| Company Name | Tidgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02890437 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1994(30 years, 3 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | E.Moss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 1997(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 21 February 2006) |
| Correspondence Address | Fern House 53-55 High Street Feltham Middlesex TW13 4HU |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 1999(5 years after company formation) |
| Appointment Duration | 7 years (closed 21 February 2006) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Director Name | Angela Jean McCollum |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Margaret Mary Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Director Name | Avril Anne McCarthy |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 August 1997) |
| Role | Housewife |
| Correspondence Address | 10 Aston Close Walderslade Chatham Kent ME5 9JW |
| Director Name | David John McCarthy |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 August 1997) |
| Role | Pharnacist |
| Correspondence Address | 10 Asten Close Walderslade Chatham Kent ME5 9JW |
| Secretary Name | Avril Anne McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 August 1997) |
| Role | Housewife |
| Correspondence Address | 10 Aston Close Walderslade Chatham Kent ME5 9JW |
| Director Name | William Dermot O'Donoghue |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 August 1997) |
| Role | Pharmacist |
| Correspondence Address | Rooting Manor Cottage Rooting Street Little Chart Ashford Kent TN27 0PY |
| Director Name | John Leonard Walters |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 05 August 1997) |
| Role | Company Director |
| Correspondence Address | Calahonda 15a Herbrand Walk Cooden Bexhill On Sea East Sussex TN39 4TX |
| Secretary Name | Adrian John Goodenough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1997(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 30 Glebe Hyrst Sanderstead Surrey CR2 9JE |
Location
| Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2005 | Application for striking-off (1 page) |
| 10 August 2005 | Resolutions
|
| 20 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 25 January 2005 | Return made up to 24/01/05; full list of members (2 pages) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 11 November 2004 | Secretary's particulars changed (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
| 3 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 27 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 13 February 2003 | Return made up to 24/01/03; full list of members
|
| 13 February 2003 | Registered office changed on 13/02/03 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 22 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 8 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 6 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 3 June 1999 | Accounting reference date extended from 04/08/98 to 31/12/98 (1 page) |
| 25 May 1999 | Auditor's resignation (1 page) |
| 10 February 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 8 February 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 January 1999 | Accounts for a small company made up to 4 August 1997 (7 pages) |
| 26 March 1998 | Return made up to 24/01/98; full list of members
|
| 9 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 August 1997 | New secretary appointed (2 pages) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Accounting reference date extended from 31/07/97 to 04/08/97 (1 page) |
| 11 August 1997 | Secretary resigned;director resigned (1 page) |
| 11 August 1997 | New director appointed (2 pages) |
| 11 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Director resigned (1 page) |
| 5 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 12 February 1997 | Return made up to 24/01/97; full list of members (7 pages) |
| 4 September 1996 | Particulars of mortgage/charge (3 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 18 February 1996 | Return made up to 24/01/96; no change of members
|
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |