Company NameTidalgate Limited
Company StatusDissolved
Company Number02655186
CategoryPrivate Limited Company
Incorporation Date18 October 1991(32 years, 6 months ago)
Dissolution Date18 March 1997 (27 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBrendan Francis Glyde
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 October 1995(4 years after company formation)
Appointment Duration1 year, 4 months (closed 18 March 1997)
RoleCompany Director
Correspondence Address5 Coppid Hall
North Stifford
Essex
RM17 6UE
Secretary NameMr Brian Fitzgerald
NationalityBritish
StatusClosed
Appointed24 October 1995(4 years after company formation)
Appointment Duration1 year, 4 months (closed 18 March 1997)
RoleCompany Director
Correspondence Address17 Elderslie Road
London
SE9 1UD
Director NameMr Richard John Innes Parker
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 13 April 1993)
RoleSolicitor
Correspondence Address6 Dowgate Hill
London
EC4R 2SS
Director NameMr Leon Alistair Daniels
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1993(1 year, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 53 Capital Wharf
50 Wapping High Street
London
E1 9LY
Secretary NameBrendan Francis Glyde
NationalityBritish
StatusResigned
Appointed13 April 1993(1 year, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 October 1995)
RoleCompany Director
Correspondence Address5 Coppid Hall
North Stifford
Essex
RM17 6UE
Director NameTimothy Kenneth Silver
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(3 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 17 July 1995)
RolePersonnel & Administration Dir
Correspondence Address101 Ronald Park Road
Westcliffe
Essex
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed18 October 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 October 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameDowgate Hill Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1991(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 13 April 1993)
Correspondence Address6 Dowgate Hill
London
EC4R 2SS

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 November 1996First Gazette notice for voluntary strike-off (1 page)
27 September 1996Application for striking-off (1 page)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 November 1995Secretary resigned;new secretary appointed (4 pages)
2 November 1995Director resigned;new director appointed (4 pages)
2 November 1995Return made up to 18/10/95; full list of members (10 pages)
17 March 1995New director appointed (2 pages)
25 October 1994Return made up to 18/10/94; full list of members (7 pages)
27 November 1992Return made up to 18/10/92; full list of members
  • 363(287) ‐ Registered office changed on 27/11/92
(5 pages)