| Company Name | Tria Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06503427 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2008(16 years, 2 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
| Previous Name | Brickvale Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David Criddle |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 August 2011) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ward Fall West End Ampleforth North Yorkshire YO6 4DX |
| Secretary Name | Andrew Paul Brewer |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2008(2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 June 2010) |
| Role | Company Director |
| Correspondence Address | Unit 14 Chesterton Mill, Frenchs Road Cambridge CB4 3NP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Albion Place Leeds West Yorkshire LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at 1 | David Criddle 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Mary Moira Criddle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2011 | Application to strike the company off the register (3 pages) |
| 3 May 2011 | Application to strike the company off the register (3 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 July 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages) |
| 19 July 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages) |
| 21 June 2010 | Termination of appointment of Andrew Brewer as a secretary (1 page) |
| 21 June 2010 | Termination of appointment of Andrew Brewer as a secretary (1 page) |
| 21 April 2010 | Secretary's details changed for Andrew Paul Brewer on 13 February 2010 (1 page) |
| 21 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 21 April 2010 | Secretary's details changed for Andrew Paul Brewer on 13 February 2010 (1 page) |
| 21 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 17 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 56 lansdowne place hove east sussex BN3 1FG (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 56 lansdowne place hove east sussex BN3 1FG (1 page) |
| 5 July 2008 | Company name changed brickvale LIMITED\certificate issued on 08/07/08 (2 pages) |
| 5 July 2008 | Company name changed brickvale LIMITED\certificate issued on 08/07/08 (2 pages) |
| 16 April 2008 | Appointment Terminated Secretary london law secretarial LIMITED (1 page) |
| 16 April 2008 | Director appointed david criddle (1 page) |
| 16 April 2008 | Secretary appointed andrew paul brewer (1 page) |
| 16 April 2008 | Appointment terminated director london law services LIMITED (1 page) |
| 16 April 2008 | Secretary appointed andrew paul brewer (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 April 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 16 April 2008 | Director appointed david criddle (1 page) |
| 16 April 2008 | Appointment Terminated Director london law services LIMITED (1 page) |
| 13 February 2008 | Incorporation (31 pages) |
| 13 February 2008 | Incorporation (31 pages) |