Company NameTred-E-Ze Limited
Company StatusDissolved
Company Number03603903
CategoryPrivate Limited Company
Incorporation Date24 July 1998(25 years, 9 months ago)
Dissolution Date13 June 2000 (23 years, 11 months ago)
Previous NameEurogenius Ltd

Directors

Director NameKeith Thornton
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1999(11 months after company formation)
Appointment Duration11 months, 3 weeks (closed 13 June 2000)
RoleRubber Grinding Mfr
Correspondence AddressCharity Farm Olden Newhey
Rochdale
Lancashire
OL16 3TD
Secretary NameMr Andrew David Thornton
NationalityBritish
StatusClosed
Appointed23 June 1999(11 months after company formation)
Appointment Duration11 months, 3 weeks (closed 13 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 2 The Bungalow
Charity Farm, Lane Bottom
Milnrow
Rochdale
OL16 3TD
Director NameMr Christopher William Bleakley
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(1 week, 1 day after company formation)
Appointment Duration1 month (resigned 04 September 1998)
RoleConsltant
Country of ResidenceUnited Kingdom
Correspondence AddressFieldside House, 8 Sumner Avenue
Bolton
BL2 5RQ
Director NameLesley Jane Bleakley
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(1 week, 1 day after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 June 1999)
RoleMarketing Consultant
Correspondence Address178 Peel Brow
Ramsbottom
Bury
Lancashire
BL0 0AX
Director NamePaul Jeremy Bleakley
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(1 week, 1 day after company formation)
Appointment Duration10 months, 1 week (resigned 10 June 1999)
RoleInventor
Correspondence AddressChepstow House Peel Brow
Ramsbottom
Lancashire
BL9 6AW
Secretary NameLesley Jane Bleakley
NationalityBritish
StatusResigned
Appointed01 August 1998(1 week, 1 day after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 June 1999)
RoleMarketing Consultant
Correspondence Address178 Peel Brow
Ramsbottom
Bury
Lancashire
BL0 0AX
Director NameVictoria Jayne McKensie
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(10 months, 3 weeks after company formation)
Appointment Duration1 week, 5 days (resigned 22 June 1999)
RoleSailor
Correspondence Address3 Mayfield Road
Ramsbottom
Bury
Lancashire
BL0 9TB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 July 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 July 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressBritannia Mill
Cobden Street
Bury
Lancashire
BL9 6AW
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardMoorside
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
20 July 1999Director resigned (1 page)
29 June 1999Secretary resigned;director resigned (1 page)
29 June 1999New secretary appointed (2 pages)
29 June 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
24 June 1999Director resigned (1 page)
22 September 1998Director resigned (1 page)
12 August 1998Company name changed eurogenius LTD\certificate issued on 13/08/98 (3 pages)
11 August 1998New director appointed (2 pages)
11 August 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
11 August 1998Registered office changed on 11/08/98 from: britannia house cobden street bury BL7 6AW (1 page)
11 August 1998New secretary appointed;new director appointed (2 pages)
11 August 1998New director appointed (2 pages)
7 August 1998Registered office changed on 07/08/98 from: 39A leicester road salford manchester M7 4AS (1 page)
4 August 1998Director resigned (1 page)
4 August 1998Secretary resigned (1 page)