| Company Name | Triblast UK Limited |
|---|---|
| Directors | Christopher James Marris and Michael James Marris |
| Company Status | Dissolved |
| Company Number | 03794926 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
Directors
| Director Name | Christopher James Marris |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Allpits Road Calow Chesterfield Derbyshire S44 5AU |
| Director Name | Michael James Marris |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Shot Blaster |
| Correspondence Address | 86 Orchards Way Chesterfield Derbyshire S40 3BZ |
| Secretary Name | Michael James Marris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2000(1 year, 3 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 86 Orchards Way Chesterfield Derbyshire S40 3BZ |
| Secretary Name | Janet Louise Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Foxbrook Court Walton Chesterfield Derbyshire S40 3SS |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Bow Chambers 8 Tib Lane Manchester M2 4JB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 19 January 2002 | Dissolved (1 page) |
|---|---|
| 1 November 2001 | Court order allowing vol liquidator to resign (1 page) |
| 1 November 2001 | O/C - replacement of liquidator (8 pages) |
| 19 October 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2000 | Resolutions
|
| 15 December 2000 | Statement of affairs (6 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: penmore house hasland road, hasland chesterfield derbyshire S41 0SJ (1 page) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Return made up to 24/06/00; full list of members
|
| 16 July 1999 | New director appointed (2 pages) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 24 June 1999 | Incorporation (10 pages) |