Tamarind Limited

Company Name	Tamarind Limited
Directors	Mark William Gardiner and Thomas Daryl Weldon
Company Status	Active
Company Number	02057197
Category	Private Limited Company
Incorporation Date	22 September 1986(37 years, 7 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	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(21 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(28 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(29 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Paul Robert Wilkins
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 June 1994)
Role	Company Director
Correspondence Address	The Old Post Office 250 Hill Street Hilperton Trowbridge Wiltshire BA14 7RS

Director Name	Dr Verna Wilkins
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(5 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ferndown Northwood Middlesex HA6 1PH

Secretary Name	Dr Verna Wilkins
Nationality	British
Status	Resigned
Appointed	06 June 1992(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ferndown Northwood Middlesex HA6 1PH

Secretary Name	Ms Anna Maria McQuinn
Nationality	Irish
Status	Resigned
Appointed	13 June 1994(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Chalvey Road East Slough Berkshire SL1 2LR

Secretary Name	Margaret Anne McGilchrist
Nationality	British
Status	Resigned
Appointed	28 June 1998(11 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 February 2005)
Role	Company Director
Correspondence Address	36 Norfolk Road Enfield Middlesex EN3 4BG

Secretary Name	Margaret Helen Crush
Nationality	British
Status	Resigned
Appointed	23 February 2005(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	46 Evelyn Drive Pinner Middlesex HA5 4RS

Director Name	Mr Ian Michael Hudson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(21 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 October 2008)
Role	Group Md
Country of Residence	England
Correspondence Address	73 Barrowgate Road London W4 4QS

Secretary Name	Mr Mark William Gardiner
Nationality	British
Status	Resigned
Appointed	06 December 2007(21 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Roger Ling Smith
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(22 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Mrs Helena Caroline Peacock
Status	Resigned
Appointed	20 October 2014(28 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Contact

Website	www.tamarindbooks.co.uk

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

19 April 1989	Delivered on: 10 May 1989 Satisfied on: 28 November 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
31 December 1986	Delivered on: 8 January 1987 Satisfied on: 28 November 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

19 April 1989

Delivered on: 10 May 1989
Satisfied on: 28 November 2007
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

31 December 1986

Delivered on: 8 January 1987
Satisfied on: 28 November 2007
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital.
Fully Satisfied

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
12 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
14 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
8 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 March 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
7 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 November 2014	Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
24 November 2014	Termination of appointment of Mark William Gardiner as a secretary on 20 October 2014 (1 page)
24 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
24 November 2014	Appointment of Mr Thomas Daryl Weldon as a director on 20 October 2014 (2 pages)
24 November 2014	Termination of appointment of Mark William Gardiner as a secretary on 20 October 2014 (1 page)
24 November 2014	Termination of appointment of Roger Ling Smith as a director on 20 October 2014 (1 page)
24 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
24 November 2014	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014 (2 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
7 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
7 June 2012	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Mark William Gardiner on 1 June 2011 (2 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 (1 page)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 (1 page)
18 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Mark William Gardiner on 1 January 2010 (2 pages)
18 June 2010	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010 (1 page)
18 June 2010	Director's details changed for Roger Ling Smith on 1 January 2010 (2 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
22 January 2009	Full accounts made up to 31 December 2007 (11 pages)
22 January 2009	Full accounts made up to 31 December 2007 (11 pages)
4 November 2008	Director appointed roger ling smith (2 pages)
4 November 2008	Director appointed roger ling smith (2 pages)
3 November 2008	Appointment terminated director ian hudson (1 page)
3 November 2008	Appointment terminated director ian hudson (1 page)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 52 ferndown northwood middlesex HA6 1PH (1 page)
27 December 2007	New director appointed (2 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
27 December 2007	New secretary appointed;new director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 52 ferndown northwood middlesex HA6 1PH (1 page)
27 December 2007	New secretary appointed;new director appointed (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 2007	Return made up to 04/06/07; full list of members (2 pages)
4 June 2007	Return made up to 04/06/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Return made up to 06/06/06; full list of members (2 pages)
19 June 2006	Return made up to 06/06/06; full list of members (2 pages)
15 June 2005	Return made up to 06/06/05; full list of members (2 pages)
15 June 2005	Return made up to 06/06/05; full list of members (2 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
26 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
26 July 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 June 2004	Return made up to 06/06/04; full list of members (6 pages)
11 June 2004	Return made up to 06/06/04; full list of members (6 pages)
8 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 June 2003	Return made up to 06/06/03; full list of members (6 pages)
23 June 2003	Return made up to 06/06/03; full list of members (6 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 July 2002	Return made up to 06/06/02; full list of members (6 pages)
10 July 2002	Return made up to 06/06/02; full list of members (6 pages)
3 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
3 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Full accounts made up to 31 March 2000 (9 pages)
26 June 2000	Full accounts made up to 31 March 2000 (9 pages)
16 June 2000	Return made up to 06/06/00; full list of members (6 pages)
16 June 2000	Return made up to 06/06/00; full list of members (6 pages)
22 July 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1999	Full accounts made up to 31 March 1999 (11 pages)
6 July 1999	Full accounts made up to 31 March 1999 (11 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Secretary resigned (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 9 diamond ridge camberley surrey GU15 4LB (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 9 diamond ridge camberley surrey GU15 4LB (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
26 July 1998	Return made up to 06/06/98; full list of members (6 pages)
26 July 1998	Return made up to 06/06/98; full list of members (6 pages)
22 June 1997	Full accounts made up to 31 March 1997 (10 pages)
22 June 1997	Full accounts made up to 31 March 1997 (10 pages)
22 June 1997	Return made up to 06/06/97; no change of members (4 pages)
22 June 1997	Return made up to 06/06/97; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (11 pages)
13 June 1996	Return made up to 06/06/96; no change of members (4 pages)
13 June 1996	Return made up to 06/06/96; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 March 1995 (10 pages)
11 October 1995	Full accounts made up to 31 March 1995 (10 pages)
7 June 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Registered office changed on 07/06/95 from: 12 the spinney camberley surrey GU15 1HH (1 page)
7 June 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Registered office changed on 07/06/95 from: 12 the spinney camberley surrey GU15 1HH (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 June 1993	Return made up to 06/06/93; full list of members (6 pages)
22 June 1993	Return made up to 06/06/93; full list of members (6 pages)
30 July 1990	Full accounts made up to 31 March 1990 (13 pages)
30 July 1990	Full accounts made up to 31 March 1990 (13 pages)
4 September 1989	Return made up to 30/03/89; full list of members (4 pages)
4 September 1989	Return made up to 30/03/89; full list of members (4 pages)
10 May 1989	Particulars of mortgage/charge (3 pages)
10 May 1989	Particulars of mortgage/charge (3 pages)
22 August 1988	Wd 19/07/88 ad 03/11/86--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 August 1988	Wd 19/07/88 ad 03/11/86--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 1988	Return made up to 15/03/88; full list of members (4 pages)
29 March 1988	Return made up to 15/03/88; full list of members (4 pages)
8 January 1987	Particulars of mortgage/charge (3 pages)
8 January 1987	Particulars of mortgage/charge (3 pages)
6 November 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
6 November 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)