| Company Name | Tristate Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04667544 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Augustine Paul Brennan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Oakfield Close Rugeley Staffordshire WS15 2FJ |
| Director Name | Philip Jones |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Mostyn Avenue Aintree Liverpool L10 2JQ |
| Director Name | Mr John Meirion Roberts |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Andrews Close Hawarden Clwyd CH5 3QQ Wales |
| Secretary Name | Mr John Meirion Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Andrews Close Hawarden Clwyd CH5 3QQ Wales |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite 7 86 The Highway Hawarden Flintshire CH5 3DJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £1,477 |
| Current Liabilities | £3,057 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2006 | Application for striking-off (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 6 April 2005 | Return made up to 17/02/05; full list of members
|
| 3 December 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 22 April 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 14 April 2004 | Ad 17/02/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: suite 6 88 the highway hawarden flintshire CH5 3DJ (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 March 2003 | Director resigned (1 page) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 24 February 2003 | New secretary appointed (1 page) |
| 24 February 2003 | New director appointed (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |