Tarnrock Limited

Company Name	Tarnrock Limited
Company Status	Dissolved
Company Number	02787424
Category	Private Limited Company
Incorporation Date	8 February 1993(31 years, 2 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Alan John Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(8 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Secretary Name	Mr Alan John Smith
Nationality	British
Status	Closed
Appointed	01 January 2002(8 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Director Name	Mr Toby Alan Smith
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(15 years, 4 months after company formation)
Appointment Duration	14 years (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	75b Montholme Road Battersea London SW11 6HX

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Alan John Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 16 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Director Name	Andrew Robert Heskett Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Flat 4 10 Thornton Hill Wimbledon London SW19 4HS

Secretary Name	Mr Simon Paul Every
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	9 Arlington Lodge Monument Hill Weybridge Surrey KT13 8RB

Secretary Name	Christine Dorothy Smith
Nationality	British
Status	Resigned
Appointed	20 May 1994(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 12 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court 173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Secretary Name	Andrew Robert Heskett Taylor
Nationality	British
Status	Resigned
Appointed	12 June 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1997)
Role	Secretary
Correspondence Address	Flat 4 10 Thornton Hill Wimbledon London SW19 4HS

Secretary Name	Orlando Sargent
Nationality	British
Status	Resigned
Appointed	16 May 1997(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Llanfadog Uchaf Elan Valley Rhayader Powys LD6 5HN Wales

Director Name	Mr Roy Byron Davis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Gordon Road Wanstead London E11 2RB

Secretary Name	Mr Roy Byron Davis
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Gordon Road Wanstead London E11 2RB

Location

Registered Address	St Martins House Ockham Road South East Horsley Surrey KT24 6SN
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 October 1994	Delivered on: 3 November 1994 Persons entitled: The Heritable and General Investment Bank Limited Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums held to the credit of the company. Outstanding
28 October 1994	Delivered on: 3 November 1994 Persons entitled: The Heritable and General Investment Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold residential building land at and known as land on the north east side of st peter's rd,isleworth,midd'X. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 October 1994	Delivered on: 3 November 1994 Persons entitled: The Heritable and General Investment Bank Limited Classification: Secured debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

19 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2022	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to St Martins House Ockham Road South East Horsley Surrey KT24 6SN on 12 May 2022 (1 page)
22 April 2022	Application to strike the company off the register (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
15 June 2021	Compulsory strike-off action has been discontinued (1 page)
13 June 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
24 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
22 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
8 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 8 February 2011 (1 page)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 8 February 2011 (1 page)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 February 2010	Director's details changed for Mr Toby Alan Smith on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Toby Alan Smith on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Toby Alan Smith on 8 February 2010 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Appointment terminated director roy davis (1 page)
29 April 2009	Director appointed mr toby alan smith (1 page)
29 April 2009	Appointment terminated director roy davis (1 page)
29 April 2009	Director appointed mr toby alan smith (1 page)
17 February 2009	Return made up to 08/02/09; full list of members (4 pages)
17 February 2009	Return made up to 08/02/09; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 April 2008	Return made up to 08/02/08; full list of members (4 pages)
1 April 2008	Return made up to 08/02/08; full list of members (4 pages)
31 March 2008	Return made up to 08/02/07; full list of members (4 pages)
31 March 2008	Return made up to 08/02/07; full list of members (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
9 March 2006	Return made up to 08/02/06; full list of members (2 pages)
9 March 2006	Return made up to 08/02/06; full list of members (2 pages)
13 October 2005	Return made up to 08/02/05; full list of members (3 pages)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2005	Return made up to 08/02/05; full list of members (3 pages)
13 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
8 February 2004	Return made up to 08/02/04; full list of members (5 pages)
8 February 2004	Return made up to 08/02/04; full list of members (5 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
9 February 2003	Return made up to 08/02/03; full list of members (5 pages)
9 February 2003	Return made up to 08/02/03; full list of members (5 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
10 April 2002	Return made up to 08/02/02; full list of members (5 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Return made up to 08/02/02; full list of members (5 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	New secretary appointed;new director appointed (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
3 May 2000	Return made up to 08/02/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (6 pages)
3 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (6 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Return made up to 08/02/00; full list of members (6 pages)
3 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	New secretary appointed;new director appointed (2 pages)
16 March 1999	Return made up to 08/02/99; no change of members (4 pages)
16 March 1999	Return made up to 08/02/99; no change of members (4 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
23 April 1998	Return made up to 08/02/98; no change of members (4 pages)
23 April 1998	Return made up to 08/02/98; no change of members (4 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	New secretary appointed (2 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
21 February 1997	Return made up to 08/02/97; full list of members (7 pages)
21 February 1997	Return made up to 08/02/97; full list of members (7 pages)
28 January 1997	Registered office changed on 28/01/97 from: 6 great queen street london WC2B 5DG (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 6 great queen street london WC2B 5DG (1 page)
6 May 1996	Full accounts made up to 30 June 1995 (9 pages)
6 May 1996	Full accounts made up to 30 June 1995 (9 pages)
28 February 1996	Return made up to 08/02/96; no change of members (5 pages)
28 February 1996	Return made up to 08/02/96; no change of members (5 pages)
30 June 1995	Secretary resigned;new secretary appointed (2 pages)
30 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Tarnrock Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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