director	2016-04-13	CURRENT	1988-09-01	Dissolved 2017-05-02
Stephen Haworth	COLEBROOK SERVICES LIMITED	Director	2016-04-13	CURRENT	1986-05-08	Dissolved 2017-05-02
Stephen Haworth	BANNER MANAGED SERVICES LIMITED	Director	2016-04-13	CURRENT	2009-08-11	Dissolved 2017-05-02
Stephen Haworth	ACCESS PLUS LIMITED	Director	2016-04-13	CURRENT	1991-04-11	Dissolved 2017-05-02
Stephen Haworth	ESP2OFFICE LTD	Director	2016-04-13	CURRENT	2001-09-06	Dissolved 2017-05-02
Stephen Haworth	BANNER MANAGED COMMUNICATION LIMITED	Director	2016-04-13	CURRENT	2010-05-21	Dissolved 2017-05-02
Stephen Haworth	ADVERSION LIMITED	Director	2016-04-13	CURRENT	1997-03-07	Dissolved 2017-05-02
Stephen Haworth	ACCORD OFFICE SUPPLIES LIMITED	Director	2016-04-13	CURRENT	1998-09-25	Dissolved 2017-05-02
Stephen Haworth	ACCESS PLUS PRINT MANAGEMENT LIMITED	Director	2016-04-13	CURRENT	1997-03-26	Dissolved 2017-05-02
Stephen Haworth	LIQUICO AOL LIMITED	Director	2016-04-13	CURRENT	1980-03-13	Dissolved 2018-04-25
Stephen Haworth	LIQUICO O2OUK LIMITED	Director	2016-04-13	CURRENT	1998-10-12	Dissolved 2018-04-25
Stephen Haworth	LIQUICO F2O LIMITED	Director	2016-04-13	CURRENT	1998-12-22	Dissolved 2018-04-25
Stephen Haworth	LIQUICO APH LIMITED	Director	2016-04-13	CURRENT	2001-09-19	Dissolved 2018-04-25
Stephen Haworth	LIQUICO I2O LIMITED	Director	2016-04-13	CURRENT	2001-09-14	Dissolved 2018-05-05
Stephen Haworth	LIQUICO TLL LIMITED	Director	2016-04-13	CURRENT	2011-05-11	Active
Stephen Haworth	LIQUICO O2O LIMITED	Director	2016-04-13	CURRENT	2000-10-04	Liquidation
Stephen Haworth	EVO GROUP SERVICES LIMITED	Director	2016-04-13	CURRENT	2007-05-23	Active
Stephen Haworth	LIQUICO BDS LIMITED	Director	2015-01-01	CURRENT	2008-10-23	Liquidation
Stephen Haworth	BANNER BUSINESS SOLUTIONS LIMITED	Director	2015-01-01	CURRENT	1989-07-18	Active
Stephen Haworth	LIQUICO BBS LIMITED	Director	2015-01-01	CURRENT	1998-10-29	Liquidation
Stephen Haworth	EVO BUSINESS SUPPLIES LIMITED	Director	2014-10-24	CURRENT	2014-05-28	Active
Stephen Haworth	VOW RETAIL LIMITED	Director	2014-06-24	CURRENT	2005-03-04	Active
Stephen Haworth	LIQUICO VGHL LIMITED	Director	2013-12-02	CURRENT	2009-07-01	Liquidation
Stephen Haworth	LIQUICO Y2 LIMITED	Director	2013-07-08	CURRENT	2011-10-31	Liquidation
Stephen Haworth	VOW EUROPE LIMITED	Director	2013-02-01	CURRENT	1975-03-20	Active
Stephen Haworth	BANNER GROUP LIMITED	Director	2010-09-30	CURRENT	2005-07-18	Active