| Company Name | Trisword Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04481754 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 9 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Montgomery |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Burns Close Stanley Durham DH9 6TP |
| Director Name | Sean Michael Montgomery |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(11 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 September 2010) |
| Role | Student |
| Correspondence Address | 2 Burns Close Stanley County Durham DH9 6TP |
| Secretary Name | Sean Michael Montgomery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(11 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 September 2010) |
| Role | Student |
| Correspondence Address | 2 Burns Close Stanley County Durham DH9 6TP |
| Director Name | Giles Curson Hunter |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 42 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP |
| Secretary Name | Giles Curson Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 42 Oaklands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Front Street Stanley Co Durham DH9 0JQ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Tanfield |
| Built Up Area | Stanley (County Durham) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,907 |
| Cash | £7,641 |
| Current Liabilities | £159,142 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2010 | Completion of winding up (1 page) |
| 21 June 2010 | Completion of winding up (1 page) |
| 3 August 2009 | Order of court to wind up (1 page) |
| 3 August 2009 | Order of court to wind up (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 18 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 2 burns close stanley co durham DH9 6TP (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: 2 burns close stanley co durham DH9 6TP (1 page) |
| 18 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 30 August 2006 | Return made up to 10/07/06; full list of members
|
| 30 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 10/07/05; full list of members (7 pages) |
| 3 July 2006 | Return made up to 10/07/05; full list of members
|
| 16 September 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 May 2005 | Return made up to 10/07/04; full list of members (7 pages) |
| 16 May 2005 | Return made up to 10/07/04; full list of members (7 pages) |
| 14 May 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 3 December 2003 | Return made up to 10/07/03; full list of members (8 pages) |
| 3 December 2003 | Return made up to 10/07/03; full list of members (8 pages) |
| 5 July 2003 | Secretary resigned;director resigned (1 page) |
| 5 July 2003 | Secretary resigned;director resigned (1 page) |
| 5 July 2003 | New secretary appointed;new director appointed (1 page) |
| 5 July 2003 | New secretary appointed;new director appointed (1 page) |
| 24 July 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 24 July 2002 | Ad 10/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 July 2002 | Ad 10/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 July 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 16 July 2002 | Resolutions
|
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | Resolutions
|
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Incorporation (17 pages) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Incorporation (17 pages) |
| 10 July 2002 | Director resigned (1 page) |