| Company Name | Tardebigge Yachts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02589940 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1991(33 years, 1 month ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr John Elias-Jones |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 15 years, 10 months (closed 16 January 2007) |
| Role | Consultant Surgeon |
| Correspondence Address | Moorgreen Hall Weatheroak Alvechurch Worcestershire B48 7DZ |
| Secretary Name | Philip John Guise |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 29 March 1996(5 years after company formation) |
| Appointment Duration | 10 years, 9 months (closed 16 January 2007) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Ashdene 100 Finstall Road Finstall Bromsgrove Worcestershire B60 3DB |
| Director Name | Mrs Dorothy Elias-Jones |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 January 1995) |
| Role | Married Woman |
| Correspondence Address | Cherry Trees Farm Alcester Road Tardebigge Bromsgrove Worcestershire B60 1NE |
| Secretary Name | Mrs Dorothy Elias-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years (resigned 29 March 1996) |
| Role | Married Woman |
| Correspondence Address | Cherry Trees Farm Alcester Road Tardebigge Bromsgrove Worcestershire B60 1NE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| 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 | -£27,323 |
| Current Liabilities | £28,063 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 March 2004 | Return made up to 08/03/04; full list of members
|
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 27 May 2003 | Return made up to 08/03/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 19 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: unity house 205 euston road london NW1 2BL (1 page) |
| 5 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 May 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 April 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page) |
| 11 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 20 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 10 December 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 March 1997 | Return made up to 08/03/97; no change of members
|
| 6 August 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 12 May 1996 | New secretary appointed (2 pages) |
| 12 May 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 19 October 1995 | Full accounts made up to 31 March 1994 (9 pages) |
| 31 August 1995 | Registered office changed on 31/08/95 from: cherry trees farm alcester road tardbridge, bromsgrove worcs. B60 1NE (1 page) |
| 5 May 1995 | Return made up to 08/03/95; no change of members
|
| 23 April 1991 | Memorandum and Articles of Association (7 pages) |