Company NameTri-Way (U.K.) Limited
Company StatusDissolved
Company Number02450291
CategoryPrivate Limited Company
Incorporation Date7 December 1989(34 years, 4 months ago)
Dissolution Date27 May 2003 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2000(10 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 27 May 2003)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusClosed
Appointed30 September 2000(10 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 27 May 2003)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameMr Graham Harris
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(2 years after company formation)
Appointment Duration1 month, 1 week (resigned 18 January 1992)
RoleCompany Director
Correspondence AddressLapwings Brockley Green
Hundon
Sudbury
Suffolk
CO10 8DT
Secretary NameFrank Edwin Baker
NationalityBritish
StatusResigned
Appointed07 December 1991(2 years after company formation)
Appointment Duration1 month, 1 week (resigned 18 January 1992)
RoleCompany Director
Correspondence Address431 PO Box
Milton Keynes
Buckinghamshire
MK17 9RA
Director NameMr Joel Jones
Date of BirthOctober 1929 (Born 94 years ago)
NationalityCanadian
StatusResigned
Appointed18 January 1992(2 years, 1 month after company formation)
Appointment Duration7 years, 5 months (resigned 07 July 1999)
RoleExecutive
Correspondence Address4470 Riverside Drive East
Windsor
Ontario Ny8 1b8
Foreign
Secretary NameTony Nicola Sauro
NationalityCanadian
StatusResigned
Appointed18 January 1992(2 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 08 March 2000)
RoleAccountant
Correspondence Address2880 Riviera Drive
Windsor
Ontario N9e 3a4
Canada
Director NameTony Nicola Sauro
Date of BirthApril 1960 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed07 July 1999(9 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 2002)
RoleChartered Accountant
Correspondence Address2880 Riviera Drive
Windsor
Ontario N9e 3a4
Canada
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 March 2000(10 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH

Location

Registered AddressC/O T & N Limited Manchester
International Office Centre
Styal Road
Manchester
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2003First Gazette notice for voluntary strike-off (1 page)
30 December 2002Application for striking-off (1 page)
13 December 2002Return made up to 07/12/02; full list of members (7 pages)
13 December 2002Director resigned (1 page)
2 January 2002Return made up to 07/12/01; full list of members (6 pages)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
30 January 2001Full accounts made up to 31 December 1999 (5 pages)
26 January 2001Return made up to 07/12/00; full list of members (6 pages)
19 December 2000Registered office changed on 19/12/00 from: 345A, station road harrow middlesex HA1 2AA (1 page)
25 October 2000New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
7 June 2000New director appointed (2 pages)
7 June 2000Director resigned (1 page)
7 June 2000Return made up to 07/12/99; full list of members (6 pages)
19 April 1999Full accounts made up to 31 December 1998 (4 pages)
19 April 1999Registered office changed on 19/04/99 from: 1 peterborough road harrow middx HA1 2AP (1 page)
19 April 1999Return made up to 07/12/98; full list of members (5 pages)
4 February 1998Return made up to 07/12/97; full list of members (5 pages)
4 February 1998Full accounts made up to 31 December 1997 (4 pages)
21 January 1997Full accounts made up to 31 December 1996 (4 pages)
21 January 1997Return made up to 07/12/96; no change of members (4 pages)
15 February 1996Full accounts made up to 31 December 1995 (4 pages)
15 February 1996Return made up to 07/12/95; no change of members (4 pages)