| Company Name | 3TL Solutions Limited |
|---|---|
| Director | Robert Ian Templeton |
| Company Status | Dissolved |
| Company Number | 04850715 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Ian Templeton |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2003(1 month after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables 27 Bollin Hill Wilmslow Cheshire SK9 4AN |
| Secretary Name | Mr Robert Ian Templeton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Stables 27 Bollin Hill Wilmslow Cheshire SK9 4AN |
| Secretary Name | Mr James Roger Haddon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2004(10 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Strathmore 79 Meliden Road Prestatyn Clwyd LL19 8RL Wales |
| Secretary Name | Mr Timothy Robert Densem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 June 2004) |
| Role | Company Director |
| Correspondence Address | 18 Carlisle Street Alderley Edge Cheshire SK9 7EZ |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 19 April 2007 | Dissolved (1 page) |
|---|---|
| 19 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Statement of affairs (5 pages) |
| 20 October 2004 | Resolutions
|
| 20 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: c/o acorn capital partners LIMITED bollin house riverside park wilmslow cheshire SK9 1DP (1 page) |
| 12 October 2004 | New secretary appointed (1 page) |
| 19 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 13 July 2004 | New secretary appointed (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Company name changed knowledge powered solutions limi ted\certificate issued on 08/03/04 (2 pages) |
| 24 October 2003 | Company name changed knowledge powered software limit ed\certificate issued on 24/10/03 (2 pages) |
| 20 October 2003 | Director resigned (1 page) |
| 20 October 2003 | New secretary appointed (2 pages) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | Company name changed ever 2170 LIMITED\certificate issued on 10/10/03 (2 pages) |
| 8 October 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 8 October 2003 | Registered office changed on 08/10/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
| 30 July 2003 | Incorporation (30 pages) |