TAILORMADE INDEPENDENT (SOUTH) LIMITED

TAILORMADE INDEPENDENT (SOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTAILORMADE INDEPENDENT (SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08073447
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAILORMADE INDEPENDENT (SOUTH) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TAILORMADE INDEPENDENT (SOUTH) LIMITED located?

    Registered Office Address
    Halford Chambers
    1-3 Halford Road
    TW10 6AW Richmond
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TAILORMADE INDEPENDENT (SOUTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAILORMADE SIPP (SOUTH) LIMITEDMay 17, 2012May 17, 2012

    What are the latest filings for TAILORMADE INDEPENDENT (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Annual return made up to May 17, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2013

    Statement of capital on Jun 06, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from 34 Hill Street Richmond Middlesex TW9 1TW United Kingdom on Oct 17, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed tailormade sipp (south) LIMITED\certificate issued on 07/09/12
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Peter Charles Legerton as a director on May 17, 2012

    2 pagesAP01

    Appointment of Mr Alistair Rae Burns as a director on May 17, 2012

    2 pagesAP01

    Appointment of Mr Guy Spencer Tolhurst as a director on May 17, 2012

    2 pagesAP01

    Statement of capital following an allotment of shares on May 17, 2012

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Robert Ian Shaw as a director on May 17, 2012

    2 pagesAP01

    Appointment of Mr Lloyd Arnold Pope as a director on May 17, 2012

    2 pagesAP01

    Current accounting period shortened from May 31, 2013 to Nov 30, 2012

    1 pagesAA01

    Termination of appointment of Barbara Kahan as a director on May 17, 2012

    2 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of TAILORMADE INDEPENDENT (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Alistair Rae
    Unit 1 Olympic Park
    Olympic Way
    WA2 OYL Warrington
    Tailormade House
    Cheshire
    United Kingdom
    Director
    Unit 1 Olympic Park
    Olympic Way
    WA2 OYL Warrington
    Tailormade House
    Cheshire
    United Kingdom
    EnglandBritish98687520002
    LEGERTON, Peter Charles
    Unit 1 Olympic Park
    Olympic Way
    WA2 OYL Warrington
    Tailormade House
    Cheshire
    United Kingdom
    Director
    Unit 1 Olympic Park
    Olympic Way
    WA2 OYL Warrington
    Tailormade House
    Cheshire
    United Kingdom
    United KingdomBritish139908340001
    POPE, Lloyd Arnold
    Unit 1 Olympic Park
    Olympic Way
    WA2 0YL Warrington
    Tailormade House
    Cheshire
    United Kingdom
    Director
    Unit 1 Olympic Park
    Olympic Way
    WA2 0YL Warrington
    Tailormade House
    Cheshire
    United Kingdom
    United KingdomBritish162332000001
    SHAW, Robert Ian
    Unit 1 Olympic Park
    Olympic Way
    WA2 0YL Warrington
    Tailormade House
    Cheshire
    United Kingdom
    Director
    Unit 1 Olympic Park
    Olympic Way
    WA2 0YL Warrington
    Tailormade House
    Cheshire
    United Kingdom
    EnglandBritish98503770002
    TOLHURST, Guy Spencer
    Unit 1 Olympic Park
    Olympic Way
    WA2 OYL Warrington
    Tailormade House
    Cheshire
    United Kingdom
    Director
    Unit 1 Olympic Park
    Olympic Way
    WA2 OYL Warrington
    Tailormade House
    Cheshire
    United Kingdom
    United KingdomBritish126261890004
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    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