64 TACHBROOK STREET SW1 LIMITED
Overview
| Company Name | 64 TACHBROOK STREET SW1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03102362 |
| 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 64 TACHBROOK STREET SW1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 64 TACHBROOK STREET SW1 LIMITED located?
| Registered Office Address | 140a Tachbrook Street SW1V 2NE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 64 TACHBROOK STREET SW1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for 64 TACHBROOK STREET SW1 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 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mr Rory Christopher Robert Pope on Sep 18, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Rory Christopher Robert Pope as a director on Sep 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Anthony King as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony King as a secretary on Sep 18, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Sep 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Thomas Foster as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Davis as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of 64 TACHBROOK STREET SW1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Thomas Joseph, Mr. | Director | Tachbrook Street SW1V 2NA London 64 England | United Kingdom | British | 172612920001 | |||||
| PERSSE, Richard Henry | Director | High Letham Farmhouse TD15 1UX Berwick Upon Tweed Northumberland | England | British | 45331630002 | |||||
| POPE, Rory Christian Robert | Director | Tachbrook Street SW1V 2NA London 64d England | United Kingdom | British | 215138140001 | |||||
| WYLDBORE-SMITH, James William | Director | 64 Tachbrook Street SW1V 2NA London | United Kingdom | English | 121625850001 | |||||
| BAKER, Edward James Macdonald | Secretary | 64d Tachbrook Street SW1V 2NA London | British | 55109050002 | ||||||
| CROYSDALE, Janet Hawkshaw | Secretary | 64 Beaufort Road EX2 9AA Exeter | British | 45188080002 | ||||||
| KING, David Anthony, Sir | Secretary | 20 Glisson Road CB1 2HD Cambridge | British | 90952010001 | ||||||
| STARK, Andrew | Secretary | 14 Durnsford Avenue SW19 8BH London | British | 77308220002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BAKER, Edward James Macdonald | Director | 64d Tachbrook Street SW1V 2NA London | British | 55109050002 | ||||||
| CROYSDALE, Janet Hawkshaw | Director | 64 Beaufort Road EX2 9AA Exeter | British | 45188080002 | ||||||
| DAVIS, Jonathan David Tobias | Director | 3b The Greenway PO10 7SB Emsworth Hampshire | England | British | 62040010003 | |||||
| HANNAM, Wendy | Director | 64 Tachbrook Street Pimlico SW1V 2NA London | British | 57137250001 | ||||||
| HEFFERNAN, Anthea | Director | 14 Durnsford Avenue SW19 8BH London | British | 95974440001 | ||||||
| KING, David Anthony, Sir | Director | 20 Glisson Road CB1 2HD Cambridge | England | British | 90952010001 | |||||
| WHITING, Jonathan Simon | Director | 64 Tachbrook Street Pimlico SW1V 2NA London | British | 45188000001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for 64 TACHBROOK STREET SW1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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