Company NameTAVA Developments Limited
Company StatusDissolved
Company Number00603525
CategoryPrivate Limited Company
Incorporation Date28 April 1958(66 years ago)

Business Activity

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

Directors

Director NameGeorge Stuart Grindley Brown
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1992(34 years, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleChartered Accountant
Correspondence AddressThe Oast House
Brittains Lane
Sevenoaks
Kent
TN13 2JW
Director NameIan Jardine Mackechnie
Date of BirthOctober 1939 (Born 84 years ago)
NationalityScottish
StatusCurrent
Appointed02 July 1992(34 years, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleAccountant
Correspondence Address19 Swan Cottages
Wittersham
Tenterden
Kent
TN30 7PA
Director NameMalcolm Courtney Perkins
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1992(34 years, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleChartered Accountant
Correspondence AddressFordlands
Crowhurst Road
Catsfield
East Sussex
TN33 9BT
Secretary NameGeorge Stuart Grindley Brown
NationalityBritish
StatusCurrent
Appointed02 July 1992(34 years, 2 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence AddressThe Oast House
Brittains Lane
Sevenoaks
Kent
TN13 2JW

Location

Registered AddressRussell Bedford House
City Forum 250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 March 1996Dissolved (1 page)
5 December 1995Return of final meeting in a members' voluntary winding up (6 pages)
22 May 1995Registered office changed on 22/05/95 from: linton park linton nr maidstone kent ME17 4AN (1 page)
17 May 1995Appointment of a voluntary liquidator (2 pages)
17 May 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
17 May 1995Declaration of solvency (6 pages)