| Company Name | Tribosolv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04115806 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 5 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2442 | Manufacture of pharmaceutical preparations |
| SIC 21200 | Manufacture of pharmaceutical preparations |
Directors
| Director Name | Mr David Michael Carter |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 5 Moore Avenue South Shields Tyne & Wear NE34 6AA |
| Director Name | Mr Roger Anthony Foster |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Shawcroft Court Richmond North Yorkshire DL10 5AS |
| Secretary Name | Mr Roger Anthony Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Shawcroft Court Richmond North Yorkshire DL10 5AS |
| Director Name | Prof Geoffrey Rowley |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2004(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 May 2006) |
| Role | Consultant |
| Correspondence Address | 10 Greystoke Avenue Sunderland Tyne & Wear SR2 9DX |
| Director Name | Prof Eric John Fletcher |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Moorfield Gardens Cleadon Sunderland Tyne & Wear SR6 7TP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 114-116 Fowler Street South Shields Tyne & Wear NE33 1PZ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2005 | Application for striking-off (1 page) |
| 9 May 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 December 2004 | Return made up to 28/11/04; full list of members (8 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 15 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 16 May 2003 | Registered office changed on 16/05/03 from: 13 beach road south shields tyne & wear NE33 2QA (1 page) |
| 9 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 29 November 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 December 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Incorporation (32 pages) |