Tarshan Limited

01658846

Company Name	Tarshan Limited
Company Status	Dissolved
Company Number	01658846
Category	Private Limited Company
Incorporation Date	17 August 1982(41 years, 8 months ago)
Dissolution Date	1 February 2000 (24 years, 2 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

Director Name	John William Henry Gough
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 February 2000)
Role	Chartered Accountant
Correspondence Address	Le Gallais Chambers 54 Bath Street St Helier Jersey JE2 4SU

Director Name	Stuart Roger Mottershaw
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 February 2000)
Role	Chartered Accountant
Correspondence Address	Le Gallais Chambers 54 Bath Street St Helier Jersey Channel

Director Name	Peter Leslie Pexton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1994(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 February 2000)
Role	Chartered Accountant
Correspondence Address	Century Villa La Rue Du Carrefour Trinity Jersey JE3 5JH

Director Name	Hugh Duncan Cathcart
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 February 2000)
Role	Chartered Accountant
Correspondence Address	Le Gallais Chambers 54 Bath Street St Helier Jersey JE2 4SU

Director Name	Richard Franz Schindler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 February 2000)
Role	Chartered Accountant
Correspondence Address	Le Gallais Chambers 54 Bath Street St Helier JE4 8YD

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Closed
Appointed	23 March 1994(11 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 February 2000)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Director Name	David Charles Hunt
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 1994)
Role	Chartered Accountant
Correspondence Address	Le Gallais Chambers 54 Bath Street St Helier Jersey Channel

Secretary Name	David Charles Hunt
Nationality	British
Status	Resigned
Appointed	24 July 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 1994)
Role	Company Director
Correspondence Address	Le Gallais Chambers 54 Bath Street St Helier Jersey Channel

Director Name	Richard John Pirouet
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	La Colline Le Mont Cambrai St Lawrence Jersey Channel Islands JE3 1JN

Director Name	Martin Alfred John Sabey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	La Valette La Ruette St Lawrence Jersey Channel Islands JE3 1HT

Location

Registered Address	Aldermary House 10-15 Queen Street London EC4N 1TX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
4 August 1999	Application for striking-off (1 page)
6 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
29 June 1999	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 June 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
23 June 1999	Return made up to 31/05/99; full list of members (8 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Return made up to 31/05/98; full list of members (8 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
1 June 1996	Return made up to 31/05/96; full list of members (8 pages)
26 May 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
30 January 1996	Return made up to 31/05/95; no change of members (4 pages)
14 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)

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