TARTAN TAVERNS LIMITED
Overview
| Company Name | TARTAN TAVERNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05829394 |
| 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 TARTAN TAVERNS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is TARTAN TAVERNS LIMITED located?
| Registered Office Address | 3 Bank Buildings 149 High Street GU6 8BB Cranleigh Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARTAN TAVERNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOPS LIMITED | Jun 30, 2006 | Jun 30, 2006 |
| HATTS LIMITED | May 25, 2006 | May 25, 2006 |
What are the latest accounts for TARTAN TAVERNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for TARTAN TAVERNS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TARTAN TAVERNS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Carrington as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 2Nd Floor C/O Carrington & Associates 8-12 New Bridge Street London EC4V 6AL* on Nov 30, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Pierre-Loup Frank Marie Decam on May 25, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lee Forbes as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Accounts for a dormant company made up to May 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of TARTAN TAVERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECAM, Pierre-Loup Frank Marie | Director | Durford Edge Upper Durford Wood GU31 5AW Petersfield Hampshire | United Kingdom | French | 70029980004 | |||||
| CARRINGTON, Andrew Ronald Wylde | Secretary | The Hamlet Brook Road Wormley GU8 5UD Godalming Surrey | British | 37001890001 | ||||||
| HIGGINSON, Maryanne Eva | Secretary | 22 Paddock Way GU30 7PY Liphook Hampshire | British | 123733550001 | ||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| CARRINGTON, Andrew Ronald Wylde | Director | The Hamlet Brook Road Wormley GU8 5UD Godalming Surrey | United Kingdom | British | 37001890001 | |||||
| FORBES, Lee Gavin | Director | The Mill Tavern GU27 3QE Haslemere West Sussex | British | 125053820001 | ||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
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