Tricostar Enterprises Limited

Company Name	Tricostar Enterprises Limited
Company Status	Dissolved
Company Number	02470413
Category	Private Limited Company
Incorporation Date	15 February 1990(34 years, 2 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)
Previous Name	Tricostar Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Jeffrey Peter Lawler
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1999(9 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 21 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portico Wormleybury Manor, Church Lane Wormley Hertfordshire EN10 7QE

Secretary Name	Terence Cahill
Nationality	British
Status	Closed
Appointed	01 January 2002(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 21 May 2008)
Role	Company Director
Correspondence Address	8 Cooks Drove Earith Cambs PE28 3QG

Director Name	Nicholas David Hadley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 20 September 2005)
Role	Computer Consultant
Correspondence Address	Beech House 16 Mangrove Road Hertford SG13 8AJ

Director Name	Susan Barbara Hadley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 03 June 1999)
Role	Secretary
Correspondence Address	26 Kendal Avenue Epping Essex CM16 4PR

Secretary Name	Susan Barbara Hadley
Nationality	British
Status	Resigned
Appointed	15 February 1991(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	26 Kendal Avenue Epping Essex CM16 4PR

Secretary Name	Robert Burnett
Nationality	British
Status	Resigned
Appointed	03 June 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2 Gold Close Broxbourne Hertfordshire EN10 7TJ

Location

Registered Address	6 Silver Street Hull East Yorkshire HU1 1JA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
31 December 2007	Application for striking-off (1 page)
22 August 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
14 March 2007	Return made up to 15/02/07; full list of members (2 pages)
18 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
6 April 2006	Return made up to 15/02/06; full list of members (3 pages)
6 April 2006	Director resigned (1 page)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2005	Return made up to 15/02/05; full list of members (2 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
1 March 2004	Return made up to 15/02/04; full list of members 363(287) ‐ Registered office changed on 01/03/04 (7 pages)
3 February 2004	Company name changed tricostar LIMITED\certificate issued on 03/02/04 (2 pages)
22 January 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
18 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 April 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
29 July 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
20 March 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
23 February 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Secretary resigned;director resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
28 June 1999	Company name changed total computer systems LIMITED\certificate issued on 29/06/99 (2 pages)
15 February 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
3 March 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
10 April 1997	Return made up to 15/02/97; full list of members (6 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
31 May 1995	Return made up to 15/02/95; no change of members (4 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 May 1995	Accounts for a dormant company made up to 30 April 1994 (1 page)
31 May 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Tricostar Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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