Tri-Link International Limited

02682481

Company Name	Tri-Link International Limited
Company Status	Dissolved
Company Number	02682481
Category	Private Limited Company
Incorporation Date	30 January 1992(32 years, 3 months ago)
Dissolution Date	28 September 1999 (24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Larraine Corbelli
Nationality	British
Status	Closed
Appointed	10 May 1996(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 September 1999)
Role	Events Manager
Correspondence Address	44 Fabian Road Fulham London SW6 7TZ

Director Name	Stuart Ivan Landau
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1997(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 28 September 1999)
Role	Company Director
Correspondence Address	89 Great Eastern Street London EC2A 3HY

Secretary Name	Mrs Cissie Landau
Nationality	British
Status	Closed
Appointed	20 August 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 28 September 1999)
Role	Company Director
Correspondence Address	16 Embassy Lodge Regents Park Road London N3 3LB

Director Name	Mr Steven David Fine
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992
Appointment Duration	1 year, 7 months (resigned 08 September 1993)
Role	Management Consultant
Correspondence Address	190 Du Cane Road Acton London W12 0BJ

Director Name	Richard John Holland
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992
Appointment Duration	1 year, 7 months (resigned 08 September 1993)
Role	Sales Manager
Correspondence Address	190 Duncane Road Acton London N2 0EL

Secretary Name	Richard John Holland
Nationality	British
Status	Resigned
Appointed	27 January 1992
Appointment Duration	1 year, 7 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	190 Duncane Road Acton London N2 0EL

Director Name	Russell Lawrence Owen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 1995)
Role	Solicitor
Correspondence Address	25 Portman Drive Woodford Green Essex IG8 8QN

Secretary Name	Mrs Tracy Elaine Owen
Nationality	British
Status	Resigned
Appointed	08 September 1993(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 January 1994)
Role	Secretary
Correspondence Address	25 Portman Drive Woodford Green Essex IG8 8QN

Secretary Name	Barry Edward McWilliams
Nationality	British
Status	Resigned
Appointed	30 January 1994(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 1995)
Role	Company Director
Correspondence Address	9 Chandos Close Buckhurst Hill Essex IG9 5HS

Director Name	Robert Thomas Alcock
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 1996)
Role	Sales Manager
Correspondence Address	2 Cedar Lane Frimley Surrey GU16 5HT

Secretary Name	Siobaihn Downes
Nationality	British
Status	Resigned
Appointed	19 January 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	2 Cedar Lane Frimley Surrey GU16 5HT

Director Name	Stuart Ivan Landau
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(4 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 10 May 1996)
Role	Company Director
Correspondence Address	89 Great Eastern Street London EC2A 3HY

Secretary Name	Mr Antoni Fields
Nationality	British
Status	Resigned
Appointed	29 February 1996(4 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 10 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridings Lodge 15 Hedgerow Lane Arkley Barnet Hertfordshire EN5 2DT

Director Name	Larraine Corbelli
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(4 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 1997)
Role	Events Manager
Correspondence Address	44 Fabian Road Fulham London SW6 7TZ

Director Name	Mr Humair Hyder Naqvi
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(4 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 1997)
Role	Promotions Manager
Correspondence Address	13 Crediton Road London NW10 3DT

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1992
Appointment Duration	2 years (resigned 30 January 1994)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Level 3 89 Great Eastern Street London EC2A 3HY
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

28 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999	First Gazette notice for voluntary strike-off (1 page)
26 April 1999	Application for striking-off (1 page)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Registered office changed on 02/09/98 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
1 September 1998	New secretary appointed (2 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
21 July 1997	Return made up to 30/01/97; full list of members (5 pages)
19 March 1997	New director appointed (3 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Secretary resigned (1 page)
2 April 1996	New secretary appointed (2 pages)
12 March 1996	Secretary resigned;new director appointed (3 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
19 April 1995	Return made up to 30/01/95; full list of members (12 pages)

Contact Companies London