Tandata Marketing Limited

Company Name	Tandata Marketing Limited
Directors	Wendy Jill Hobbs and David Paul Matthews
Company Status	Dissolved
Company Number	01568493
Category	Private Limited Company
Incorporation Date	16 June 1981(42 years 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	Martin Graham Leigh
Nationality	British
Status	Current
Appointed	19 March 1993(11 years, 9 months after company formation)
Appointment Duration	30 years, 3 months
Role	Accountant
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Wendy Jill Hobbs
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 January 2000(18 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Financial Controller
Correspondence Address	Hedges Jackmans Lane Woking Surrey GU21 1RL

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 January 2000(18 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	19 Riverbank Laleham Road Staines Middlesex TW18 2DE

Director Name	Sir Peter John Phillips
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	Great House Llanblethian Cowbridge CF71 7JG Wales

Director Name	Mr Stephen Ramsden
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 November 1993)
Role	Company Director
Correspondence Address	The Old Rectory Cradley Malvern Worcs WR13 5LQ

Director Name	John William Edward Sharp
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 November 1993)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Carlby Stamford Lincolnshire PE9 4NA

Secretary Name	Andrew David Elias
Nationality	British
Status	Resigned
Appointed	02 November 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	14 Pen Y Dre Rhiwbina Cardiff CF14 6EP Wales

Director Name	Paul Jeffrey Ryder
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Condicote Lodge Condicote Cheltenham Gloucestershire GL54 1ET Wales

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(11 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 1996)
Role	Chartered Accountant
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(11 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 January 2000)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(14 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 January 2000)
Role	Group Finance Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	David Edward Aubrey Crowe
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2000)
Role	Solicitor
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£213,000
Current Liabilities	£103,000

Accounts

Latest Accounts	31 December 2001 (21 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2003	Dissolved (1 page)
13 March 2003	Liquidators statement of receipts and payments (5 pages)
13 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 April 2002	Registered office changed on 05/04/02 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
3 April 2002	Appointment of a voluntary liquidator (1 page)
2 April 2002	Declaration of solvency (3 pages)
2 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2001	Return made up to 02/11/01; full list of members (5 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000	Return made up to 02/11/00; full list of members (5 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 February 2000	New director appointed (3 pages)
14 February 2000	New director appointed (3 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
10 November 1999	Return made up to 02/11/99; full list of members (14 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 November 1998	Return made up to 02/11/98; full list of members (13 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 November 1997	Return made up to 02/11/97; full list of members (13 pages)
1 October 1997	New director appointed (5 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 November 1996	Return made up to 02/11/96; full list of members (9 pages)
14 July 1996	Director resigned (2 pages)
14 July 1996	New director appointed (1 page)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 November 1995	Return made up to 02/11/95; full list of members (22 pages)
15 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Tandata Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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