Company NameTackline Services
Company StatusDissolved
Company Number00927269
CategoryPrivate Unlimited Company
Incorporation Date13 February 1968(54 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTimothy Alan Akeroyd
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(22 years, 10 months after company formation)
Appointment Duration31 years, 5 months
RoleSolicitor
Correspondence AddressOne America Square
Crosswall
London
EC3N 2PR
Director NameNicholas John Bourke
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(22 years, 10 months after company formation)
Appointment Duration31 years, 5 months
RoleSolicitor
Correspondence AddressOne America Squarel
Crosswall
London
EC3N 2PR
Director NameJohn Andrew Pincott
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(22 years, 10 months after company formation)
Appointment Duration31 years, 5 months
RoleSolicitor
Correspondence AddressOne America Square
Crosswall
London
EC3N 2PR
Secretary NamePhilip John Greig
NationalityBritish
StatusCurrent
Appointed31 December 1990(22 years, 10 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Marryat Road
London
SW19 5BW
Director NameAlasdair Campbell Gillies
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1997(29 years, 3 months after company formation)
Appointment Duration25 years
RoleSolicitor
Correspondence Address59 Aberdeen Park
London
N5 2AZ

Location

Registered AddressSmith & Williamson
1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

20 September 2001Dissolved (1 page)
20 June 2001Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2000Registered office changed on 14/09/00 from: one america square crosswall london EC3N 2PR (1 page)
14 September 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
14 September 2000Declaration of solvency (3 pages)
14 September 2000Appointment of a voluntary liquidator (1 page)
6 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 December 1998Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 24/12/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 January 1998Return made up to 31/12/97; full list of members (6 pages)
17 December 1997Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
25 May 1997New director appointed (2 pages)
19 December 1996Return made up to 31/12/96; no change of members (4 pages)
12 January 1996Return made up to 31/12/95; no change of members (4 pages)