Company NameTasibel (London) Limited
Company StatusDissolved
Company Number00669422
CategoryPrivate Limited Company
Incorporation Date6 September 1960(63 years, 7 months ago)
Dissolution Date14 October 1997 (26 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameAlan James Buckley
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(31 years, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 14 October 1997)
RoleCompany Director
Correspondence AddressPaigles
Church Lane
Stanford Rivers
Essex
CM5 9PW
Secretary NameMichele Francine Colette Marie Rawlings
NationalityFrench
StatusClosed
Appointed31 August 1992(32 years after company formation)
Appointment Duration5 years, 1 month (closed 14 October 1997)
RoleCompany Director
Correspondence Address7a Wellington Road
London
E11 2AN
Director NameMichele Francine Colette Marie Rawlings
Date of BirthMay 1954 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed01 April 1993(32 years, 7 months after company formation)
Appointment Duration4 years, 6 months (closed 14 October 1997)
RoleSales Director
Correspondence Address7a Wellington Road
London
E11 2AN
Director NameNorman Charles Buckley
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 4 months after company formation)
Appointment Duration8 months (resigned 31 August 1992)
RoleCompany Director
Correspondence AddressDormers 11 Forest Lane
Chigwell
Essex
IG7 5AF
Director NameCharles Armand Lucien Decrop
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBelgian
StatusResigned
Appointed31 December 1991(31 years, 4 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 28 February 1992)
RoleCarpet Manufacturer
Correspondence AddressRue Geem 59
Hamme S/Durme
Foreign
Director NameLuc Decrop
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBelgian
StatusResigned
Appointed31 December 1991(31 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 January 1995)
RoleCompany Director
Correspondence AddressRue Geem 59
Hamme S/Durme
Foreign
Director NameChristian Loontjens
Date of BirthJune 1931 (Born 92 years ago)
NationalityBelgian
StatusResigned
Appointed31 December 1991(31 years, 4 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 28 February 1992)
RoleCompany Director
Correspondence AddressHamme Straat 67
9168 Moerzeke
Foreign
Director NameMichel Emile Arthur Jean Regnier
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBelgian
StatusResigned
Appointed31 December 1991(31 years, 4 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 28 February 1992)
RoleCompany Director
Correspondence Address1 Rue Haut Marteay
6530 Thuin
Foreign
Secretary NameNorman Charles Buckley
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 4 months after company formation)
Appointment Duration8 months (resigned 31 August 1992)
RoleCompany Director
Correspondence AddressDormers 11 Forest Lane
Chigwell
Essex
IG7 5AF
Director NamePierre Paul Adiel Tack
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBelgian
StatusResigned
Appointed31 August 1992(32 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 1995)
RoleGeneral Manager
Correspondence AddressEksterenberg 1
1790
Affligem

Location

Registered AddressFifth Floor
Avon House
360-366 Oxford Street
London
W1N 9HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 May 1998Completion of winding up (1 page)
2 February 1998Order of court to wind up (2 pages)
14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
14 May 1996Return made up to 31/12/95; full list of members; amend (8 pages)
26 January 1996Return made up to 31/12/95; full list of members (6 pages)
22 November 1995Director resigned (2 pages)
22 November 1995Director resigned (2 pages)
25 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)