TAVNER LIMITED
Overview
| Company Name | TAVNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03385412 |
| 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 TAVNER LIMITED?
- (7420) /
Where is TAVNER LIMITED located?
| Registered Office Address | 43 Payton Drive RH15 9UU Burgess Hill West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAVNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN TEAMWORK LIMITED | Jun 12, 1997 | Jun 12, 1997 |
What are the latest accounts for TAVNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for TAVNER 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Richard Tavner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Clifford David Tavner as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Prism Group Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christina Tavner as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Clifford Tavner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Christopher Tavner as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
Who are the officers of TAVNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM GROUP LIMITED | Secretary | Copyhold Lane Lindfield RH16 1XT Haywards Heath The Old Sawmill West Sussex United Kingdom |
| 108751300001 | ||||||||||
| TAVNER, Clifford David | Director | Payton Drive RH15 9UU Burgess Hill 43 West Sussex United Kingdom | Australia | British Australian | 161455540001 | |||||||||
| TAVNER, Christina Wilhelmina | Secretary | Payton Drive RH15 9UU Burgess Hill 43 West Sussex United Kingdom | Other | 105564690002 | ||||||||||
| TAVNER, Clifford David | Secretary | 9 Aspen Close RH16 3RD Haywards Heath West Sussex | British Australian | 59205020002 | ||||||||||
| TAVNER, Fiona Jane | Secretary | 39 Jackson Avenue 5051 Coromandel Valley South Australia Australia | British/Australian | 53584170001 | ||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||
| HARTOG, Gera Eveline Irene, Doctor | Director | Eliot Plaats 210 FOREIGN City Of Rotterdam 3068 Ym Holland | Dutch | 67159310001 | ||||||||||
| TAVNER, Clifford David | Director | Payton Drive RH15 9UU Burgess Hill 43 West Sussex United Kingdom | British Australian | 59205020003 | ||||||||||
| TAVNER, Fiona Jane, Dr | Director | 27 Clareville Road BR5 1RU Orpington Kent | British | 53584170003 | ||||||||||
| TAVNER, Richard Christopher | Director | Payton Drive RH15 9UU Burgess Hill 43 West Sussex United Kingdom | United Kingdom | British | 146051080001 | |||||||||
| TAVNER, Richard Christopher | Director | 9 Aspen Close RH16 3RD Haywards Heath West Sussex | British/Australian | 120433590001 | ||||||||||
| TAVNER, Richard Christopher | Director | 48 River Park Gardens BR2 0BH Bromley Kent | British | 53584270002 | ||||||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
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