Triserve Limited

Company Name	Triserve Limited
Company Status	Dissolved
Company Number	04985796
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 4 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	3

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 Joseph Christopher Musgrave
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2004(1 month after company formation)
Appointment Duration	18 years, 3 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evolution Business & Tax Advisors Llp Wynyard Park Wynyard Avenue Wynyard TS22 5TB

Director Name	Mr Trevor Cartner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2011(7 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB

Director Name	Paul Grylls
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Eshton Wynyard Woods Stockton On Tees TS22 5GG

Secretary Name	Paul Grylls
Nationality	British
Status	Resigned
Appointed	09 January 2004(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Eshton Wynyard Woods Stockton On Tees TS22 5GG

Secretary Name	Mr Mark Thomas Hodges
Nationality	British
Status	Resigned
Appointed	28 February 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Loppington Shropshire SY4 5SR Wales

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	16 December 2003(1 week, 4 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 09 January 2004)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(1 week, 4 days after company formation)
Appointment Duration	3 weeks, 3 days (resigned 09 January 2004)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	Wynyard Park House Wynyard Billingham TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 60 other UK companies use this postal address

Shareholders

33 at £1	Joseph Christopher Musgrave 33.33% Ordinary
33 at £1	Slurp LTD 33.33% Ordinary
33 at £1	Trevor Cartner 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,319,526
Cash	£74,911
Current Liabilities	£149,451

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022	First Gazette notice for voluntary strike-off (1 page)
7 January 2022	Application to strike the company off the register (3 pages)
23 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
8 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
26 February 2019	Director's details changed for Mr Trevor Cartner on 26 February 2019 (2 pages)
17 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
9 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 99 (4 pages)
5 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 99 (4 pages)
4 January 2016	Director's details changed for Mr Joseph Christopher Musgrave on 27 March 2015 (2 pages)
4 January 2016	Director's details changed for Mr Joseph Christopher Musgrave on 27 March 2015 (2 pages)
29 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 99 (4 pages)
29 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 99 (4 pages)
29 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 99 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 April 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 99 (5 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 99 (5 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 99 (5 pages)
23 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 99 (3 pages)
23 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 66 (3 pages)
23 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 99 (3 pages)
23 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 66 (3 pages)
22 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 33 (3 pages)
22 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 33 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 September 2012	Company name changed wynyard serviced offices LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution (3 pages)
5 September 2012	Company name changed wynyard serviced offices LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-09-04 NM01 ‐ Change of name by resolution (3 pages)
31 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
31 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
6 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
2 August 2011	Appointment of Mr Trevor Cartner as a director (3 pages)
2 August 2011	Appointment of Mr Trevor Cartner as a director (3 pages)
7 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
7 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
1 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 August 2010	Auditor's resignation (1 page)
2 August 2010	Auditor's resignation (1 page)
1 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
1 July 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
10 February 2010	Registered office address changed from Jcm House Royce Avenue Cowpen Industrial Estate Billingham Stockton on Tees TS23 4BX on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from Jcm House Royce Avenue Cowpen Industrial Estate Billingham Stockton on Tees TS23 4BX on 10 February 2010 (2 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Joseph Christopher Musgrave on 5 December 2009 (2 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Joseph Christopher Musgrave on 5 December 2009 (2 pages)
15 December 2009	Director's details changed for Joseph Christopher Musgrave on 5 December 2009 (2 pages)
11 December 2009	Full accounts made up to 31 December 2008 (10 pages)
11 December 2009	Full accounts made up to 31 December 2008 (10 pages)
9 February 2009	Return made up to 05/12/08; full list of members (3 pages)
9 February 2009	Return made up to 05/12/08; full list of members (3 pages)
3 February 2009	Appointment terminated secretary mark hodges (1 page)
3 February 2009	Appointment terminated secretary mark hodges (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (11 pages)
13 August 2008	Full accounts made up to 31 December 2007 (11 pages)
29 February 2008	Full accounts made up to 31 March 2007 (12 pages)
29 February 2008	Full accounts made up to 31 March 2007 (12 pages)
19 December 2007	Return made up to 05/12/07; full list of members (2 pages)
19 December 2007	Return made up to 05/12/07; full list of members (2 pages)
4 October 2007	Full accounts made up to 31 March 2006 (11 pages)
4 October 2007	Full accounts made up to 31 March 2006 (11 pages)
28 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned;director resigned (1 page)
21 May 2007	Secretary resigned;director resigned (1 page)
20 February 2007	Return made up to 05/12/06; full list of members (7 pages)
20 February 2007	Return made up to 05/12/06; full list of members (7 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 05/12/05; full list of members (2 pages)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 05/12/05; full list of members (2 pages)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 March 2005	Company name changed wynyard conferencing centre limi ted\certificate issued on 23/03/05 (2 pages)
23 March 2005	Company name changed wynyard conferencing centre limi ted\certificate issued on 23/03/05 (2 pages)
9 February 2005	Return made up to 05/12/04; full list of members (7 pages)
9 February 2005	Return made up to 05/12/04; full list of members (7 pages)
11 February 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 February 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YG (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (3 pages)
17 January 2004	New secretary appointed;new director appointed (3 pages)
17 January 2004	Registered office changed on 17/01/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YG (1 page)
17 January 2004	New director appointed (3 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Secretary resigned (1 page)
17 January 2004	New secretary appointed;new director appointed (3 pages)
29 December 2003	Company name changed blockreal LIMITED\certificate issued on 29/12/03 (3 pages)
29 December 2003	Company name changed blockreal LIMITED\certificate issued on 29/12/03 (3 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (3 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	New director appointed (3 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (2 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Registered office changed on 24/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (2 pages)
5 December 2003	Incorporation (16 pages)
5 December 2003	Incorporation (16 pages)

Triserve Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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