| Company Name | Tri-Tone Labels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04240364 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2001(22 years, 10 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
| Previous Name | Red Lion 12 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Simon Terence Duffy |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 21 December 2004) |
| Role | Music Publisher |
| Correspondence Address | Flat 4 23 Ladybarn Road Manchester Lancashire M14 6WN |
| Secretary Name | Rachel Mary Duffy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | Air Riverside Metropolitan Wharf Wapping Wall London E1W 3FF |
| Director Name | Charlotte Emma Frances Fox |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 87c Grosvenor Avenue London N5 2NL |
| Director Name | Mr Murray Paul Gavin Wells |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Tradewinds 38 Seymour Road Headley Down Hampshire GU35 8JX |
| Secretary Name | Charlotte Emma Frances Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 87c Grosvenor Avenue London N5 2NL |
Location
| Registered Address | Flat 4 23 Ladybarn Road Manchester M14 6WN |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Fallowfield |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2004 | Application for striking-off (1 page) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 12 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 25 September 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 11 July 2002 | Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page) |
| 15 March 2002 | Memorandum and Articles of Association (16 pages) |
| 14 March 2002 | New director appointed (2 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: c/o sheridans 14 red lion square london WC1R 4QL (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | New secretary appointed (2 pages) |
| 14 March 2002 | Secretary resigned;director resigned (1 page) |
| 13 March 2002 | Company name changed red lion 12 LIMITED\certificate issued on 13/03/02 (2 pages) |
| 25 June 2001 | Incorporation (22 pages) |