TRI-DIRECT SALES LIMITED

TRI-DIRECT SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTRI-DIRECT SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04567803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRI-DIRECT SALES LIMITED?

    • (7440) /

    Where is TRI-DIRECT SALES LIMITED located?

    Registered Office Address
    Spectrum House
    Coronation Road
    RG21 4JX Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TRI-DIRECT SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIKECORP LIMITEDOct 21, 2002Oct 21, 2002

    What are the latest accounts for TRI-DIRECT SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for TRI-DIRECT SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 10, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pages363a

    Accounts for a small company made up to Nov 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a medium company made up to Nov 30, 2006

    13 pagesAA

    legacy

    2 pages363a

    Accounts for a medium company made up to Nov 30, 2005

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Nov 30, 2004

    14 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Nov 30, 2003

    13 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed mikecorp LIMITED\certificate issued on 29/11/02
    2 pagesCERTNM

    Incorporation

    19 pagesNEWINC

    Who are the officers of TRI-DIRECT SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEESON EARLE, Barry Charles
    The Oast House
    Hillside
    RG29 1JB Odiham
    Hampshire
    Secretary
    The Oast House
    Hillside
    RG29 1JB Odiham
    Hampshire
    British85196910001
    CAREW, Patrick James
    53 Wellington Road
    TW12 1JY Hampton Hill
    Middlesex
    Director
    53 Wellington Road
    TW12 1JY Hampton Hill
    Middlesex
    United KingdomUk CitizenCompany Director75011610003
    ST JAMES'S SQUARE SECRETARIES LIMITED
    7 Savoy Court
    Strand
    WC2R 0ER London
    Secretary
    7 Savoy Court
    Strand
    WC2R 0ER London
    70351810003
    ST JAMES'S SQUARE DIRECTORS LIMITED
    Strand
    WC2R 1DJ London
    200
    Director
    Strand
    WC2R 1DJ London
    200
    123277260001

    Does TRI-DIRECT SALES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2010Dissolved on
    Jul 22, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Stephen Palmer
    Gallaghers
    Po Box 698
    EC2A 4RR 2nd Floor Titchfield House
    69/85 Tabernacle Street London
    practitioner
    Gallaghers
    Po Box 698
    EC2A 4RR 2nd Floor Titchfield House
    69/85 Tabernacle Street London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0