Company NameTarnpoint Limited
DirectorsTibor Szabo and Vera Szabo
Company StatusDissolved
Company Number00920926
CategoryPrivate Limited Company
Incorporation Date1 November 1967(53 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameTibor Szabo
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1991(23 years, 7 months after company formation)
Appointment Duration29 years, 5 months
RoleManagement Consultant
Correspondence Address76 South Lodge
Circus Road
London
NW8 9EU
Director NameVera Szabo
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1991(23 years, 7 months after company formation)
Appointment Duration29 years, 5 months
RoleSecretary
Correspondence Address76 South Lodge
Circus Road
London
NW8 9EU
Secretary NameVera Szabo
NationalityBritish
StatusCurrent
Appointed28 May 1991(23 years, 7 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address76 South Lodge
Circus Road
London
NW8 9EU

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

7 April 1999Dissolved (1 page)
7 January 1999Return of final meeting in a members' voluntary winding up (4 pages)
5 January 1999Liquidators statement of receipts and payments (5 pages)
24 February 1998Registered office changed on 24/02/98 from: 1 gladstone parade edgeware road london NW2 6JR (1 page)
24 February 1998Appointment of a voluntary liquidator (2 pages)
24 February 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 February 1998Declaration of solvency (3 pages)
23 January 1998Full accounts made up to 31 March 1997 (10 pages)
16 May 1997Return made up to 17/05/97; full list of members (6 pages)
12 September 1996Full accounts made up to 31 March 1996 (10 pages)
1 July 1996Return made up to 17/05/96; no change of members (4 pages)
18 September 1995Full accounts made up to 31 March 1995 (10 pages)
6 June 1995Return made up to 17/05/95; no change of members (4 pages)
3 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
3 May 1995Memorandum and Articles of Association (28 pages)