| Company Name | Trionics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03002673 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1994(29 years, 4 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Bartle |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Flintway Wath Upon Dearne Rotherham S63 7TS |
| Director Name | Rachel Mary Cooper |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Victoria House 94 Derby Road, Melbourne Derby Derbyshire DE73 1FL |
| Director Name | John Leslie Pickering |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Brooklands Lane Menston Ilkley West Yorkshire LS29 6PJ |
| Secretary Name | Mr John Bartle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Flintway Wath Upon Dearne Rotherham S63 7TS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Ahed Business Centre Dewsbury Road Ossett West Yorkshire WF5 9ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2010 | Application to strike the company off the register (2 pages) |
| 19 May 2010 | Application to strike the company off the register (2 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
| 8 January 2010 | Director's details changed for Rachel Mary Cooper on 1 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Rachel Mary Cooper on 1 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Rachel Mary Cooper on 1 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for John Leslie Pickering on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for John Leslie Pickering on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for John Leslie Pickering on 8 January 2010 (2 pages) |
| 17 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 17 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 17 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 17 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 6 February 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 6 February 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 22 December 2005 | Return made up to 19/12/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 19/12/05; full list of members (3 pages) |
| 27 October 2005 | Particulars of mortgage/charge (3 pages) |
| 27 October 2005 | Particulars of mortgage/charge (3 pages) |
| 11 July 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 11 July 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 29 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 14 May 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 14 May 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 12 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 19/12/03; full list of members (7 pages) |
| 12 August 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 12 August 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 17 December 2002 | Return made up to 19/12/02; full list of members
|
| 17 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 6 December 2002 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
| 6 December 2002 | Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page) |
| 4 November 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 26 October 2002 | Accounting reference date extended from 31/01/02 to 28/02/02 (1 page) |
| 26 October 2002 | Accounting reference date extended from 31/01/02 to 28/02/02 (1 page) |
| 17 December 2001 | Return made up to 19/12/01; full list of members (7 pages) |
| 17 December 2001 | Return made up to 19/12/01; full list of members
|
| 13 July 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 13 July 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 22 December 2000 | Return made up to 19/12/00; full list of members (7 pages) |
| 22 December 2000 | Return made up to 19/12/00; full list of members (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 17 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2000 | Return made up to 19/12/99; full list of members
|
| 28 January 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 20 February 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 20 February 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 25 April 1997 | Ad 27/03/97--------- £ si 6088@1=6088 £ ic 2/6090 (2 pages) |
| 25 April 1997 | £ nc 100/1000000 27/03/97 (1 page) |
| 25 April 1997 | £ nc 100/1000000 27/03/97 (1 page) |
| 25 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 25 April 1997 | Ad 27/03/97--------- £ si 6088@1=6088 £ ic 2/6090 (2 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 6 February 1997 | Particulars of mortgage/charge (3 pages) |
| 6 February 1997 | Particulars of mortgage/charge (3 pages) |
| 2 February 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 2 February 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 5 February 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 5 February 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 9 October 1995 | Accounting reference date extended from 31/12 to 31/01 (1 page) |
| 9 October 1995 | Accounting reference date extended from 31/12 to 31/01 (1 page) |