| Company Name | Tangent (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00086654 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1905(117 years, 11 months ago) |
| Dissolution Date | 12 December 2000 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Philip Green |
|---|---|
| Date of Birth | December 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1991(85 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 25 Knightsbridge London SW1X 9RZ |
| Secretary Name | Rebecca Sarah Wolfson Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1998(92 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 December 2000) |
| Role | Company Director |
| Correspondence Address | 25 Knightsbridge London SW1X 7RZ |
| Director Name | June Frances De Moller |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(85 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Cadogan Square London SW1X 0HU |
| Secretary Name | June Frances De Moller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(85 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Cadogan Square London SW1X 0HU |
| Secretary Name | Joanne Elizabeth Merry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(87 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 25 February 1998) |
| Role | Secretary |
| Correspondence Address | 25 Knightsbridge London SW1X 7RZ |
Location
| Registered Address | 25 Knightsbridge London SW1X 7RZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2000 | Application for striking-off (1 page) |
| 24 January 2000 | Return made up to 21/01/00; full list of members (7 pages) |
| 22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 31 January 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 20 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 11 June 1997 | Return made up to 21/01/97; no change of members
|
| 27 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: 15 st. George street hanover square london W1R 0LU (1 page) |
| 23 January 1996 | Return made up to 21/01/96; full list of members
|
| 2 May 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |