Company NameTandem (UK) Limited
Company StatusDissolved
Company Number03111717
CategoryPrivate Limited Company
Incorporation Date9 October 1995(28 years, 6 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Secretary NameHarry Paul Rich
NationalityBritish
StatusClosed
Appointed19 October 1995(1 week, 3 days after company formation)
Appointment Duration6 years, 3 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address47 Narcissus Road
London
NW6 1TL
Director NameSally Thelma Bratt
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1995(3 weeks, 6 days after company formation)
Appointment Duration6 years, 2 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address21 Beaufort Gardens
London
NW4 3QN
Director NameHarry Paul Rich
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1995(3 weeks, 6 days after company formation)
Appointment Duration6 years, 2 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address47 Narcissus Road
London
NW6 1TL
Director NameMrs Judith Ida Lewis
NationalityBritish
StatusResigned
Appointed19 October 1995(1 week, 3 days after company formation)
Appointment Duration2 weeks, 3 days (resigned 05 November 1995)
RoleNursery Teacher
Correspondence Address69 Brim Hill
London
N2 0HA
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed09 October 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed09 October 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address47 Narcissus Road
London
NW6 1TL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001First Gazette notice for voluntary strike-off (1 page)
2 August 2001Application for striking-off (1 page)
6 November 2000Return made up to 09/10/00; full list of members (7 pages)
26 September 2000Full accounts made up to 31 October 1999 (12 pages)
28 October 1999Return made up to 09/10/99; full list of members (7 pages)
18 May 1999Full accounts made up to 31 October 1998 (12 pages)
30 March 1999Registered office changed on 30/03/99 from: 20 parkfield street london N1 0PS (1 page)
27 October 1998Return made up to 09/10/98; no change of members (4 pages)
2 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
27 November 1997Return made up to 09/10/97; no change of members (4 pages)
23 July 1997Accounts for a small company made up to 31 October 1996 (7 pages)
18 November 1996Return made up to 09/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
11 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 June 1996Nc inc already adjusted 31/10/95 (1 page)
11 June 1996Ad 31/10/95--------- £ si 50000@1=50000 £ ic 8000/58000 (2 pages)
11 June 1996Ad 23/02/96--------- £ si 7998@1=7998 £ ic 2/8000 (2 pages)
11 June 1996£ nc 50000/58000 23/02/96 (1 page)
11 June 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 June 1996Director resigned (1 page)
9 May 1996Director resigned (1 page)
30 October 1995New director appointed (2 pages)
30 October 1995Registered office changed on 30/10/95 from: 31 corsham street london N1 6DR (1 page)
30 October 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
9 October 1995Incorporation (32 pages)