Tidyissue Services Limited

Company Name	Tidyissue Services Limited
Company Status	Dissolved
Company Number	02799353
Category	Private Limited Company
Incorporation Date	15 March 1993(31 years, 1 month ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2004(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 July 2007)
Role	Asst
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2004(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 July 2007)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Closed
Appointed	03 December 2004(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 July 2007)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Richard James Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 1995)
Role	Banker
Correspondence Address	17 Garrard Road Banstead Surrey SM7 2ER

Director Name	Colin Barton-Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(1 week, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 1994)
Role	Banker
Correspondence Address	8 Smith Close Rotherhithe London SE16 1PB

Director Name	Richard Piers Ashworth Bull
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(1 week, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1996)
Role	Bank Executive
Correspondence Address	The Otter 16 Brindley Quays Braunston Daventry Northamptonshire NN11 7AN

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	23 March 1993(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Director Name	Mr Jonathan Clive Nicholls
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 1993(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1996)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Longmeadow Prinsted Lane Emsworth Hampshire PO10 8HR

Director Name	Anna Merrick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(1 year, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 September 2002)
Role	Leasing Executive
Correspondence Address	85 Corringham Road Hampstead Garden Suburb London NW11 7DL

Director Name	Peter Thomas Keighley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 1999)
Role	Banker
Correspondence Address	36 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AD

Director Name	Sarah Anne Hutchison
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 1997)
Role	Banker
Correspondence Address	77 Parliament Hill London NW3 2TH

Director Name	Robert Lawrence Pashley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 February 1998)
Role	Bank Executive
Correspondence Address	Apartment 29d 145 East 48th Street New York Usa Ny 10017 Foreign

Director Name	Graham Stephen Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(4 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 1998)
Role	Company Director
Correspondence Address	22 Cumberland Road London SW13 9LY

Director Name	Adrian Richard Hilliard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 26 March 1999)
Role	Investment Banker
Correspondence Address	50 Old Shoreham Road Portslade Brighton Sussex BN41 1SN

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2002)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Director Name	Mr Robin Garratt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2002)
Role	Bank Executive
Country of Residence	England
Correspondence Address	107 Wansunt Road Bexley Kent DA5 2DN

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 December 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Bruce Walker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 December 2004)
Role	Banker
Correspondence Address	Plums Acre Wykehurst Lane, Ewhurst Cranleigh Surrey GU6 7PF

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(10 years, 11 months after company formation)
Appointment Duration	9 months (resigned 03 December 2004)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(11 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 December 2004)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,212
Cash	£12,210
Current Liabilities	£10,000

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
5 March 2007	Application for striking-off (1 page)
1 March 2007	Director's particulars changed (1 page)
18 April 2006	Full accounts made up to 30 June 2005 (13 pages)
12 April 2006	Return made up to 15/03/06; full list of members (5 pages)
30 March 2005	Return made up to 15/03/05; full list of members (5 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 December 2004	Full accounts made up to 30 June 2004 (11 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (11 pages)
31 March 2004	Return made up to 15/03/04; no change of members (5 pages)
30 March 2004	New director appointed (2 pages)
4 May 2003	Full accounts made up to 30 June 2002 (12 pages)
31 March 2003	Return made up to 15/03/03; full list of members (5 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
5 April 2002	Return made up to 15/03/02; full list of members (6 pages)
29 March 2002	Full accounts made up to 30 June 2001 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
22 March 2001	Return made up to 15/03/01; no change of members (6 pages)
12 January 2001	Auditor's resignation (1 page)
16 October 2000	Director's particulars changed (1 page)
18 July 2000	Secretary's particulars changed (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (3 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
23 March 2000	Return made up to 15/03/00; no change of members (5 pages)
24 September 1999	Director resigned (1 page)
28 April 1999	Location of register of members (1 page)
8 April 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 30 June 1998 (12 pages)
19 March 1999	Return made up to 15/03/99; full list of members (9 pages)
8 February 1999	Secretary's particulars changed (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
22 September 1998	Location of register of members (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Return made up to 15/03/98; no change of members (7 pages)
13 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
6 November 1997	Director's particulars changed (1 page)
29 June 1997	New director appointed (3 pages)
24 April 1997	Full accounts made up to 30 June 1996 (12 pages)
14 April 1997	Return made up to 15/03/97; no change of members (8 pages)
9 October 1996	Auditor's resignation (1 page)
24 July 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (12 pages)
16 April 1996	Return made up to 15/03/96; full list of members (7 pages)
1 April 1996	Accounting reference date shortened from 31/03 to 30/06 (2 pages)
27 September 1995	Full accounts made up to 31 March 1995 (12 pages)
9 August 1995	New director appointed (4 pages)
24 July 1995	Director resigned (4 pages)
27 March 1995	Return made up to 15/03/95; full list of members (16 pages)

Tidyissue Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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