| Company Name | Tribeca Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03060293 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1995(28 years, 11 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
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 | Nicola Mary Preisig |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Flat (River Wing) Unity Wharf Mill Street London SE1 2BH |
| Director Name | Stephen Preisig |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Designer |
| Correspondence Address | 2nd Floor Flat (River Wing) Unity Wharf Mill Street London SE1 2BH |
| Secretary Name | Nicola Mary Preisig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Flat (River Wing) Unity Wharf Mill Street London SE1 2BH |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 2nd Floor Flat (River Wing) Unity Wharf Mill Street London SE1 2BH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2005 | Application for striking-off (1 page) |
| 2 August 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 21 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 8 August 2003 | Return made up to 23/05/03; full list of members (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 19 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 16 July 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption full accounts made up to 31 May 2001 (2 pages) |
| 26 March 2001 | Resolutions
|
| 26 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 7 June 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 15 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 15 March 2000 | Resolutions
|
| 22 September 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 5 March 1999 | Resolutions
|
| 5 March 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 12 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 27 July 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 18 March 1997 | Resolutions
|
| 18 March 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 30 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 2 June 1995 | Registered office changed on 02/06/95 from: 16 st john street london EC1M 4AY (1 page) |
| 2 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 2 June 1995 | New director appointed (2 pages) |
| 2 June 1995 | Director resigned (2 pages) |
| 2 June 1995 | Secretary resigned (2 pages) |
| 23 May 1995 | Incorporation (26 pages) |