Trebledata Limited

Company Name	Trebledata Limited
Company Status	Dissolved
Company Number	03215652
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Dissolution Date	10 August 2004 (19 years, 9 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 Andrew James Forsyth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 August 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Well House Farm Pateley Bridge Harrogate North Yorkshire HG3 5NG

Director Name	Mr Michael Joseph Henderson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Beverley Rise Ilkley West Yorkshire LS29 9DB

Secretary Name	Stephen John Patterson
Status	Closed
Appointed	04 November 2003(7 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 10 August 2004)
Role	Company Director
Correspondence Address	18 Kenyon Bank Denby Dale Huddersfield West Yorkshire HD8 8TF

Director Name	Anthony Richard Bellis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 2001)
Role	Consultant
Correspondence Address	10 Ridgecroft Lime Hurst Farm Ashton Under Lyne Lancashire OL7 9TG

Director Name	Mr Michael John Blackburn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 06 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vale Coppice Ramsbottom Bury Lancashire BL0 9FJ

Director Name	Philip Clothier
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 03 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cliff Avenue Summerseat Bury Lancashire BL9 5NT

Director Name	Malcolm James Venn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 2001)
Role	Consultant
Correspondence Address	6 Saltergate Close Bolton Lancashire BL3 4XS

Secretary Name	Philip Clothier
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cliff Avenue Summerseat Bury Lancashire BL9 5NT

Secretary Name	Keith Patrick Neylon
Nationality	British
Status	Resigned
Appointed	02 September 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	26 Haigh Wood Road Leeds West Yorkshire LS16 6PB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Mayesbrook House Redvers Close Lawnswood Leeds West Yorkshire LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
3 February 2004	Voluntary strike-off action has been suspended (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
20 November 2003	Application for striking-off (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
29 August 2003	Auditor's resignation (1 page)
14 August 2003	Registered office changed on 14/08/03 from: caledonia house redvers close lawnswood leeds west yorkshire LS16 6QY (1 page)
28 July 2003	Ad 30/06/03--------- Â£ si 90000@1=90000 Â£ ic 1000/91000 (2 pages)
28 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2003	Nc inc already adjusted 30/06/03 (2 pages)
1 July 2003	Return made up to 24/06/03; full list of members (7 pages)
28 June 2002	Return made up to 24/06/02; full list of members (7 pages)
15 May 2002	Director resigned (1 page)
3 April 2002	Full accounts made up to 31 December 2001 (11 pages)
28 August 2001	Registered office changed on 28/08/01 from: first floor victoria house, lawnswood business p, leeds west yorkshire LS16 6QY (1 page)
9 August 2001	Full accounts made up to 31 December 2000 (11 pages)
20 July 2001	Director resigned (1 page)
28 June 2001	Return made up to 24/06/01; full list of members (7 pages)
12 April 2001	Director resigned (1 page)
17 July 2000	Full accounts made up to 31 December 1999 (11 pages)
29 June 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
14 September 1999	Registered office changed on 14/09/99 from: ducie house ducie street piccadily manchester M1 2JW (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
11 August 1999	Auditor's resignation (1 page)
9 August 1999	Return made up to 24/06/99; no change of members (4 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 October 1998	Return made up to 24/06/98; no change of members (4 pages)
29 August 1997	Return made up to 24/06/97; full list of members (6 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	New secretary appointed;new director appointed (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 82-86 deansgate manchester M3 2ER (1 page)
17 July 1996	Director resigned (2 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
24 June 1996	Incorporation (10 pages)

Trebledata Limited

Business Activity

Directors

Location

Accounts

Filing History

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