TIDEMINE LIMITED
Overview
| Company Name | TIDEMINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03485534 |
| 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 TIDEMINE LIMITED?
- Development of building projects (41100) / Construction
Where is TIDEMINE LIMITED located?
| Registered Office Address | c/o CARE OF SMITHS ACCOUNTANTS Unit 114 Boston House Grove Technology Park OX12 9FF Wantage Oxon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIDEMINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TIDEMINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIDEMINE 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 | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christopher Michael Harwood on Dec 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Bogdan Despotoff Nedelkoff on Dec 23, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kenneth Breadmore as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Christopher Michael Harwood on Jan 12, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from * Acorn House 33 Churchfield Road London W3 6AY* on Oct 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Who are the officers of TIDEMINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARWOOD, Christopher Michael | Director | c/o Care Of Smiths Accountants Grove Technology Park OX12 9FF Wantage Unit 114 Boston House Oxon United Kingdom | United Kingdom | British | 44887540002 | |||||
| NEDELKOFF, Bogdan Despotoff | Director | c/o Care Of Smiths Accountants Grove Technology Park OX12 9FF Wantage Unit 114 Boston House Oxon United Kingdom | England | British | 45303680001 | |||||
| BREADMORE, Kenneth Edward | Secretary | 7 Pound Piece RG17 0QW Hungerford Berkshire | British | 32421840002 | ||||||
| HARWOOD, Christopher Michael | Secretary | The Old Schoolhouse 1 Mount Pleasant BA15 1SJ Bradford On Avon | British | 44887540002 | ||||||
| PAKEMAN, Simon Malam | Secretary | 2 Rawlings Close South Marston SN3 4XA Swindon | British | 59911410002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GREEN, Matthew George | Director | Wickwood Farm Stanford Road SN7 8EZ Faringdon Oxfordshire | British | 56866070001 | ||||||
| HAMMOND, Edward Alan Charles | Director | Brook House The Green Grove OX12 0QW Wantage Oxon | British | 6889760001 | ||||||
| HARWOOD, Victoria Jane | Director | The Old School House 1 Mount Pleasant BA15 1SJ Bradford On Avon | British | 97070050001 | ||||||
| HOYLE, David Richard | Director | 1 Lyford Way OX14 2DE Abingdon Oxfordshire | British | 62784660001 | ||||||
| PAKEMAN, Randal Joseph | Director | The Homestead Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | England | British | 25511570001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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