| Company Name | Treble A Software Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05432975 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2005(19 years, 1 month ago) |
| Dissolution Date | 16 April 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Mrs Tina Critchlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Meadow View Ridge Top Lane Hayfield High Peak SK22 2JQ |
| Director Name | Mrs Tina Critchlow |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(2 years, 11 months after company formation) |
| Appointment Duration | 11 years (closed 16 April 2019) |
| Role | Company Director |
| Correspondence Address | 3 Meadow View Ridge Top Lane Hayfield High Peak SK22 2JQ |
| Director Name | George Frederick Neil Critchlow |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Meadow View Ridge Top Lane Hayfield High Peak SK22 2JQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,736 |
| Cash | £3,008 |
| Current Liabilities | £138,119 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2019 | Application to strike the company off the register (4 pages) |
| 25 June 2018 | Notification of Michael David Noblett as a person with significant control on 1 May 2016 (2 pages) |
| 25 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 30 April 2017 (6 pages) |
| 31 July 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 22 April 2017 with updates (4 pages) |
| 28 June 2017 | Registered office address changed from 6 Church Street Hayfield High Peak SK22 2JE to National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 28 June 2017 (2 pages) |
| 28 June 2017 | Registered office address changed from 6 Church Street Hayfield High Peak SK22 2JE to National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 28 June 2017 (2 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 July 2016 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 July 2016 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 July 2016 | Annual return made up to 22 April 2009 with a full list of shareholders (11 pages) |
| 7 July 2016 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 July 2016 | Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 July 2016 | Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 7 July 2016 | Administrative restoration application (3 pages) |
| 7 July 2016 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 7 July 2016 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 July 2016 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 7 July 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 July 2016 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 7 July 2016 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 7 July 2016 | Administrative restoration application (3 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 July 2016 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 22 April 2009 with a full list of shareholders (11 pages) |
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2008 | Ad 18/06/08\gbp si 40000@1=40000\gbp ic 100/40100\ (1 page) |
| 17 October 2008 | Ad 19/09/08\gbp si 959900@1=959900\gbp ic 40100/1000000\ (2 pages) |
| 22 September 2008 | Nc inc already adjusted 26/05/06 (2 pages) |
| 22 September 2008 | Capitals not rolled up (2 pages) |
| 22 September 2008 | Resolutions
|
| 1 September 2008 | Director appointed mrs tina critchlow (1 page) |
| 23 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 19 November 2007 | Director resigned (1 page) |
| 25 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 11 April 2007 | Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 13 June 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 20 May 2005 | New secretary appointed (1 page) |
| 20 May 2005 | New director appointed (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |