TIDDINGTON INVESTMENTS LIMITED
Overview
| Company Name | TIDDINGTON INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01641937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIDDINGTON INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIDDINGTON INVESTMENTS LIMITED located?
| Registered Office Address | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIDDINGTON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARGAINFIELD LIMITED | Jun 08, 1982 | Jun 08, 1982 |
What are the latest accounts for TIDDINGTON INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TIDDINGTON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 26, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 24 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Robert William Torrance on Dec 31, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 | 15 pages | AR01 | ||||||||||
Appointment of Paul Andrew Glover as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Wood as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TIDDINGTON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREECHAN, James Damian | Secretary | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | British | Company Secretary | 28317510001 | |||||
| ARIF, Kim | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | United Kingdom | British | Finance Director | 74913100001 | ||||
| GLOVER, Paul Andrew | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | United Kingdom | British | Director | 151571750001 | ||||
| TORRANCE, Robert William | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | England | British | Finance Manager | 134368880001 | ||||
| COOPER, William Edward | Secretary | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | British | 10370380001 | ||||||
| ALDERSEY, Peter William | Director | 2 Lysander Court Ely Street CV37 6FL Stratford Upon Avon Warwickshire | British | General Manager | 13707320001 | |||||
| CARTER, Nicholas | Director | Auldearn The Old Walled Garden CV35 9HJ Compton Verney Warwickshire | England | British | General Manager | 10370390001 | ||||
| CUMMINS, Alan Michael | Director | 87 St Andrews Crescent CV37 9RP Stratford Upon Avon Warwickshire | England | British | Chief Investment Manager | 175739590001 | ||||
| GEDEN, Ian Scott | Director | Juniper House Badsey Road WR11 3DT Evesham Worcestershire | United Kingdom | British | Chief Executive | 54791900001 | ||||
| WOOD, Colin Dumbreck | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | Uk | British | Investment Manager | 144967380001 | ||||
| YOUNG, Andrew Skinner | Director | Apple Hayes Norton Lindsey CV35 8JL Warwick Coventry | United Kingdom | British | Managing Director | 81935470001 |
Who are the persons with significant control of TIDDINGTON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avon Insurance Plc | Apr 06, 2016 | Tiddington Road CV37 7BJ Stratford-Upon-Avon Uk | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0