Company NameTackville Limited
DirectorsCarol Durrell and Malcomb Newton
Company StatusDissolved
Company Number03050354
CategoryPrivate Limited Company
Incorporation Date26 April 1995(29 years ago)

Directors

Director NameCarol Durrell
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1995(2 weeks, 1 day after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address4b Tredegar Road
Bow
London
E3 2EH
Director NameMalcomb Newton
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1995(2 weeks, 1 day after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence AddressFlat 4b Tredegar Road
London
E3 2EH
Secretary NameCarol Durrell
NationalityBritish
StatusCurrent
Appointed11 May 1995(2 weeks, 1 day after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address4b Tredegar Road
Bow
London
E3 2EH
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed26 April 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed26 April 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered AddressPO Box 553
30 Eastbourne Terrace
2nd Floor
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

23 December 1997Liquidators statement of receipts and payments (5 pages)
23 December 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
26 September 1997Liquidators statement of receipts and payments (5 pages)
25 March 1997Liquidators statement of receipts and payments (5 pages)
26 March 1996Appointment of a voluntary liquidator (1 page)
26 March 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 March 1996Registered office changed on 08/03/96 from: imperial chambers 10-17 sevenways parade woodford avenue gants hill ilford essex IG2 6JX (1 page)
26 April 1995Incorporation (16 pages)