Tribal Data Solutions Limited

Company Name	Tribal Data Solutions Limited
Company Status	Dissolved
Company Number	02404292
Category	Private Limited Company
Incorporation Date	13 July 1989(34 years, 9 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)
Previous Name	Trackit Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2001(11 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2001(11 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 12 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr Ian Gray
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1993)
Role	Technical Manager
Correspondence Address	13 Jumb Beck Close Burley In Wharfedale Ilkley West Yorkshire LS29 7RE

Secretary Name	Mrs Ann Gray
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	1 year (resigned 03 August 1992)
Role	Company Director
Correspondence Address	13 Jumb Beck Close Burley In Wharfedale Ilkley West Yorkshire LS29 7RE

Director Name	Brandon Jon Gore
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(3 years after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2005)
Role	Business Manager
Correspondence Address	Ivy Farm Barn 49 Main Street Adingham LS29 0PD

Director Name	Peter Frederick Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	25 Clough Drive, Fenay Bridge Huddersfield HD8 0JJ

Secretary Name	Brandon Jon Gore
Nationality	British
Status	Resigned
Appointed	03 August 1992(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 20 April 2001)
Role	Business Manager
Correspondence Address	8 Ash Grove Ilkley West Yorkshire LS29 8EP

Director Name	Mr Benjamin Nigel Brooke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(4 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2005)
Role	Project Manager
Country of Residence	England
Correspondence Address	13 Heath Croft York North Yorkshire YO10 4NJ

Director Name	Robert Derek Craig
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2001)
Role	Stamp Dealer
Correspondence Address	Craig House Tabley Road Knutsford Cheshire WA16 0NB

Director Name	Mr Michael Richard Guido Harlow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2001)
Role	Stamp Dealer
Country of Residence	England
Correspondence Address	Stonyslack Farm Onecote Leek Staffordshire ST13 7RL

Director Name	Keith Fearnley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2005)
Role	Software Analyst
Correspondence Address	39 Oak Crescent Garforth Leeds West Yorkshire LS25 1PW

Director Name	Graham Stewart Barton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2005)
Role	It Sales Engineer
Correspondence Address	28 The Hawthorns Sutton In Craven Keighley West Yorkshire BD20 8BP

Director Name	Diana Jane Edmonds
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(11 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2004)
Role	Library And Information Consul
Correspondence Address	8-10 Melton Road Burton On The Wolds Loughborough Leicestershire LE12 5AG

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(11 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 December 2006)
Role	Corporate Finance Adviser
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	20 April 2001(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr James Robert Chambers
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Hackney Lane Barlow Dronfield Derbyshire S18 7TR

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,044,000
Gross Profit	£579,000
Net Worth	£30,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
18 January 2007	Application for striking-off (1 page)
8 January 2007	Director resigned (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Return made up to 01/07/06; full list of members (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
9 August 2005	Return made up to 01/07/05; full list of members (3 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (17 pages)
7 October 2004	Director resigned (2 pages)
15 July 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 November 2003	Full accounts made up to 31 March 2003 (18 pages)
15 September 2003	New director appointed (2 pages)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Return made up to 01/07/03; full list of members (12 pages)
9 July 2003	Director's particulars changed (1 page)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 October 2002	Particulars of mortgage/charge (6 pages)
22 October 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
22 October 2002	Full accounts made up to 31 March 2002 (18 pages)
7 August 2002	New director appointed (3 pages)
30 April 2002	Particulars of mortgage/charge (10 pages)
16 April 2002	Full accounts made up to 30 September 2001 (15 pages)
15 April 2002	Company name changed trackit systems LIMITED\certificate issued on 15/04/02 (2 pages)
9 July 2001	Return made up to 01/07/01; full list of members (10 pages)
3 July 2001	Â£ nc 60000/30600 20/04/01 (1 page)
21 May 2001	New secretary appointed;new director appointed (3 pages)
11 May 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: unit 24 concourse house estate 432 dewsbury road leeds west yorkshire LS11 7LJ (1 page)
27 April 2001	Particulars of mortgage/charge (5 pages)
5 April 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
7 July 2000	Return made up to 01/07/00; full list of members (10 pages)
13 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
7 July 1999	Return made up to 01/07/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
13 July 1998	Return made up to 03/07/98; no change of members (4 pages)
22 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 July 1997	Return made up to 03/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
24 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
14 November 1996	Registered office changed on 14/11/96 from: aire house, 12, swinegate, leeds, west yorkshire, LS1 4AG. (1 page)
10 July 1996	Return made up to 03/07/96; full list of members (6 pages)
28 February 1996	Memorandum and Articles of Association (8 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
6 July 1995	Return made up to 03/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Tribal Data Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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