Peter Tarrant & Associates Limited

Company Name	Peter Tarrant & Associates Limited
Company Status	Dissolved
Company Number	00914866
Category	Private Limited Company
Incorporation Date	7 September 1967(56 years, 8 months ago)
Dissolution Date	27 August 2002 (21 years, 8 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

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	21 November 1997(30 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(30 years, 11 months after company formation)
Appointment Duration	4 years (closed 27 August 2002)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(32 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 27 August 2002)
Role	Deputy Group Financial Dir
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Mr Peter Elliot Tarrant
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(23 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Aotea 17 Woodland Grove Weybridge Surrey KT13 9EF

Secretary Name	Mr Robert John Bush
Nationality	British
Status	Resigned
Appointed	03 July 1991(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandown House Sandown Park Tunbridge Wells Kent TN2 4RJ

Director Name	Mr William Michael Ainslie Copland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	39 High Road Cookham Maidenhead Berkshire SL6 9HR

Director Name	Mr David Robert Currer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1992(24 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horton Cottage 74 Waterloo Road Wokingham Berkshire RG40 2JF

Secretary Name	Mr David Robert Currer
Nationality	American
Status	Resigned
Appointed	02 August 1995(27 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 April 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Horton Cottage 74 Waterloo Road Wokingham Berkshire RG40 2JF

Secretary Name	Mr Peter Anthony Garrett
Nationality	British
Status	Resigned
Appointed	23 April 1996(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Beechcroft Tilford Road Hindhead Surrey GU26 6RH

Director Name	Mr Jonathan Iain Roy Simnett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(30 years after company formation)
Appointment Duration	2 months, 1 week (resigned 20 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Wilmington Avenue Chiswick London W4 3HA

Director Name	Stanley Christopher Woods
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(30 years after company formation)
Appointment Duration	2 months, 1 week (resigned 20 November 1997)
Role	Company Director
Correspondence Address	31 Norman Avenue St Margarets Twickenham Middlesex TW1 2LY

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	10 September 1997(30 years after company formation)
Appointment Duration	2 months, 1 week (resigned 21 November 1997)
Role	Company Director
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(30 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(30 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,847

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
26 March 2002	Secretary's particulars changed (1 page)
6 July 2001	Return made up to 30/06/01; full list of members (5 pages)
15 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Return made up to 30/06/00; no change of members (4 pages)
7 April 2000	Director resigned (1 page)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 October 1999	Director's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
13 July 1999	Return made up to 30/06/99; full list of members (10 pages)
25 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
4 July 1998	Return made up to 30/06/98; no change of members (10 pages)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1997	New secretary appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 August 1996	Return made up to 30/06/96; full list of members (6 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New secretary appointed (2 pages)
1 September 1995	Secretary resigned (2 pages)
1 September 1995	New secretary appointed (2 pages)
26 July 1995	Return made up to 30/06/95; no change of members (4 pages)

Peter Tarrant & Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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