Company NameTangent Holdings Limited
Company StatusDissolved
Company Number01215030
CategoryPrivate Limited Company
Incorporation Date5 June 1975(48 years, 11 months ago)
Dissolution Date7 April 1998 (26 years ago)

Business Activity

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

Directors

Director NameMichael Philip Green
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1991(15 years, 7 months after company formation)
Appointment Duration7 years, 2 months (closed 07 April 1998)
RoleCompany Director
Correspondence Address25 Knightsbridge
London
SW1X 9RZ
Secretary NameJoanne Elizabeth Merry
NationalityBritish
StatusClosed
Appointed06 September 1993(18 years, 3 months after company formation)
Appointment Duration4 years, 7 months (closed 07 April 1998)
RoleSecretary
Correspondence Address25 Knightsbridge
London
SW1X 7RZ
Director NameJune Frances De Moller
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1991(15 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cadogan Square
London
SW1X 0HU
Secretary NameJune Frances De Moller
NationalityBritish
StatusResigned
Appointed17 January 1991(15 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Cadogan Square
London
SW1X 0HU

Location

Registered Address25 Knightsbridge
London
SW1X 7RZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 December 1997First Gazette notice for voluntary strike-off (1 page)
4 November 1997Application for striking-off (1 page)
22 January 1997Return made up to 17/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
11 December 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
27 August 1996Registered office changed on 27/08/96 from: 15 st. George street hanover square london W1R 0LU (1 page)
15 January 1996Return made up to 17/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 15/01/96
(9 pages)
26 April 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)