NORTH TAMAR BUSINESS NETWORK PROPERTY SERVICES LIMITED
Overview
| Company Name | NORTH TAMAR BUSINESS NETWORK PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03438469 |
| 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 NORTH TAMAR BUSINESS NETWORK PROPERTY SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is NORTH TAMAR BUSINESS NETWORK PROPERTY SERVICES LIMITED located?
| Registered Office Address | Maer Farmhouse Maer Lane EX23 9EE Bude Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH TAMAR BUSINESS NETWORK PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for NORTH TAMAR BUSINESS NETWORK PROPERTY SERVICES 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 full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Registered office address changed from Unit 19 Bude Business Centre Kings Hill Industrial Estate Bude Cornwall EX23 8QN to Maer Farmhouse Maer Lane Bude Cornwall EX23 9EE on May 22, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Peter Peter & Wright 1 Queen Street, Bude Cornwall EX23 8AZ* on Sep 04, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of NORTH TAMAR BUSINESS NETWORK PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Adrian | Secretary | Maer Farmhouse Maer Lane EX23 9EE Bude Cornwall | British | 16501830001 | ||||||
| BALL, Christopher Anthony | Director | Berkeley Flexbury Park Road EX23 8HS Bude Cornwall | United Kingdom | British | 16563860001 | |||||
| BENNETT, Adrian | Director | Maer Farmhouse Maer Lane EX23 9EE Bude Cornwall | United Kingdom | British | 16501830001 | |||||
| QUANCE, Raymond Edgar John | Director | Chisholm Newton St Petrock EX38 8LX Torrington Devon | United Kingdom | British | 43691390001 | |||||
| WOOD, Robert Harry | Director | Court Barn Country House Hotel Clawton EX22 6PS Holsworthy Devon | United Kingdom | British | 38456920001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HOLMES, Alec James | Director | St Margarets Hotel Killerton Road EX23 8LG Bude Cornwall | British | 40013030001 | ||||||
| HUTSON, Neil David | Director | 1 Foundry Row Marhamchurch EX23 0HZ Bude Cornwall | British | 52715680001 | ||||||
| PARSONS, Brenda Frances | Director | 24 Lynstone Road EX23 8LR Bude Cornwall | British | 60899730001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of NORTH TAMAR BUSINESS NETWORK PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Bennett | May 03, 2016 | Maer Lane EX23 9EE Bude Maer Farmhouse Cornwall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adrian Bennett | May 03, 2016 | Maer Lane EX23 9EE Bude Maer Farmhouse Cornwall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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