Tarot Systems Limited

Company Name	Tarot Systems Limited
Directors	David John Kelly and Elizabeth Lake
Company Status	Dissolved
Company Number	02165250
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 October 2001(14 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	Elizabeth Lake
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Current
Appointed	22 September 2003(16 years after company formation)
Appointment Duration	20 years, 7 months
Role	Executive
Correspondence Address	36 Sloane Court West Flat 5 London SW3 4TB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Current
Appointed	24 April 2001(13 years, 7 months after company formation)
Appointment Duration	23 years
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Stephen Robert Wise
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 16 June 1997)
Role	Company Executive
Correspondence Address	64 Brakefield Road Southfleet Kent DA13 9PZ

Director Name	Kenneth James Galvin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1993)
Role	Company Executive
Correspondence Address	5 Creighton Road London NW6 6EE

Secretary Name	Kenneth James Galvin
Nationality	British
Status	Resigned
Appointed	20 October 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	5 Creighton Road London NW6 6EE

Director Name	Mr Patrick Richard Kirkwood Gracey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(6 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Norroy Road London SW15 1PG

Director Name	Mr Terence Peter Chapman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(6 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	2 South Side Wimbledon Common London SW19 4TG

Secretary Name	Patrick Richard Kirkwood Gracey
Nationality	British
Status	Resigned
Appointed	23 December 1993(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	48 Castletown Road London W14 9HG

Secretary Name	Michael Angelo Le Houx
Nationality	British
Status	Resigned
Appointed	30 September 1997(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	Mornington House Pipers End Virginia Water Surrey GU25 4AW

Director Name	John Byrnes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2001(13 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 October 2001)
Role	Company Director
Correspondence Address	Flat 115 Cranmer Road Whiteheads Grove London SW3 3HE

Director Name	Steohen John Bloomer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(13 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Flaxlands Cottage Wootton Bassett Wiltshire SN4 8DY

Director Name	Paul Michael Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2002)
Role	Company Director
Correspondence Address	14 Sovereign Crescent Lexden Road Colchester Essex CO3 3UZ

Director Name	David William Bannister
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2002)
Role	Company Director
Correspondence Address	5 The Hiil Church Hill Caterham Surrey CR3 6SD

Director Name	Donal O'Brien
Date of Birth	February 1967 (Born 57 years ago)
Status	Resigned
Appointed	12 October 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2002)
Role	Company Director
Correspondence Address	12 Dorncliffe Road London SW6 5LF

Director Name	Richard Alan Douville
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(15 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 2003)
Role	Chief Financial Officer
Correspondence Address	47 Corey Lane Mendham New Jersey Nj 07945 Foreign

Director Name	James Bracken Benson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	110 Riverside Drive New York New York 10024 Usa

Director Name	Robert Joel Singer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2002(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	28 Whalen Court West Orange Nj 07052

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 September 2006	Dissolved (1 page)
29 June 2006	Liquidators statement of receipts and payments (5 pages)
29 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
13 March 2006	Declaration of solvency (3 pages)
6 March 2006	Registered office changed on 06/03/06 from: isis building thames quay 193 marsh wall london E14 9SG (1 page)
24 February 2006	Appointment of a voluntary liquidator (1 page)
24 February 2006	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 December 2005	Return made up to 20/10/05; full list of members (8 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
19 April 2005	Return made up to 20/10/04; full list of members (6 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
16 July 2004	Registered office changed on 16/07/04 from: one america square 17 crosswall london EC3N 2LB (1 page)
12 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
11 December 2003	Location of register of members (1 page)
11 December 2003	Return made up to 20/10/03; full list of members (6 pages)
9 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
14 July 2003	New director appointed (1 page)
14 July 2003	Registered office changed on 14/07/03 from: clifford chance secretaries LIMITED mi 200 aldersgate street london EC1A 4JJ (1 page)
14 July 2003	New director appointed (1 page)
14 July 2003	New director appointed (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Registered office changed on 09/07/03 from: one america square 17 crosswall london EC3N 2LB (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 June 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
31 December 2002	Return made up to 20/10/02; full list of members (7 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
25 April 2002	Registered office changed on 25/04/02 from: new city court 20 st thomas street london NE1 9SD (1 page)
25 April 2002	Location of register of members (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
30 November 2001	Return made up to 20/10/01; full list of members (5 pages)
5 July 2001	Accounting reference date shortened from 31/08/01 to 30/06/01 (1 page)
31 May 2001	New secretary appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Director resigned (1 page)
23 October 2000	Return made up to 20/10/00; full list of members (5 pages)
14 September 2000	Accounts for a dormant company made up to 31 August 2000 (4 pages)
21 February 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
11 February 2000	Director's particulars changed (1 page)
13 December 1999	Return made up to 20/10/99; full list of members (6 pages)
25 June 1999	Accounts for a dormant company made up to 30 April 1996 (4 pages)
25 June 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
25 June 1999	Accounts for a dormant company made up to 30 April 1997 (4 pages)
15 June 1999	Accounting reference date extended from 30/04/99 to 31/08/99 (1 page)
15 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1998	Return made up to 20/10/97; no change of members 363(287) ‐ Registered office changed on 03/02/98 (6 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 January 1997	Return made up to 20/10/96; no change of members (4 pages)
12 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
12 October 1995	Return made up to 20/10/95; full list of members (6 pages)
30 January 1995	Accounts for a dormant company made up to 30 April 1994 (3 pages)
7 April 1994	Accounts for a dormant company made up to 30 April 1993 (2 pages)
17 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1992	Accounts for a dormant company made up to 30 April 1992 (2 pages)
22 September 1992	Particulars of mortgage/charge (3 pages)
9 March 1992	Accounts for a dormant company made up to 30 April 1991 (2 pages)
4 June 1991	Full accounts made up to 30 April 1990 (11 pages)
6 November 1989	Full accounts made up to 30 April 1989 (11 pages)
16 September 1987	Incorporation (15 pages)

Tarot Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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