| Company Name | Tangent Distribution Limited |
|---|---|
| Director | Michael Philip Green |
| Company Status | Dissolved |
| Company Number | 00097607 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1908(115 years 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 | Current |
| Appointed | 24 June 1991(83 years, 3 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 25 Knightsbridge London SW1X 9RZ |
| Secretary Name | Theresa Mary Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1993(85 years, 5 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 25 Knightsbridge London SW1X 7RZ |
| Director Name | Mr Kenneth Murray |
|---|---|
| Date of Birth | July 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(83 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | 39 Standard Road Park Royal London NW10 6HD |
| Secretary Name | June Frances De Moller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(83 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Cadogan Square London SW1X 0HU |
Location
| Registered Address | 1 Grays Inn Raymond Buildings London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,187,676 |
| Cash | £29,141 |
| Current Liabilities | £1,386,667 |
Accounts
| Latest Accounts | 31 March 1998 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 November 2002 | Dissolved (1 page) |
|---|---|
| 21 August 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1999 | Declaration of solvency (4 pages) |
| 16 April 1999 | Resolutions
|
| 16 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: 1 & 2 raymond buildings grays inn london WC1R 5BZ (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 25 knightsbridge london SW1X 7RZ (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 December 1998 | Director resigned (1 page) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 25 September 1997 | Return made up to 24/06/97; full list of members
|
| 7 July 1997 | Return made up to 24/06/96; full list of members
|
| 8 September 1996 | Registered office changed on 08/09/96 from: 13-39 standard road park royal road london NW10 6HD (1 page) |
| 8 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 21 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 29 June 1995 | Return made up to 24/06/95; no change of members (10 pages) |