Tasttl Limited

02486345

Company Name	Tasttl Limited
Director	Peter John Quinton
Company Status	Dissolved
Company Number	02486345
Category	Private Limited Company
Incorporation Date	28 March 1990(34 years, 1 month ago)
Previous Name	The Annuity Service Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter John Quinton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 March 1993(2 years, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	45 Leigh Road Cobham Surrey KT11 2LF

Secretary Name	Miss Lisa Calvert
Nationality	British
Status	Current
Appointed	03 June 1993(3 years, 2 months after company formation)
Appointment Duration	30 years, 11 months
Role	Secretary
Correspondence Address	40 Abinger Mews Maida Vale London W9 3SP

Secretary Name	Mrs Joan Mary Mitchell
Nationality	British
Status	Resigned
Appointed	28 March 1991(1 year after company formation)
Appointment Duration	2 years (resigned 28 March 1993)
Role	Company Director
Correspondence Address	38 Hitchen Hatch Lane Sevenoaks Kent TN13 3AU

Director Name	Mr Ian Corrick Palmer Fraser
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 1993)
Role	General Manager Of Group Investments
Correspondence Address	27 7th Avenue Parktown North Johannesburg 2193 Foreign

Secretary Name	Mrs Elspeth Jane Gumb
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stoneleigh Drive Hoddesdon Hertfordshire EN11 9LN

Secretary Name	Mr Elliot Giles Strachan Gibson
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 June 1993)
Role	Company Director
Correspondence Address	112 Woodside Wimbledon London SW19 7BA

Director Name	Mr Peter Quinton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(2 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 28 March 1993)
Role	Financial Services
Correspondence Address	Flat 4 9 Campden Hill Gardens London W8 7AX

Location

Registered Address	C/O Smith & Williamson 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 1997	Dissolved (1 page)
8 September 1997	Return of final meeting in a creditors' voluntary winding up (2 pages)
6 August 1997	Liquidators statement of receipts and payments (5 pages)
26 July 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 1996	Appointment of a voluntary liquidator (2 pages)
10 July 1996	Registered office changed on 10/07/96 from: enterprise house 59/65 upper ground london. SE1 9PQ (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (9 pages)
16 April 1996	Return made up to 28/03/96; no change of members (4 pages)
19 March 1996	Secretary's particulars changed (1 page)
17 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 September 1995	Director's particulars changed (2 pages)

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