Tri-Bag Limited

Company Name	Tri-Bag Limited
Company Status	Dissolved
Company Number	05614158
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)
Dissolution Date	4 February 2009 (15 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Pascale Edith Marie-Anne Wood-Atkins
Nationality	British
Status	Closed
Appointed	21 May 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 04 February 2009)
Role	Company Director
Correspondence Address	The Old Post Office 17 High Street Whitchurch Aylesbury Buckinghamshire HP22 4JU

Director Name	Michelle Catherine Teresa Bray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Green Farm House Tilsworth Road Stanbridge Bedfordshire LU7 9HT

Director Name	Thomas Charles Bray
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Green Farm House Tilsworth Road Stanbridge Bedfordshire LU7 9HT

Director Name	Caroline Mary Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	26 Rowan Drive Lutterworth Leicestershire LE17 4SP

Secretary Name	Thomas Charles Bray
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Green Farm House Tilsworth Road Stanbridge Bedfordshire LU7 9HT

Secretary Name	Caroline Mary Taylor
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	26 Rowan Drive Lutterworth Leicestershire LE17 4SP

Director Name	Michael Sharpe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 December 2006)
Role	Company Director
Correspondence Address	White Spinney 10 Broomfield Ride Oxshott Surrey KT22 0LW

Director Name	Mr Richard James Tupman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Farnham Bishops Stortford Hertfordshire CM23 1HR

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

4 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008	Notice of move from Administration to Dissolution (17 pages)
4 November 2008	Administrator's progress report to 24 October 2008 (17 pages)
1 May 2008	Administrator's progress report to 27 September 2008 (11 pages)
25 April 2008	Appointment terminated director michelle bray (1 page)
17 January 2008	Statement of affairs (9 pages)
16 November 2007	Statement of administrator's proposal (31 pages)
10 October 2007	Registered office changed on 10/10/07 from: the old post office 17 high street whitchurch aylesbury bucks HP22 4JU (1 page)
10 October 2007	Appointment of an administrator (1 page)
5 June 2007	Registered office changed on 05/06/07 from: c/o haslers, old station road loughton essex IG10 4PL (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Secretary resigned (1 page)
12 January 2007	Ad 20/12/06--------- Â£ si 1773@1=1773 Â£ ic 7093/8866 (2 pages)
21 December 2006	Return made up to 02/11/06; full list of members (4 pages)
20 December 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
23 October 2006	Ad 31/08/06-06/10/06 Â£ si 1393@1=1393 Â£ ic 6400/7793 (2 pages)
19 October 2006	Director's particulars changed (1 page)
1 September 2006	Ad 24/05/06-02/06/06 Â£ si 700@1=700 Â£ ic 5700/6400 (2 pages)
18 August 2006	Ad 24/05/06-02/06/06 Â£ si 700@1=700 Â£ ic 5000/5700 (2 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	Ad 03/02/06--------- Â£ si 1550@1=1550 Â£ ic 2/1552 (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Ad 17/01/06--------- Â£ si 500@1=500 Â£ ic 1552/2052 (2 pages)
28 March 2006	Ad 03/01/06--------- Â£ si 2948@1=2948 Â£ ic 2052/5000 (2 pages)
23 March 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 February 2006	Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page)
7 November 2005	Incorporation (19 pages)

Tri-Bag Limited

Business Activity

Directors

Location

Accounts

Filing History

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