| Company Name | Tara Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03062828 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1995(28 years, 11 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Graham Arthur Tyler |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1996(11 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 14 March 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosebeth Oak Lane Minster Kent ME12 3QP |
| Director Name | Noelle Patrice Pickford |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Role | Photographic Agent |
| Correspondence Address | 5 Cornwall Court Cleaver Street London SE11 4DF |
| Secretary Name | Elaine Longster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Luke Street London EC2A 4NT |
| Secretary Name | Christine Knaver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1996(1 year after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 May 2005) |
| Role | Company Director |
| Correspondence Address | 35 Piccadilly London W1V 0PJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2005(9 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 03 November 2010) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Location
| Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£1,119 |
| Cash | £2,092 |
| Current Liabilities | £3,211 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2016 | Application to strike the company off the register (3 pages) |
| 18 December 2016 | Application to strike the company off the register (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 3 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 3 November 2010 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 July 2009 | Director's change of particulars / graham tyler / 31/05/2009 (1 page) |
| 2 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 2 July 2009 | Director's change of particulars / graham tyler / 31/05/2009 (1 page) |
| 2 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT (1 page) |
| 1 July 2008 | Secretary's change of particulars / carlton registrars LIMITED / 01/03/2008 (1 page) |
| 1 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 1 July 2008 | Secretary's change of particulars / carlton registrars LIMITED / 01/03/2008 (1 page) |
| 1 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 8 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | New secretary appointed (1 page) |
| 30 June 2005 | New secretary appointed (1 page) |
| 30 June 2005 | Secretary resigned (1 page) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 May 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 30 May 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 June 2002 | Return made up to 31/05/02; full list of members
|
| 16 June 2002 | Return made up to 31/05/02; full list of members
|
| 19 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 16 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 16 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 16 September 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 16 September 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 6 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 6 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 11 June 1998 | Return made up to 31/05/98; full list of members
|
| 11 June 1998 | Return made up to 31/05/98; full list of members
|
| 5 June 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 22 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 22 June 1997 | Full accounts made up to 31 May 1996 (5 pages) |
| 22 June 1997 | Full accounts made up to 31 May 1996 (5 pages) |
| 22 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 27 June 1996 | New secretary appointed (2 pages) |
| 27 June 1996 | New secretary appointed (2 pages) |
| 12 June 1996 | Return made up to 31/05/96; full list of members
|
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | Return made up to 31/05/96; full list of members
|
| 26 May 1996 | New director appointed (2 pages) |
| 26 May 1996 | New director appointed (2 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 31 May 1995 | Incorporation (36 pages) |
| 31 May 1995 | Incorporation (36 pages) |