| Company Name | Tarnwheel Limited |
|---|---|
| Directors | Stewart Mark Gauntlett and Graham John Gauntlett |
| Company Status | Dissolved |
| Company Number | 02672104 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1991(32 years, 4 months ago) |
| Previous Name | Gauntlett International Storage And Distribution Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mary Teresa Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1995(3 years, 4 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Financial Controller |
| Correspondence Address | 1 Parkview East Meon Road West Meon Hampshire GU32 1LN |
| Director Name | Stewart Mark Gauntlett |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1995(3 years, 8 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | 16 Teign Walk Durrington West Sussex BN13 3LR |
| Director Name | Mr Graham John Gauntlett |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1995(4 years after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Director Of Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleveland George Road Farncombe Surrey GU7 3LS |
| Director Name | Philip Alfred Gauntlett |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991 |
| Appointment Duration | 3 years, 8 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | Cleveland George Road Godalming Surrey GU7 3LS |
| Secretary Name | Mr Graham John Gauntlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991 |
| Appointment Duration | 2 years, 7 months (resigned 18 July 1994) |
| Role | Director Of Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cleveland George Road Farncombe Surrey GU7 3LS |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1991 |
| Appointment Duration | 5 days (resigned 17 December 1991) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 February 2004 | Dissolved (1 page) |
|---|---|
| 15 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2003 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 1998 (2 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page) |
| 2 June 1997 | Appointment of a voluntary liquidator (2 pages) |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Statement of affairs (7 pages) |
| 31 May 1997 | Registered office changed on 31/05/97 from: 17 rowlands road worthing west sussex BN1123JJ (1 page) |
| 2 May 1997 | Company name changed gauntlett international storage and distribution LIMITED\certificate issued on 02/05/97 (2 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: staple house staple gardens winchester hampshire SO23 9EJ (1 page) |
| 27 February 1997 | Return made up to 17/12/96; no change of members (6 pages) |
| 26 February 1997 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 26 February 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 5 January 1997 (2 pages) |
| 12 January 1996 | Return made up to 17/12/95; full list of members (6 pages) |
| 9 November 1995 | Director resigned;new director appointed (2 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 August 1995 | Return made up to 17/12/94; no change of members (4 pages) |
| 10 August 1995 | Registered office changed on 10/08/95 from: cawley priory south pallant chichester west sussex. PO19 1SD (1 page) |
| 10 August 1995 | New secretary appointed (2 pages) |
| 12 May 1995 | New secretary appointed (2 pages) |