| Company Name | Tackleyear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02057942 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1986(37 years, 7 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr James Dubois |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 28 January 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Lynwood Road Epsom Surrey KT17 4LF |
| Secretary Name | Karen Lisa Leggate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1998(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | Flat 3 123 Cheam Common Road Worcester Park Surrey KT4 8TA |
| Secretary Name | Mrs Carolyne Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 08 June 1998) |
| Role | Company Director |
| Correspondence Address | 29 Christchurch Gardens Epsom Surrey KT19 8RU |
Location
| Registered Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,999 |
| Cash | £280 |
| Current Liabilities | £6,032 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2002 | Application for striking-off (1 page) |
| 17 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 5 lynwood road epsom surrey KT17 4LF (1 page) |
| 2 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 1999 | Return made up to 31/12/99; full list of members
|
| 8 July 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 9 July 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 9 June 1998 | Secretary resigned (1 page) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 7 August 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 9 January 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 19 December 1995 | Return made up to 31/12/95; no change of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |