| Company Name | Tidelane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02144832 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1987(36 years, 10 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Charles Murch |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1987(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Brush Works, Bradley Road Wood Green London N22 4SZ |
| Secretary Name | Kathleen Helen Murch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(15 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 79 Chelmsford Road Southgate London N14 5PY |
| Director Name | Mr Peter Walter Murch |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1987(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | 73 St Peters Street London N1 8JR |
| Secretary Name | Mr David Charles Murch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 01 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brush Works, Bradley Road Wood Green London N22 4SZ |
Location
| Registered Address | Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr David Charles Murch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,849 |
| Cash | £94,013 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2013 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 27 November 2013 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page) |
| 30 March 2012 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 April 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2010 | Director's details changed for Mr David Charles Murch on 24 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr David Charles Murch on 24 February 2010 (2 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 April 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 25 November 2008 | Director's change of particulars / david murch / 01/01/2008 (1 page) |
| 25 November 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 25 November 2008 | Director's change of particulars / david murch / 01/01/2008 (1 page) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 10 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 31 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 9 July 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: sintacel house 43/45 high road bushey heath hertfordshire WD2 1EE (1 page) |
| 24 June 2003 | Return made up to 21/01/02; full list of members (7 pages) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | New secretary appointed (2 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: sintacel house 43/45 high road bushey heath hertfordshire WD2 1EE (1 page) |
| 24 June 2003 | Return made up to 21/01/02; full list of members (7 pages) |
| 24 June 2003 | Director resigned (1 page) |
| 25 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 March 2001 | Return made up to 21/01/01; full list of members
|
| 12 March 2001 | Return made up to 21/01/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 2 November 2000 | Return made up to 21/01/00; full list of members (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 2 November 2000 | Return made up to 21/01/00; full list of members (5 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 22 March 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 9 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 25 June 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 25 June 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 14 March 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 17 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 17 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 27 March 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 27 March 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 3 July 1987 | Incorporation (13 pages) |
| 3 July 1987 | Incorporation (13 pages) |