Tarnbeck Properties Limited

Company Name	Tarnbeck Properties Limited
Company Status	Dissolved
Company Number	01766089
Category	Private Limited Company
Incorporation Date	1 November 1983(40 years, 6 months ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	31 July 2000(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 January 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	38 Englewood Road London SW12 9WZ

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 January 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul David Leslie Butcher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	70 High Street Kimpton Hitchin Hertfordshire SG4 8PT

Director Name	Mr Peter Mark Wilson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(7 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 02 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hervey Road Blackheath London SE3 8BX

Secretary Name	Mr George Harrington Foden
Nationality	British
Status	Resigned
Appointed	15 March 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Red House Bearswood End Beaconsfield Bucks HP9 2NR

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	01 May 1992(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Director Name	Paul Dunningham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(12 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Bird In Hand Green End Braughing Ware Hertfordshire SG11 2PG

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(14 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2001 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002	First Gazette notice for voluntary strike-off (1 page)
20 August 2002	Application for striking-off (1 page)
14 August 2002	Director resigned (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of debenture register (1 page)
25 September 2001	Secretary's particulars changed (1 page)
3 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
17 April 2001	Return made up to 19/03/01; full list of members (7 pages)
20 October 2000	Director resigned (1 page)
21 September 2000	Director's particulars changed (1 page)
15 September 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
4 May 2000	Return made up to 19/03/00; full list of members (5 pages)
3 February 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
17 May 1999	Return made up to 19/03/99; full list of members (6 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
6 July 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
18 April 1997	Return made up to 19/03/97; full list of members (7 pages)
18 July 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
9 May 1996	Return made up to 19/03/96; full list of members (6 pages)
9 May 1996	Director's particulars changed (1 page)
6 April 1995	Return made up to 19/03/95; full list of members (12 pages)
24 March 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)

Tarnbeck Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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