| Company Name | 3 Tier Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03943254 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Kevin Anderson |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
| Director Name | Gerald Andrew Baird |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 126 Ashington Drive Choppington Northumberland NE62 5AL |
| Secretary Name | Gerald Andrew Baird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Ashington Drive Choppington Northumberland NE62 5AL |
| Secretary Name | Maureen Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2001(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 December 2005) |
| Role | Company Director |
| Correspondence Address | 2 Longhirst Drive Southfield Gardens Cramlington Northumberland NE23 7XL |
| Secretary Name | Gemma Louise Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(5 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 15 December 2008) |
| Role | Company Director |
| Correspondence Address | 2 Longhirst Drive Southfield Gardens Cramlington Northumberland NE23 7XL |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Contact
| Website | www.3tiersystems.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2877005 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kevin Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,772 |
| Current Liabilities | £26,817 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 May 2012 | Registered office address changed from Quorum 16 Quorum Business Park Newcastle upon Tyne Tyne NE12 8BX United Kingdom on 29 May 2012 (1 page) |
| 29 May 2012 | Registered office address changed from Quorum 16 Quorum Business Park Newcastle upon Tyne Tyne NE12 8BX United Kingdom on 29 May 2012 (1 page) |
| 23 March 2012 | Director's details changed for Kevin Anderson on 9 January 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Director's details changed for Kevin Anderson on 9 January 2012 (2 pages) |
| 23 March 2012 | Director's details changed for Kevin Anderson on 9 January 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 April 2011 | Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX on 18 April 2011 (1 page) |
| 18 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Registered office address changed from Quorum 16 Balliol Business Park East Benton Lane Newcastle upon Tyne NE12 8BX on 18 April 2011 (1 page) |
| 18 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Kevin Anderson on 1 December 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Kevin Anderson on 1 December 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Kevin Anderson on 1 December 2009 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 August 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 180 new bridge street newcastle upon tyne tyne & wear NE1 2TE (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 180 new bridge street newcastle upon tyne tyne & wear NE1 2TE (1 page) |
| 31 July 2009 | Return made up to 09/03/08; full list of members (3 pages) |
| 31 July 2009 | Return made up to 09/03/08; full list of members (3 pages) |
| 10 February 2009 | Appointment terminated secretary gemma wilkinson (1 page) |
| 10 February 2009 | Appointment terminated secretary gemma wilkinson (1 page) |
| 1 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 2 longhirst drive southfield gardens cramlington northumberland NE23 7XL (1 page) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 2 longhirst drive southfield gardens cramlington northumberland NE23 7XL (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 15 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 March 2003 | Return made up to 09/03/03; full list of members
|
| 14 March 2003 | Return made up to 09/03/03; full list of members
|
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 23 horton drive hartford lea cramlington northumberland NE23 3QS (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 23 horton drive hartford lea cramlington northumberland NE23 3QS (1 page) |
| 15 March 2002 | Return made up to 09/03/02; full list of members
|
| 15 March 2002 | Return made up to 09/03/02; full list of members
|
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 May 2001 | Return made up to 09/03/01; full list of members; amend (6 pages) |
| 17 May 2001 | Return made up to 09/03/01; full list of members; amend (6 pages) |
| 10 May 2001 | Location of register of members (1 page) |
| 10 May 2001 | Secretary resigned;director resigned (1 page) |
| 10 May 2001 | Location of register of members (1 page) |
| 10 May 2001 | Secretary resigned;director resigned (1 page) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 61 king john terrace newcastle upon tyne tyne & wear NE6 5XY (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 61 king john terrace newcastle upon tyne tyne & wear NE6 5XY (1 page) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 29 December 2000 | Particulars of mortgage/charge (7 pages) |
| 29 December 2000 | Particulars of mortgage/charge (7 pages) |
| 4 December 2000 | Particulars of mortgage/charge (4 pages) |
| 4 December 2000 | Particulars of mortgage/charge (4 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 9 March 2000 | Incorporation (16 pages) |
| 9 March 2000 | Incorporation (16 pages) |