TAMARACK HOLDINGS LIMITED

TAMARACK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTAMARACK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03210288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAMARACK HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TAMARACK HOLDINGS LIMITED located?

    Registered Office Address
    240-244 Stratford Road
    Shirley
    B90 2AE Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of TAMARACK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOPSTART LIMITEDJun 10, 1996Jun 10, 1996

    What are the latest accounts for TAMARACK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for TAMARACK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 10, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2012

    Statement of capital on Jun 28, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jun 10, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Secretary's details changed for Charles Glyn Thomas on Oct 19, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    2 pages363a

    legacy

    5 pages363a

    Accounts for a small company made up to Sep 30, 2003

    6 pagesAA

    Accounts for a small company made up to Sep 30, 2002

    6 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    Who are the officers of TAMARACK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Charles Glyn
    240-244 Stratford Road
    Shirley
    B90 2AE Solihull
    West Midlands
    Secretary
    240-244 Stratford Road
    Shirley
    B90 2AE Solihull
    West Midlands
    British3891200002
    CROSS, David John
    P O Box 310
    Aurora
    Ontario
    L4g 3h4
    Canada
    Director
    P O Box 310
    Aurora
    Ontario
    L4g 3h4
    Canada
    BritishDirector75573620001
    CROSS, Elizabeth Ann
    PO BOX 310
    L4G 3H4 Aurora
    Ontario
    Canada
    Secretary
    PO BOX 310
    L4G 3H4 Aurora
    Ontario
    Canada
    British48602350001
    EDKINS, Susan Mary
    2 Combroke Grove
    Hatton
    CV35 7TG Warwick
    Warwickshire
    Secretary
    2 Combroke Grove
    Hatton
    CV35 7TG Warwick
    Warwickshire
    British65174710001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    CROSS, David John
    PO BOX 310
    L4G 3H4 Aurora
    Ontario
    Canada
    Director
    PO BOX 310
    L4G 3H4 Aurora
    Ontario
    Canada
    BritishDirector48573540001
    EDKINS, Peter James
    2 Combroke Grove
    Hatton Park
    CV35 7TG Warwick
    Warwickshire
    Director
    2 Combroke Grove
    Hatton Park
    CV35 7TG Warwick
    Warwickshire
    BritishDirector65174680003
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    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