TADPOLE LANE LIMITED

Overview

Company Name	TADPOLE LANE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02349337
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1989
Date of Cessation	Sep 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TADPOLE LANE LIMITED?

(9231) /

Where is TADPOLE LANE LIMITED located?

Registered Office Address	Unit 3 Prospect Business Centre Prospect Road SO249UH Alresford Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TADPOLE LANE LIMITED?

Previous Company Names
Company Name	From	Until
VENTA TELEVISION LIMITED	Feb 17, 1989	Feb 17, 1989

What are the latest accounts for TADPOLE LANE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 16, 2009

What are the latest filings for TADPOLE LANE LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 02, 2010	Application to strike the company off the register	2 pages	DS01

Feb 16, 2010	Total exemption small company accounts made up to Sep 16, 2009	6 pages	AA

Jan 29, 2010	Previous accounting period extended from Mar 31, 2009 to Sep 16, 2009	3 pages	AA01

Mar 16, 2009	legacy	4 pages	363a

Jan 07, 2009	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Mar 06, 2008	legacy	4 pages	363a

Mar 06, 2008	legacy	1 pages	287

Mar 06, 2008	legacy	1 pages	287

Oct 15, 2007	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Mar 19, 2007	legacy	2 pages	363a
Dec 07, 2006	Total exemption small company accounts made up to Mar 31, 2006	7 pages	AA
Mar 20, 2006	legacy	2 pages	363a
Sep 09, 2005	Total exemption small company accounts made up to Mar 31, 2005	7 pages	AA
Apr 08, 2005	legacy	2 pages	288a
Mar 24, 2005	legacy	1 pages	288b
Mar 22, 2005	legacy	6 pages	363s
Oct 13, 2004	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Sep 07, 2004	legacy	1 pages	225
Mar 10, 2004	legacy	8 pages	363s
Mar 06, 2004	legacy	1 pages	288b
Jul 16, 2003	Total exemption small company accounts made up to Dec 31, 2002	6 pages	AA
Apr 11, 2003	legacy	1 pages	403a
Apr 08, 2003	legacy	8 pages	363s

View All Filings

Who are the officers of TADPOLE LANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWERMAN, Kaye 16 Heathcote Place Hursley SO21 2LH Winchester Hampshire	Mar 10, 2005		Secretary	16 Heathcote Place Hursley SO21 2LH Winchester Hampshire		British		None	104328910001
BOWERMAN, David Harold Keith 16 Heathcote Place Hursley SO21 2LH Winchester Hampshire			Director	16 Heathcote Place Hursley SO21 2LH Winchester Hampshire	United Kingdom	British	1944-10	Cameraman	46916310002
BOWERMAN, Kaye 16 Heathcote Place Hursley SO21 2LH Winchester Hampshire	Mar 10, 2005		Director	16 Heathcote Place Hursley SO21 2LH Winchester Hampshire		British	1949-2	None	104328910001
DALE, Martin Lawrence Green Ridges Firs Road Alderbury SP5 3BD Salisbury Wiltshire		Jan 09, 1995	Secretary	Green Ridges Firs Road Alderbury SP5 3BD Salisbury Wiltshire		British			2416210001
DALE, Sorrel Green Ridges Firs Road Alderbury SP5 3BD Salisbury Wiltshire	Jan 19, 1995	Mar 23, 1999	Secretary	Green Ridges Firs Road Alderbury SP5 3BD Salisbury Wiltshire		British		Company Director	42434180001
DAVIES, Nicola Anne 14 Avenue Road SO22 5AQ Winchester Hampshire	Mar 23, 1999	Mar 11, 2005	Secretary	14 Avenue Road SO22 5AQ Winchester Hampshire		British			63347160002
DALE, Martin Lawrence Green Ridges Firs Road Alderbury SP5 3BD Salisbury Wiltshire		Jan 09, 1995	Director	Green Ridges Firs Road Alderbury SP5 3BD Salisbury Wiltshire		British	1949-6	Sound Recordist	2416210001
DALE, Sorrel Green Ridges Firs Road Alderbury SP5 3BD Salisbury Wiltshire	Jan 19, 1995	Mar 23, 1999	Director	Green Ridges Firs Road Alderbury SP5 3BD Salisbury Wiltshire		British	1951-1	Company Director	42434180001
FARRELL, Nigel George Oak Cottage Tadpole Lane Ewshot GU10 5BX Farnham Surrey	Nov 21, 1994	Aug 04, 2003	Director	Oak Cottage Tadpole Lane Ewshot GU10 5BX Farnham Surrey		British	1953-1	Broadcaster	42434150001

View Detailed Information on Officers and People with Significant Control

Does TADPOLE LANE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Nov 08, 1995 Delivered On Nov 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 09, 1995Registration of a charge (395) Apr 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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