TACTICAL UK LIMITED

Overview

Company Name	TACTICAL UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04586795
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2002
Date of Cessation	Jun 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TACTICAL UK LIMITED?

(7499) /

Where is TACTICAL UK LIMITED located?

Registered Office Address	41-44 Great Windmill Street London W1D 7NB
Undeliverable Registered Office Address	No

What are the latest accounts for TACTICAL UK LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for TACTICAL UK LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 24, 2010

Application to strike the company off the register

3 pages

DS01

Dec 14, 2009

Annual return made up to Nov 11, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2009	Statement of capital on Dec 14, 2009 Capital: GBP 1	SH01

May 11, 2009

Accounts made up to Nov 30, 2008

5 pages

Feb 05, 2009

legacy

10 pages

363a

May 22, 2008

Accounts made up to Nov 30, 2007

2 pages

Apr 17, 2008

legacy

1 pages

288c

Apr 16, 2008

legacy

1 pages

288a

Apr 15, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

3 pages

288a

Feb 05, 2008

legacy

1 pages

288b

Nov 16, 2007

legacy

2 pages

363a

Nov 16, 2007

legacy

1 pages

288c

Nov 16, 2007

legacy

1 pages

288c

Aug 16, 2007

Accounts made up to Nov 30, 2006

2 pages

Jan 22, 2007

legacy

1 pages

288a

Jan 22, 2007

legacy

1 pages

288b

Jan 22, 2007

legacy

1 pages

288b

Jan 03, 2007

legacy

1 pages

287

Nov 13, 2006

legacy

2 pages

363a

Sep 18, 2006

Accounts made up to Nov 30, 2005

2 pages

Mar 17, 2006

legacy

1 pages

287

Nov 16, 2005

legacy

2 pages

363a

Nov 15, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of TACTICAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVENDISH SERVICES LIMITED 41-44 Great Windmill Street W1D 7NB London	Nov 11, 2002		Secretary	41-44 Great Windmill Street W1D 7NB London				79688740003
ANDERSON, Sarah Great Windmill Street W1D 7NB London 41-44	Mar 04, 2008		Director	Great Windmill Street W1D 7NB London 41-44		British	1977-10	129640450001
CAVENDISH DIRECTORS LIMITED 41-44 Great Windmill Street W1D 7NB London	Nov 11, 2002		Director	41-44 Great Windmill Street W1D 7NB London				94268710003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 11, 2002	Nov 11, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CLEMENTS, Russell John 127 Crouch Hill N8 9QN London	Jul 05, 2004	Jan 12, 2007	Director	127 Crouch Hill N8 9QN London	United Kingdom	British	1965-2	41002020006
FUELLBERG, Andrik Johannes 14 Burstock Road Putney SW15 2PW London	Dec 20, 2007	Mar 04, 2008	Director	14 Burstock Road Putney SW15 2PW London		British	1971-3	120302400001
NELSON, Michael John 5 Egliston Road Putney SW15 1AL London	Jan 12, 2007	Dec 20, 2007	Director	5 Egliston Road Putney SW15 1AL London		British	1954-10	86398420001
WICKREMERATNE, Sunil 40 Mount Park Road W5 2RS London	Jul 05, 2004	Jan 12, 2007	Director	40 Mount Park Road W5 2RS London	United Kingdom	British	1964-7	50673740002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 11, 2002	Nov 11, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant 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.
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