| Company Name | Tell Tale Kit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399921 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1989(34 years, 10 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Pebbledge Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Adrian Keith Bryan |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(3 years after company formation) |
| Appointment Duration | 18 years, 6 months (closed 11 January 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Branksome House 166 St Clements Hill Norwich Norfolk NR3 4DG |
| Director Name | Mr Peter David Symmons |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(3 years after company formation) |
| Appointment Duration | 18 years, 6 months (closed 11 January 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 56 Witley Court Coram Street London WC1N 1HD |
| Secretary Name | Mr Adrian Keith Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(4 years, 6 months after company formation) |
| Appointment Duration | 17 years (closed 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Branksome House 166 St Clements Hill Norwich Norfolk NR3 4DG |
| Secretary Name | Lizbeth Anne Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 03 February 1995) |
| Role | Company Director |
| Correspondence Address | 2 Cheddington House Whiston Road Hackney London E2 Bry |
Location
| Registered Address | 109 Blackfen Road Sidcup Kent DA15 8PZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Blackfen and Lamorbey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,561 |
| Cash | £358 |
| Current Liabilities | £22,059 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via 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) |
| 10 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 5 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 23 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 56 witley court coram street london WC1N 1HD (2 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 56 witley court coram street london WC1N 1HD (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 2 September 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 15 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 7 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 23 June 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 23 June 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 7 May 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 7 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 11 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 11 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 11 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 11 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 27 February 1997 | Return made up to 30/06/96; no change of members (4 pages) |
| 27 February 1997 | Return made up to 30/06/96; no change of members (4 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 30 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 17 April 1996 | Return made up to 30/10/95; no change of members (6 pages) |
| 17 April 1996 | Return made up to 30/10/95; no change of members (6 pages) |
| 12 February 1996 | Secretary resigned (2 pages) |
| 12 February 1996 | Secretary resigned (2 pages) |
| 12 February 1996 | New secretary appointed (1 page) |
| 20 September 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 20 September 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |