| Company Name | Tarias Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00599787 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1958(66 years, 2 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 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 | Mr David Charles Walker |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(34 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 10 May 2005) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 16 Sollershot East Letchworth Hertfordshire SG6 3PL |
| Director Name | Philip Raymond Walker |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(34 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 10 May 2005) |
| Role | Sack Merchant |
| Correspondence Address | 39 Avenue Road Belmont Sutton Surrey SM2 6JE |
| Director Name | Mrs Gillian Norma Beatrice Walker |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(39 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 May 2005) |
| Role | Clerk |
| Correspondence Address | 39 Avenue Road Belmont Sutton Surrey SM2 6JE |
| Secretary Name | Mrs Gillian Norma Beatrice Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2000(42 years, 2 months after company formation) |
| Appointment Duration | 5 years (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 39 Avenue Road Belmont Sutton Surrey SM2 6JE |
| Director Name | Leah Walker |
|---|---|
| Date of Birth | October 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(34 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 07 May 2000) |
| Role | Sack Merchant |
| Correspondence Address | 39 Avenue Road Belmont Sutton Surrey SM2 6JE |
| Secretary Name | Leah Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(34 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 07 May 2000) |
| Role | Sack Merchant |
| Correspondence Address | 39 Avenue Road Belmont Sutton Surrey SM2 6JE |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £545,459 |
| Cash | £600,909 |
| Current Liabilities | £55,450 |
Accounts
| Latest Accounts | 30 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2004 | Application for striking-off (1 page) |
| 27 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 March 2003 (4 pages) |
| 9 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 March 2002 (4 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 30 March 2001 (4 pages) |
| 11 October 2001 | Return made up to 30/09/01; full list of members
|
| 19 February 2001 | Return made up to 30/09/00; full list of members
|
| 4 October 2000 | Accounts for a small company made up to 30 March 2000 (4 pages) |
| 21 July 2000 | Secretary resigned;director resigned (1 page) |
| 21 July 2000 | New secretary appointed (2 pages) |
| 9 December 1999 | Return made up to 30/09/99; full list of members
|
| 25 June 1999 | Accounts for a small company made up to 30 March 1999 (4 pages) |
| 12 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 13 October 1998 | Full accounts made up to 30 March 1998 (5 pages) |
| 12 February 1998 | Return made up to 30/09/97; full list of members (6 pages) |
| 30 October 1997 | Full accounts made up to 30 March 1997 (4 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 28 November 1996 | Return made up to 30/09/96; no change of members
|
| 27 August 1996 | Full accounts made up to 30 March 1996 (5 pages) |
| 1 December 1995 | Return made up to 30/09/95; no change of members
|
| 20 October 1995 | Full accounts made up to 30 March 1995 (5 pages) |