Tarco Trading Limited

Company Name	Tarco Trading Limited
Company Status	Dissolved
Company Number	02782273
Category	Private Limited Company
Incorporation Date	21 January 1993(31 years, 3 months ago)
Dissolution Date	26 April 2022 (2 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Secretary Name	Andrew Cameron Merrick
Nationality	British
Status	Closed
Appointed	05 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	28 years, 10 months (closed 26 April 2022)
Role	Secretary
Correspondence Address	53 Edinburgh Road Newmarket Suffolk CB8 0QE

Director Name	Mr Alexander Stewart Merrick
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2001(8 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (closed 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Edinburgh Road Newmarket Suffolk CB8 0QE

Director Name	Mr Cameron John Merrick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	2 Selwyn Close Newmarket Suffolk CB8 8DD

Director Name	Jan Shelton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 June 2001)
Role	Legal Executive
Correspondence Address	53 Edinburgh Road Newmarket Suffolk CB8 0QE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	34a Waterloo Road Suite 4 Strata House London NW2 7UH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Alexander Stuart Merrick 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,307
Cash	£7,340
Current Liabilities	£2,040

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

28 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 31 January 2020 (4 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
28 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 31 January 2018 (6 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
5 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
27 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
24 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 October 2013	Registered office address changed from Jubilee House 02Nd Floor Townsend Lane, Kingsbury London NW9 8TZ United Kingdom on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from Jubilee House 02Nd Floor Townsend Lane, Kingsbury London NW9 8TZ United Kingdom on 16 October 2013 (1 page)
3 June 2013	Registered office address changed from 166 a Tower Bridge Road London SE1 3LZ United Kingdom on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 166 a Tower Bridge Road London SE1 3LZ United Kingdom on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 166 a Tower Bridge Road London SE1 3LZ United Kingdom on 3 June 2013 (1 page)
13 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
13 November 2012	Amended accounts made up to 31 January 2012 (5 pages)
13 November 2012	Amended accounts made up to 31 January 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 September 2011	Registered office address changed from Jubilee House C/O Asp Accountants Limited Jubilee House Townsend Lane London London NW9 8TZ U.K. on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Jubilee House C/O Asp Accountants Limited Jubilee House Townsend Lane London London NW9 8TZ U.K. on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Jubilee House C/O Asp Accountants Limited Jubilee House Townsend Lane London London NW9 8TZ U.K. on 1 September 2011 (1 page)
28 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 January 2010	Director's details changed for Alexander Stewart Merrick on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Alexander Stewart Merrick on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Return made up to 21/01/09; full list of members (3 pages)
18 March 2009	Return made up to 21/01/09; full list of members (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from c/o psb accountants LIMITED jubilee house townsend lane london NW9 8TZ (1 page)
17 March 2009	Registered office changed on 17/03/2009 from c/o psb accountants LIMITED jubilee house townsend lane london NW9 8TZ (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2008	Return made up to 21/01/08; full list of members (6 pages)
7 July 2008	Return made up to 21/01/08; full list of members (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 February 2007	Return made up to 21/01/07; full list of members (6 pages)
21 February 2007	Return made up to 21/01/07; full list of members (6 pages)
7 January 2007	Registered office changed on 07/01/07 from: rifsons house 63-64 charles lane london NW8 7SB (1 page)
7 January 2007	Registered office changed on 07/01/07 from: rifsons house 63-64 charles lane london NW8 7SB (1 page)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
7 February 2006	Return made up to 21/01/06; full list of members (6 pages)
7 February 2006	Return made up to 21/01/06; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 February 2005	Return made up to 21/01/05; full list of members (6 pages)
22 February 2005	Return made up to 21/01/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
29 January 2004	Return made up to 21/01/04; full list of members (6 pages)
29 January 2004	Return made up to 21/01/04; full list of members (6 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
17 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
9 February 2003	Return made up to 21/01/03; full list of members (6 pages)
9 February 2003	Return made up to 21/01/03; full list of members (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
5 June 2002	Return made up to 21/01/02; full list of members (6 pages)
5 June 2002	Return made up to 21/01/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
10 January 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (2 pages)
1 February 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 01/02/01 (6 pages)
1 February 2001	Return made up to 21/01/01; full list of members 363(287) ‐ Registered office changed on 01/02/01 (6 pages)
11 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 January 2000	Return made up to 21/01/00; full list of members (6 pages)
28 January 2000	Return made up to 21/01/00; full list of members (6 pages)
5 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
5 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 February 1999	Return made up to 21/01/99; no change of members (4 pages)
8 February 1999	Return made up to 21/01/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
5 February 1998	Return made up to 21/01/98; no change of members (4 pages)
5 February 1998	Return made up to 21/01/98; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
22 October 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
6 April 1997	Return made up to 21/01/97; full list of members (6 pages)
6 April 1997	Return made up to 21/01/97; full list of members (6 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Secretary's particulars changed (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Secretary's particulars changed (1 page)
21 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
21 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
14 February 1996	Return made up to 21/01/96; no change of members (4 pages)
14 February 1996	Return made up to 21/01/96; no change of members (4 pages)
22 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
22 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
24 July 1995	Accounts for a small company made up to 31 January 1994 (12 pages)
24 July 1995	Accounts for a small company made up to 31 January 1994 (12 pages)

Tarco Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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