London
W12 9QE
Director Name | Mr Craig Jalbert |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 April 2010(15 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 13 July 2010) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 5 Newton Lane Medway Ma 02053 |
Director Name | Richard William Pettet |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 May 1999) |
Role | Accountant |
Correspondence Address | 11 Blackhorse Close Windsor Berkshire SL4 5QP |
Secretary Name | Richard William Pettet |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 May 1999) |
Role | Accountant |
Correspondence Address | 11 Blackhorse Close Windsor Berkshire SL4 5QP |
Director Name | Mr Patrick Melvyn Hayward |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 November 2000) |
Role | Company Vice President |
Country of Residence | United Kingdom |
Correspondence Address | 41 Wychwood Grove Chandlers Ford Hampshire SO53 1FQ |
Director Name | Mr Michael Kevin Grallert |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 November 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Foxenden Road Guildford Surrey GU1 4DL |
Secretary Name | Mr Michael Kevin Grallert |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(4 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 July 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Foxenden Road Guildford Surrey GU1 4DL |
Director Name | Clive Thomas Pedder |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 February 2003) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Chuck Hatch House Chuck Hatch Hartfield East Sussex TN7 4EX |
Director Name | Mrs Janine Laraine Conder |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 November 2000(6 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 02 April 2010) |
Role | Finance |
Country of Residence | United States |
Correspondence Address | 44 Bridlewood Lane Northbrook Illinois 60062 United States |
Director Name | Mr Michael Kevin Grallert |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 July 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Foxenden Road Guildford Surrey GU1 4DL |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | New Baltic House Third Floor 65 Fenchurch Street London EC3M 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 April 2010 | Termination of appointment of Janine Conder as a director (2 pages) |
16 April 2010 | Appointment of Craig Jalbert as a director (3 pages) |
16 April 2010 | Appointment of Craig Jalbert as a director (3 pages) |
16 April 2010 | Termination of appointment of Janine Conder as a director (2 pages) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
16 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
21 January 2009 | Return made up to 16/06/08; full list of members (3 pages) |
21 January 2009 | Return made up to 16/06/08; full list of members (3 pages) |
5 November 2008 | Appointment terminated director and secretary michael grallert (1 page) |
5 November 2008 | Appointment Terminated Director and Secretary michael grallert (1 page) |
24 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
24 September 2008 | Accounts made up to 31 December 2007 (7 pages) |
7 July 2008 | Director appointed simon nicholas douglas deacon (1 page) |
7 July 2008 | Director appointed simon nicholas douglas deacon (1 page) |
7 July 2008 | Registered office changed on 07/07/2008 from 2ND floor hollywood house church street east woking surrey GU21 6HJ (1 page) |
7 July 2008 | Registered office changed on 07/07/2008 from 2ND floor hollywood house church street east woking surrey GU21 6HJ (1 page) |
5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
5 July 2007 | Accounts made up to 31 December 2006 (7 pages) |
27 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
16 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
16 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
5 April 2006 | Accounts made up to 31 December 2005 (7 pages) |
5 April 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
2 August 2005 | Accounts made up to 31 December 2004 (7 pages) |
20 June 2005 | Return made up to 16/06/05; full list of members (2 pages) |
20 June 2005 | Return made up to 16/06/05; full list of members (2 pages) |
1 October 2004 | Accounts made up to 31 December 2003 (7 pages) |
1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
22 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
22 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
17 October 2003 | Accounts made up to 31 December 2002 (7 pages) |
17 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
19 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
19 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
3 March 2003 | Director resigned (1 page) |
3 March 2003 | Director resigned (1 page) |
24 February 2003 | New director appointed (2 pages) |
24 February 2003 | New director appointed (2 pages) |
29 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
11 July 2002 | Resolutions
|
11 July 2002 | Resolutions
|
4 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
4 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
26 June 2002 | Auditor's resignation (1 page) |
26 June 2002 | Auditor's resignation (1 page) |
27 January 2002 | Registered office changed on 27/01/02 from: hollywood house church street east woking surrey GU21 1HJ (1 page) |
27 January 2002 | Registered office changed on 27/01/02 from: hollywood house church street east woking surrey GU21 1HJ (1 page) |
27 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
25 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | New director appointed (2 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
22 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 16/06/00; full list of members
|
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
18 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
18 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
7 June 1999 | New secretary appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Secretary resigned (1 page) |
7 June 1999 | New secretary appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Secretary resigned (1 page) |
7 June 1999 | New director appointed (2 pages) |
10 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
10 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
12 August 1998 | Return made up to 16/06/98; full list of members (6 pages) |
12 August 1998 | Return made up to 16/06/98; full list of members (6 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
23 September 1997 | Full accounts made up to 31 December 1995 (8 pages) |
23 September 1997 | Full accounts made up to 31 December 1995 (8 pages) |
13 July 1997 | Return made up to 16/06/97; no change of members (4 pages) |
13 July 1997 | Return made up to 16/06/97; no change of members (4 pages) |
13 May 1997 | Company name changed tamequote LIMITED\certificate issued on 14/05/97 (2 pages) |
13 May 1997 | Company name changed tamequote LIMITED\certificate issued on 14/05/97 (2 pages) |
24 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
24 June 1996 | Return made up to 16/06/96; no change of members (4 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
4 January 1995 | Resolutions
|
4 January 1995 | Resolutions
|
16 June 1994 | Incorporation (15 pages) |