Tisias Ltd

Company Name	Tisias Ltd
Company Status	Dissolved
Company Number	04906918
Category	Private Limited Company
Incorporation Date	22 September 2003(20 years, 7 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)
Previous Name	Micro Marketing Solutions Limited

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mr Andrew Michael Street
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2003(same day as company formation)
Role	Software Architect
Country of Residence	England
Correspondence Address	31, Border Road Heswall Wirral Merseyside CH60 2TN Wales

Secretary Name	Sydney Richard Street
Nationality	British
Status	Closed
Appointed	16 July 2004(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	31 Border Road Heswall Wirral Merseyside CH60 2TN Wales

Secretary Name	Mr Andrew Michael Street
Nationality	British
Status	Resigned
Appointed	29 September 2003(1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 July 2004)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	31, Border Road Heswall Wirral Merseyside CH60 2TN Wales

Director Name	Benjamin Charles Ricketts
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(1 week, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 July 2004)
Role	Marketing Consultant
Correspondence Address	30 Allans Meadow Neston Wirral

Director Name	Christopher Stephen Moulton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2007)
Role	Project Manager
Country of Residence	England
Correspondence Address	47 Denning Drive Irby Wirral Merseyside CH61 4YH Wales

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Registered Address	31, Border Road, Heswall Wirral Merseyside CH60 2TN Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 22/09/07; full list of members (2 pages)
28 March 2007	Return made up to 22/09/06; full list of members (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 October 2005	Return made up to 22/09/05; full list of members (2 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2004	New director appointed (2 pages)
26 August 2004	Company name changed micro marketing solutions limite d\certificate issued on 26/08/04 (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New secretary appointed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (2 pages)
19 December 2003	Ad 08/12/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 November 2003	Ad 19/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 October 2003	New director appointed (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (1 page)
23 September 2003	New director appointed (1 page)
22 September 2003	Director resigned (1 page)

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