| Company Name | Tamworth Limited |
|---|---|
| Director | Susan Jennifer Chilton |
| Company Status | Dissolved |
| Company Number | 02986435 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1994(29 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section H | Transportation and storage |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Susan Jennifer Chilton |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Administration Manager |
| Correspondence Address | 59 Hylestone Crescent Wednesfield Wolverhampton West Midlands WV11 3EZ |
| Secretary Name | Susan Jennifer Chilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Administration Manager |
| Correspondence Address | 59 Hylestone Crescent Wednesfield Wolverhampton West Midlands WV11 3EZ |
| Director Name | Alan Roy Bragan |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 January 1996) |
| Role | Business Manager |
| Correspondence Address | 21 Mayhurst Close Princes End Tipton West Midlands DY4 0TS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 August 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 8 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 8 baltic st east london EC1Y 0UJ (1 page) |
| 23 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 April 1997 | Resolutions
|
| 25 April 1997 | Statement of affairs (8 pages) |
| 16 April 1997 | Registered office changed on 16/04/97 from: unit 5 merryhills industrial est showell road bushbury wolverhampton west midlands WV10 9LN (1 page) |
| 28 February 1996 | Director resigned (1 page) |
| 21 February 1996 | Return made up to 03/11/95; full list of members (6 pages) |
| 22 January 1996 | Particulars of mortgage/charge (4 pages) |
| 14 September 1995 | Accounting reference date extended from 03/11 to 31/12 (1 page) |
| 21 March 1995 | Registered office changed on 21/03/95 from: unit B8 bognop road hilton main industrial estate wolverhampton WV11 2BE (1 page) |