| Company Name | Tangible International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02700976 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1992(32 years, 1 month ago) |
| Dissolution Date | 4 November 1997 (26 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John McLaren Donachie |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1992(6 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 November 1997) |
| Role | Company Director |
| Correspondence Address | Chesters Great Pednor Chesham Buckinghamshire HP5 2SX |
| Director Name | Mr Philip Lee Malim Case |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 November 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Halls Farm Silchester Reading Berkshire RG7 2NH |
| Secretary Name | Mr Philip Lee Malim Case |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 November 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Halls Farm Silchester Reading Berkshire RG7 2NH |
| Director Name | Christopher Sholto Hedderwick |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(6 days after company formation) |
| Appointment Duration | 3 years (resigned 10 April 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Clergy House Marlston Thatcham Berkshire RG18 9UP |
| Secretary Name | Christopher Sholto Hedderwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(6 days after company formation) |
| Appointment Duration | 3 years (resigned 10 April 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Clergy House Marlston Thatcham Berkshire RG18 9UP |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 19 - 21 Christopher Street London EC2A 2BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 1997 | Application for striking-off (1 page) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 24 May 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 13 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 13 April 1995 | Return made up to 26/03/95; no change of members (4 pages) |