Tartan Holdings Limited

Company Name	Tartan Holdings Limited
Company Status	Dissolved
Company Number	02694246
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 2 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Hamish McAlpine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2001(9 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	60 Welbeck Street London W1G 9BH

Director Name	Hamish McAlpine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992
Appointment Duration	4 years (resigned 28 March 1996)
Role	Company Director
Correspondence Address	30 Banyard Road London SE16 2YA

Secretary Name	Mrs Hei Dee Hon
Nationality	British
Status	Resigned
Appointed	02 March 1992
Appointment Duration	3 days (resigned 05 March 1992)
Role	Company Director
Correspondence Address	25 The Paddocks Wembley Middlesex HA9 9HB

Secretary Name	Anthony Kent Osborn
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	52a Fairholme Road London W14 9JY

Secretary Name	Kate Frances Mahon
Nationality	British
Status	Resigned
Appointed	07 December 1995(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	41a De Laune Street Kennington London SE17 3UR

Director Name	Karen Jean Nicholls
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	1426 Harridge Drive Beverly Hills California 90210 United States

Secretary Name	Aurelia De Casto
Nationality	Italian
Status	Resigned
Appointed	12 February 1999(6 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	87c Railton Road London SE24 0LR

Director Name	Caroline Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2003)
Role	Personal Assistant
Correspondence Address	14 Shorrolds Road London SW6 7TP

Location

Registered Address	Royalty House 72-74 Dean Street London W1D 3SG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£12,269
Current Liabilities	£22,923

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
7 November 2007	Secretary resigned (1 page)
26 July 2007	Return made up to 05/03/07; no change of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 April 2006	Registered office changed on 25/04/06 from: royalty house 72-74 dean street london W1D 3SG (1 page)
19 April 2006	Return made up to 05/03/06; full list of members (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 November 2005	Accounts for a dormant company made up to 31 May 2003 (6 pages)
21 November 2005	Registered office changed on 21/11/05 from: atlantic house 3RD floor 5 wardour street london W1V 3HE (1 page)
28 February 2005	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 2003	Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
1 May 2003	Director resigned (1 page)
26 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 March 2003	Return made up to 05/03/03; full list of members (7 pages)
15 July 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
7 May 2002	Return made up to 05/03/02; full list of members (7 pages)
7 December 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
11 September 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 March 2001	Return made up to 05/03/01; full list of members (6 pages)
13 March 2001	Director's particulars changed (1 page)
16 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 March 2000	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 363(288) ‐ Secretary resigned (6 pages)
8 November 1999	New secretary appointed (2 pages)
16 June 1999	Return made up to 05/03/99; no change of members (5 pages)
27 April 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 March 1998	Location of register of members (1 page)
5 March 1998	Return made up to 05/03/98; full list of members (6 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
22 June 1997	Return made up to 05/03/97; full list of members (6 pages)
14 April 1997	Secretary's particulars changed (1 page)
27 March 1997	Full accounts made up to 31 March 1996 (11 pages)
11 July 1996	Return made up to 05/03/96; full list of members (6 pages)
11 July 1996	Secretary resigned (1 page)
2 April 1996	Director resigned;new director appointed (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
13 November 1995	Full accounts made up to 31 March 1994 (11 pages)
23 October 1995	Return made up to 05/03/95; full list of members (14 pages)
4 June 1992	Ad 07/04/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 March 1992	Incorporation (15 pages)

Tartan Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London