| Company Name | Tristana Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06393845 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2007(16 years, 6 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Ashley Mark Fieldhouse |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Heatherdale Drive Tingley Wakefield WF3 1NG |
| Director Name | Wayne Megson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stanningley Road Leeds LS12 2QS |
| Secretary Name | Wayne Megson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stanningley Road Leeds LS12 2QS |
Location
| Registered Address | 42 Stanningley Road Leeds West Yorkshire LS12 2QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Armley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 February 2011 | Current accounting period extended from 31 October 2010 to 28 February 2011 (1 page) |
| 23 February 2011 | Current accounting period extended from 31 October 2010 to 28 February 2011 (1 page) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 December 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 10 December 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 10 December 2009 | Statement of capital following an allotment of shares on 9 October 2009
|
| 5 November 2009 | Director's details changed for Wayne Megson on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Ashley Mark Fieldhouse on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Ashley Mark Fieldhouse on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Ashley Mark Fieldhouse on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Wayne Megson on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Wayne Megson on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 9 October 2007 | Incorporation (17 pages) |
| 9 October 2007 | Incorporation (17 pages) |