TRI-WIRE LIMITED

Key Data

Status

Dissolved

Company No.

02279142

Incorporation date

20/07/1988

Size

Full

Classification

Manufacture of insulated wire and cable (31.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/07/1988)

17/03/2015

Final Gazette dissolved following liquidation

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17/12/2014

Administrator's progress report to 2014-11-30

View PDF (21 pages)

17/12/2014

Notice of move from Administration to Dissolution on 2014-11-30

View PDF (20 pages)

29/09/2014

Administrator's progress report to 2014-08-31

View PDF (16 pages)

01/04/2014

Administrator's progress report to 2014-02-28

View PDF (17 pages)

19/11/2013

Notice of extension of period of Administration

View PDF (1 pages)

15/10/2013

Administrator's progress report to 2013-08-31

View PDF (18 pages)

23/05/2013

Administrator's progress report to 2013-03-31

View PDF (17 pages)

23/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

21/03/2013

Termination of appointment of David Joseph Powell as a director on 2013-03-14

View PDF (2 pages)

20/12/2012

Administrator's progress report to 2012-11-30

View PDF (21 pages)

08/10/2012

Statement of affairs with form 2.14B/2.15B

View PDF (9 pages)

09/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

29/07/2012

Statement of administrator's proposal

View PDF (34 pages)

12/06/2012

Registered office address changed from Good Hope Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TR on 2012-06-13

View PDF (2 pages)

11/06/2012

Appointment of an administrator

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08/11/2011

Appointment of Mr David Joseph Powell as a director on 2011-10-11

View PDF (2 pages)

08/11/2011

Appointment of Michael Desmond Walton as a director on 2011-10-11

View PDF (2 pages)

08/11/2011

Termination of appointment of Wolfgang Placke as a director on 2011-10-11

View PDF (1 pages)

25/10/2011

Current accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (3 pages)

25/10/2011

Memorandum and Articles of Association

View PDF (17 pages)

25/10/2011

Resolutions

View PDF (3 pages)

25/10/2011

Memorandum and Articles of Association

View PDF (17 pages)

25/10/2011

Resolutions

View PDF (2 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (22 pages)

09/08/2011

Auditor's resignation

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

22/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

16/02/2011

Termination of appointment of Peter Boyes as a secretary

View PDF (1 pages)

31/01/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

02/12/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

25/11/2010

Appointment of Mr Peter Boyes as a secretary

View PDF (1 pages)

25/11/2010

Termination of appointment of Oliver Baer as a secretary

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

23/11/2010

Director's details changed for Wolfgang Placke on 2010-07-30

View PDF (2 pages)

23/11/2010

Appointment of Mr Oliver Baer as a secretary

View PDF (1 pages)

23/11/2010

Termination of appointment of Peter Boyes as a secretary

View PDF (1 pages)

09/11/2010

Appointment of Mr Oliver Baer as a director

View PDF (2 pages)

07/11/2010

Termination of appointment of Henrik Desfontaines as a director

View PDF (1 pages)

06/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/07/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

16/09/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

14/06/2007

New secretary appointed

View PDF (1 pages)

14/06/2007

Secretary resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (1 pages)

14/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (2 pages)

16/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

06/03/2002

New director appointed

View PDF (2 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

04/07/1999

New director appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

22/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

10/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

26/11/1997

Director resigned

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

03/09/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

04/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

20/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

25/09/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (67 pages)

19/09/1994

Full accounts made up to 1993-12-31

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04/08/1994

Return made up to 31/07/94; change of members

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26/01/1994

Resolutions

View PDF (1 pages)

26/01/1994

Ad 01/12/93--------- £ si 400000@1=400000 £ ic 1600002/2000002

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26/01/1994

Resolutions

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26/01/1994

£ nc 1800000/5800000 01/12/93

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18/08/1993

Return made up to 31/07/93; full list of members

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29/07/1993

New director appointed

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29/07/1993

Director resigned

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29/07/1993

Director resigned

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29/07/1993

New director appointed

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25/07/1993

Full accounts made up to 1992-12-31

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02/03/1993

Secretary resigned;new secretary appointed

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02/03/1993

Return made up to 15/12/92; full list of members

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02/03/1993

Location of register of members

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24/03/1992

Full accounts made up to 1991-12-31

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19/12/1991

Return made up to 15/12/91; full list of members

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04/08/1991

Full accounts made up to 1990-12-31

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04/08/1991

Ad 26/07/91--------- £ si 1500000@1=1500000 £ ic 100002/1600002

View PDF (2 pages)

04/08/1991

Resolutions

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04/08/1991

Resolutions

View PDF (1 pages)

04/08/1991

£ nc 300000/1800000 26/07/91

View PDF (1 pages)

21/01/1991

Return made up to 06/12/90; full list of members

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09/01/1991

Accounting reference date extended from 31/08 to 31/12

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13/12/1990

Registered office changed on 14/12/90 from: ripley drive normanton wakefield west yorkshire WF6 1QT

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13/12/1990

Secretary resigned;new secretary appointed;director resigned

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21/10/1990

Memorandum and Articles of Association

View PDF (23 pages)

11/06/1990

Accounting reference date shortened from 31/03 to 31/08

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17/05/1990

New director appointed

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17/05/1990

New director appointed

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17/05/1990

Secretary resigned;new secretary appointed

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17/05/1990

Return made up to 31/12/89; full list of members

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17/05/1990

Registered office changed on 18/05/90 from: the potters pottery street castleford west yorkshire WF1 01N

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25/04/1990

Accounts made up to 1989-08-31

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01/11/1989

Ad 25/08/89--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

01/11/1989

Resolutions

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01/11/1989

Resolutions

View PDF (22 pages)

01/11/1989

£ nc 100/300000 25/08/89

View PDF (1 pages)

12/01/1989

Particulars of mortgage/charge

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28/09/1988

Particulars of mortgage/charge

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07/08/1988

Registered office changed on 08/08/88 from: 124-128 city road london EC1V 2NJ

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07/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dobson, John	Director	31/08/2001 - 20/04/2006	23
Featherstone, Anthony Peter	Director	09/07/1993 - 26/09/1997	6
Walton, Michael Desmond	Director	11/10/2011 - Present	33
Powell, David Joseph	Director	11/10/2011 - 14/03/2013	5
Cross, Derek	Director	09/07/1993 - 31/03/1999	5

Persons with Significant Control

No PSC data available.

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Description

About TRI-WIRE LIMITED

TRI-WIRE LIMITED is an(a) Dissolved company incorporated on 20/07/1988 with the registered office located at C/O KPMG LLP, St James Square, Manchester M2 6DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRI-WIRE LIMITED?

TRI-WIRE LIMITED is currently Dissolved. It was registered on 20/07/1988 and dissolved on 17/03/2015.

Where is TRI-WIRE LIMITED located?

TRI-WIRE LIMITED is registered at C/O KPMG LLP, St James Square, Manchester M2 6DS.

What does TRI-WIRE LIMITED do?

TRI-WIRE LIMITED operates in the Manufacture of insulated wire and cable (31.30 - SIC 2003) sector.

What is the latest filing for TRI-WIRE LIMITED?

The latest filing was on 17/03/2015: Final Gazette dissolved following liquidation.