| Company Name | Tamar River Crossing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00121004 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1912(111 years, 1 month 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 | Ian Fowler |
|---|---|
| Date of Birth | January 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(80 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 32 Newton Road London W2 5LT |
| Director Name | Rufus Laycock |
|---|---|
| Date of Birth | September 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(80 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Secretary Name | Rufus Laycock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1992(80 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | John Arnold Dedman |
|---|---|
| Date of Birth | June 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1997(84 years, 10 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 174a Old Woking Road Pyrford Woking Surrey GU22 8LE |
| Director Name | Mr Roland Duncan Peate |
|---|---|
| Date of Birth | May 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1992(80 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 28 June 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 87 Bennetts Way Shirley Croydon Surrey CR0 8AG |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 October 1997 | Dissolved (1 page) |
|---|---|
| 10 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 April 1997 | Auditor's resignation (8 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: st james's house 23 king street london SW1Y 6QY (1 page) |
| 27 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 27 January 1997 | Res re:specie (1 page) |
| 27 January 1997 | Resolutions
|
| 27 January 1997 | Declaration of solvency (3 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 12 November 1996 | Auditor's resignation (8 pages) |
| 20 October 1996 | Location of register of members (1 page) |
| 20 October 1996 | Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page) |
| 10 July 1996 | Director resigned (1 page) |
| 23 April 1996 | Return made up to 02/04/96; full list of members (8 pages) |
| 7 November 1995 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 5 September 1995 | Registered office changed on 05/09/95 from: mitcham house 681 mitcham road croydon surrey CR9 3AP (1 page) |
| 19 April 1995 | Return made up to 02/04/95; full list of members (14 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |