Company NameTangent Distribution Limited
DirectorMichael Philip Green
Company StatusDissolved
Company Number00097607
CategoryPrivate Limited Company
Incorporation Date14 April 1908(112 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Philip Green
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1991(83 years, 3 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address25 Knightsbridge
London
SW1X 9RZ
Secretary NameTheresa Mary Green
NationalityBritish
StatusCurrent
Appointed06 September 1993(85 years, 5 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Correspondence Address25 Knightsbridge
London
SW1X 7RZ
Director NameMr Kenneth Murray
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(83 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 September 1998)
RoleCompany Director
Correspondence Address39 Standard Road
Park Royal
London
NW10 6HD
Secretary NameJune Frances De Moller
NationalityBritish
StatusResigned
Appointed24 June 1991(83 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cadogan Square
London
SW1X 0HU

Location

Registered Address1 Grays Inn Raymond Buildings
London
WC1R 5BZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,187,676
Cash£29,141
Current Liabilities£1,386,667

Accounts

Latest Accounts31 March 1998 (22 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

21 November 2002Dissolved (1 page)
21 August 2002Return of final meeting in a members' voluntary winding up (3 pages)
19 April 2002Liquidators statement of receipts and payments (5 pages)
26 October 2001Liquidators statement of receipts and payments (5 pages)
18 April 2001Liquidators statement of receipts and payments (5 pages)
4 October 2000Liquidators statement of receipts and payments (5 pages)
11 April 2000Liquidators statement of receipts and payments (5 pages)
16 April 1999Declaration of solvency (4 pages)
16 April 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 April 1999Appointment of a voluntary liquidator (1 page)
8 April 1999Registered office changed on 08/04/99 from: 1 & 2 raymond buildings grays inn london WC1R 5BZ (1 page)
25 March 1999Registered office changed on 25/03/99 from: 25 knightsbridge london SW1X 7RZ (1 page)
3 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
24 December 1998Director resigned (1 page)
28 January 1998Full accounts made up to 31 March 1997 (12 pages)
25 September 1997Return made up to 24/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 July 1997Return made up to 24/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 September 1996Registered office changed on 08/09/96 from: 13-39 standard road park royal road london NW10 6HD (1 page)
8 August 1996Full accounts made up to 31 March 1996 (12 pages)
21 November 1995Full accounts made up to 31 March 1995 (13 pages)
29 June 1995Return made up to 24/06/95; no change of members (10 pages)