| Company Name | The Tactical Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02222049 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1988(36 years, 2 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Eric Marsh |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1992(4 years, 6 months after company formation) |
| Appointment Duration | 15 years (closed 04 September 2007) |
| Role | Managing Director |
| Correspondence Address | Oldbury Barn Broad Street Green, Hooe Battle East Sussex TN33 9HN |
| Director Name | Dudley Lance Rickard |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 13 December 2004) |
| Role | Company Director |
| Correspondence Address | 20 Usborne Mews London SW8 1LR |
| Secretary Name | Dudley Lance Rickard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1992(4 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 13 December 2004) |
| Role | Company Director |
| Correspondence Address | 20 Usborne Mews London SW8 1LR |
| Director Name | Mr Russell Toms |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(15 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 10 December 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Danvers Drive Church Crookham Fleet Hampshire GU52 0ZD |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,361 |
| Cash | £75,451 |
| Current Liabilities | £68,925 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2005 | Return made up to 16/08/04; full list of members (7 pages) |
| 27 January 2005 | Secretary resigned;director resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 10 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 August 2003 | Return made up to 16/08/03; full list of members (8 pages) |
| 30 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | Location of register of members (1 page) |
| 20 August 2003 | Resolutions
|
| 18 May 2003 | Resolutions
|
| 11 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 66 wigmore street london W1H 0HQ (1 page) |
| 7 September 2001 | Return made up to 16/08/01; full list of members (5 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 17 August 2000 | Return made up to 16/08/00; full list of members
|
| 5 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 20 September 1999 | Director's particulars changed (2 pages) |
| 14 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 2 September 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 3 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 28 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 13 June 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 29 August 1995 | Return made up to 16/08/95; full list of members (12 pages) |
| 5 December 1994 | Resolutions
|
| 5 December 1994 | £ nc 1000/10000 21/11/94 (1 page) |
| 23 May 1988 | Resolutions
|
| 21 March 1988 | Company name changed rapid 5295 LIMITED\certificate issued on 22/03/88 (2 pages) |
| 16 February 1988 | Incorporation (15 pages) |