Tier 1 A.M. Ltd

Company Name	Tier 1 A.M. Ltd
Company Status	Dissolved
Company Number	03855466
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Powerspin Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jonathan Anthony Basso
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 09 March 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Wentworth Avenue Whitefield Manchester Lancashire M45 7GQ

Secretary Name	Mark James Sullivan
Nationality	British
Status	Closed
Appointed	17 March 2005(5 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 March 2010)
Role	Company Director
Correspondence Address	2 Grange Barn Malt Kiln Lane Bispham Ormskirk Lancashire L40 3SH

Director Name	Mr Jonathan David Rose
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Stand House 42 Ringley Road Whitefield Manchester Lancashire M45 7LL

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	Milena Gatrell
Nationality	British
Status	Resigned
Appointed	19 October 1999(1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 01 December 1999)
Role	Company Director
Correspondence Address	5 Mallard Green Broadheath Altrincham Cheshire WA14 5LL

Director Name	Keith Allmark
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Consultant
Correspondence Address	62 Cuthbert Road Mosley Gardens Cheadle Cheshire SK8 2DT

Director Name	Richard Peter Gatrell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2001)
Role	Consultant
Correspondence Address	5 Mallard Green Broadheath Altrincham Cheshire WA14 5LL

Director Name	Mr Peter Magrath
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Campbell Close Walshaw Bury Lancashire BL8 3BB

Director Name	Mr Jonathan David Rose
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 November 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	Stand House 42 Ringley Road Whitefield Manchester Lancashire M45 7LL

Secretary Name	Alan Crook
Nationality	British
Status	Resigned
Appointed	01 December 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	1 Tedder Close Bury Lancashire BL9 8PW

Secretary Name	Peter McGrath
Nationality	British
Status	Resigned
Appointed	28 June 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	18 Campbell Close Walshaw Bury Lancashire BL8 3BB

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	tier1.com/
Email address	[email protected]
Telephone	0161 7771000
Telephone region	Manchester

Location

Registered Address	Brunswick Square Union Street Oldham Lancashire OL1 1DE
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,100
Current Liabilities	£1,100

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	Application to strike the company off the register (1 page)
17 November 2009	Application to strike the company off the register (1 page)
13 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 December 2008	Return made up to 08/10/08; full list of members (4 pages)
9 December 2008	Return made up to 08/10/08; full list of members (4 pages)
28 May 2008	Return made up to 08/10/07; full list of members (4 pages)
28 May 2008	Return made up to 08/10/07; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006	Return made up to 08/10/06; full list of members (2 pages)
13 October 2006	Return made up to 08/10/06; full list of members (2 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 November 2005	Return made up to 08/10/05; full list of members (2 pages)
2 November 2005	Return made up to 08/10/05; full list of members (2 pages)
13 September 2005	New secretary appointed (1 page)
13 September 2005	New secretary appointed (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 November 2004	Return made up to 08/10/04; full list of members (6 pages)
19 November 2004	Return made up to 08/10/04; full list of members (6 pages)
29 December 2003	Return made up to 08/10/03; full list of members (6 pages)
29 December 2003	Return made up to 08/10/03; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 November 2002	Return made up to 08/10/02; full list of members (6 pages)
8 November 2002	Return made up to 08/10/02; full list of members (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Secretary resigned (1 page)
11 January 2002	Return made up to 08/10/01; full list of members (6 pages)
11 January 2002	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 July 2001	Director resigned (1 page)
21 December 2000	Return made up to 08/10/00; full list of members (7 pages)
21 December 2000	Return made up to 08/10/00; full list of members (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (2 pages)
2 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
2 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: 54 old meadow lane hale altrincham cheshire WA15 8JY (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: 54 old meadow lane hale altrincham cheshire WA15 8JY (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
2 December 1999	Company name changed powerspin LIMITED\certificate issued on 03/12/99 (2 pages)
2 December 1999	Company name changed powerspin LIMITED\certificate issued on 03/12/99 (2 pages)
17 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1999	Ad 19/10/99--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Ad 19/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Ad 19/10/99--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
17 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Ad 19/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
17 November 1999	New secretary appointed (2 pages)
8 October 1999	Incorporation (11 pages)
8 October 1999	Incorporation (11 pages)

Tier 1 A.M. Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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