DEAL TRI LIMITED

Overview

Company Name	DEAL TRI LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05034075
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2004
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEAL TRI LIMITED?

Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is DEAL TRI LIMITED located?

Registered Office Address	61 London Road ME16 8TX Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for DEAL TRI LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for DEAL TRI LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 06, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 25, 2021	Application to strike the company off the register	3 pages	DS01

Mar 02, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Feb 15, 2018	Notification of Anthony James Jones as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 15, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Feb 14, 2017	Confirmation statement made on Feb 04, 2017 with updates	4 pages	CS01

Nov 22, 2016	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Mar 15, 2016	Registered office address changed from 27 Castle Street Dover Kent CT16 1PT to 61 London Road Maidstone Kent ME16 8TX on Mar 15, 2016	1 pages	AD01

Feb 22, 2016	Annual return made up to Feb 04, 2016 no member list	3 pages	AR01

Jan 12, 2016	Termination of appointment of Gary Holmes as a director on Dec 31, 2015	2 pages	TM01

Jan 12, 2016	Termination of appointment of Yvonne Elizabeth Hankin as a director on Dec 31, 2015	2 pages	TM01

Jan 10, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

Dec 08, 2015	Director's details changed for Yvonne Elizabeth Hankin on Dec 08, 2015	2 pages	CH01

Oct 29, 2015	Director's details changed for Mr Gary Holmes on Oct 29, 2015	2 pages	CH01

Mar 09, 2015	Annual return made up to Feb 04, 2015 no member list	5 pages	AR01

Mar 09, 2015	Director's details changed for Yvonne Elizabeth Hankin on Mar 09, 2015	2 pages	CH01

Feb 26, 2015	Total exemption small company accounts made up to Sep 30, 2014	5 pages	AA

Jan 17, 2015	Termination of appointment of Joanne Marie Malpass as a director on Nov 19, 2014	2 pages	TM01

Sep 16, 2014	Appointment of Mr Gary Holmes as a director on Aug 12, 2014	3 pages	AP01

View All Filings

Who are the officers of DEAL TRI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Anthony James Moat Lane Ash CT3 2DQ Canterbury The Crest Kent	Mar 25, 2010		Secretary	Moat Lane Ash CT3 2DQ Canterbury The Crest Kent		British		150558330001
JONES, Anthony James Moat Lane Ash CT3 2DQ Canterbury The Crest Kent	Apr 15, 2008		Director	Moat Lane Ash CT3 2DQ Canterbury The Crest Kent	United Kingdom	British	1943-2	130450790001
MALPASS, Joanne Marie 27 The Grove CT14 9TL Deal Kent	Feb 04, 2004	Mar 25, 2010	Secretary	27 The Grove CT14 9TL Deal Kent		British		109931860001
GLEESON, James George 16 Castle Avenue CT16 1EZ Dover Kent	Feb 04, 2004	Mar 26, 2012	Director	16 Castle Avenue CT16 1EZ Dover Kent		British	1955-11	30174670001
HANKIN, Yvonne Elizabeth 42 The Street CT14 0AJ Deal The Croft Kent United Kingdom	Jan 01, 2013	Dec 31, 2015	Director	42 The Street CT14 0AJ Deal The Croft Kent United Kingdom	United Kingdom	British	1961-4	176019440003
HARRIS, Paul Joseph 10 Tollgate CT14 9UZ Deal Kent	Feb 04, 2004	Mar 31, 2008	Director	10 Tollgate CT14 9UZ Deal Kent	United Kingdom	British	1958-4	76228140001
HOLMES, Gary 27 Castle Street Dover CT16 1PT Kent	Aug 12, 2014	Dec 31, 2015	Director	27 Castle Street Dover CT16 1PT Kent	United Kingdom	British	1957-9	23260240007
HOLMES, Gary Glen Road Kingsdown CT14 8BS Deal Oakleigh Kent United Kingdom	Feb 04, 2004	Mar 26, 2012	Director	Glen Road Kingsdown CT14 8BS Deal Oakleigh Kent United Kingdom	United Kingdom	British	1957-9	23260240003
MALPASS, Joanne Marie The Grove CT14 9TL Deal 27 Kent United Kingdom	Jan 01, 2013	Nov 19, 2014	Director	The Grove CT14 9TL Deal 27 Kent United Kingdom	England	British	1973-5	109931860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEAL TRI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Anthony James Jones Ash CT3 2DQ Canterbury The Crest Moat Lane Kent United Kingdom	Apr 06, 2016	Ash CT3 2DQ Canterbury The Crest Moat Lane Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Anthony James Jones ME16 8TX Maidstone 61 London Road Kent England	Apr 06, 2016	ME16 8TX Maidstone 61 London Road Kent England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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