| Company Name | Tampira Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02534863 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1990(33 years, 8 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 3 months ago) |
| Previous Name | K & S (141) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Vincent Robin Lawson |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 21 years, 5 months (closed 05 February 2013) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 The Grange Lee Ilfracombe Devon EX34 8LW |
| Director Name | Mr Victor George Foster |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 29 March 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Bankside Close Bexley Kent DA5 2HE |
| Secretary Name | Mr Victor George Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 28 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Bankside Close Bexley Kent DA5 2HE |
Location
| Registered Address | 11 Bankside Close Bexley Kent. DA5 2HE |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Wilmington |
| Ward | Joydens Wood |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 98 at £1 | Vincent Robin Lawson 98.00% Ordinary |
|---|---|
| 2 at £1 | Mr Victor George Foster 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£127,732 |
| Current Liabilities | £384 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2012 | Application to strike the company off the register (4 pages) |
| 10 October 2012 | Application to strike the company off the register (4 pages) |
| 28 September 2012 | Termination of appointment of Victor George Foster as a secretary on 28 September 2012 (1 page) |
| 28 September 2012 | Termination of appointment of Victor Foster as a secretary (1 page) |
| 29 September 2011 | Director's details changed for Vincent Robin Lawson on 20 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Vincent Robin Lawson on 20 September 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-09-29
|
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 October 2010 | Director's details changed for Vincent Robin Lawson on 28 September 2010 (2 pages) |
| 2 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Director's details changed for Vincent Robin Lawson on 28 September 2010 (2 pages) |
| 2 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 23 June 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 28 September 2009 | Location of debenture register (1 page) |
| 28 September 2009 | Director's change of particulars / vincent lawson / 28/09/2009 (1 page) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Location of debenture register (1 page) |
| 28 September 2009 | Director's Change of Particulars / vincent lawson / 28/09/2009 / HouseName/Number was: , now: seal cottage; Street was: lower sea view, now: seal cottage; Area was: greenfield road, now: lee; Post Town was: holywell, now: ilfracombe; Region was: flintshire, now: devon; Post Code was: CH8 7PZ, now: EX34 8LW; Country was: , now: united kingdom (1 page) |
| 4 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 20 December 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 20 December 2007 | Return made up to 28/09/07; no change of members (6 pages) |
| 12 April 2007 | Director resigned (1 page) |
| 12 April 2007 | Director resigned (1 page) |
| 20 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 11 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 1 November 2003 | Return made up to 28/09/03; full list of members
|
| 1 November 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 28/09/02; full list of members
|
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 24 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 10 December 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 13 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 28/09/00; full list of members
|
| 31 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 31 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 11 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 November 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 19 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 11 October 1996 | Return made up to 28/09/96; no change of members
|
| 11 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 1 March 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 1 March 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 10 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 10 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 22 October 1994 | Particulars of mortgage/charge (3 pages) |
| 22 October 1994 | Particulars of mortgage/charge (3 pages) |