Company NameTamegrove Limited
Company StatusDissolved
Company Number01823886
CategoryPrivate Limited Company
Incorporation Date12 June 1984(39 years, 10 months ago)
Dissolution Date27 March 2007 (17 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Secretary NameMr Gerard James Laurance McNally
NationalityBritish
StatusClosed
Appointed31 March 1998(13 years, 9 months after company formation)
Appointment Duration8 years, 12 months (closed 27 March 2007)
RoleCompany Director
Correspondence Address86 Lugard Road
London
SE15 2SZ
Director NameHudson Green
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(13 years, 10 months after company formation)
Appointment Duration8 years, 11 months (closed 27 March 2007)
RoleHairdresser
Correspondence Address86 Lugard Road
London
SE15 2SZ
Director NameHerbert Eugene Diem
Date of BirthJuly 1944 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed31 March 1992(7 years, 9 months after company formation)
Appointment Duration6 years (resigned 31 March 1998)
RoleHairdresser
Correspondence Address97 Lexham Gardens
London
W8 6JN
Director NameIb Rasmussen
Date of BirthMay 1939 (Born 85 years ago)
NationalityDanish
StatusResigned
Appointed31 March 1992(7 years, 9 months after company formation)
Appointment Duration6 years (resigned 31 March 1998)
RoleHairdresser
Correspondence Address47 Gratton Road
London
W14 0JX
Secretary NameIb Rasmussen
NationalityDanish
StatusResigned
Appointed31 March 1992(7 years, 9 months after company formation)
Appointment Duration6 years (resigned 31 March 1998)
RoleCompany Director
Correspondence Address47 Gratton Road
London
W14 0JX

Location

Registered Address5 Motocomb Street
London
SW1X 8JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth£79,126
Cash£11,551
Current Liabilities£17,154

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006First Gazette notice for voluntary strike-off (1 page)
23 May 2006Voluntary strike-off action has been suspended (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
15 February 2006Application for striking-off (1 page)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 March 2004Return made up to 10/02/04; full list of members (6 pages)
22 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 March 2003Return made up to 10/02/03; full list of members (6 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 February 2002Return made up to 10/02/02; full list of members (6 pages)
18 January 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
13 July 2001Return made up to 10/02/01; full list of members (6 pages)
28 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
3 April 2000Return made up to 10/02/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
10 March 1999Return made up to 10/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
10 February 1999Return made up to 10/02/98; full list of members (6 pages)
2 February 1999Full accounts made up to 31 March 1998 (10 pages)
21 May 1998Director resigned (1 page)
21 May 1998New director appointed (2 pages)
21 May 1998New secretary appointed (2 pages)
29 January 1998Full accounts made up to 31 March 1997 (10 pages)
3 January 1997Full accounts made up to 31 March 1996 (9 pages)
18 March 1996Return made up to 10/02/96; no change of members (4 pages)
28 February 1996Full accounts made up to 31 March 1995 (9 pages)
10 April 1995Return made up to 10/02/95; full list of members (6 pages)