| Company Name | Tanglewood Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03159424 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 3 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 2 months ago) |
| Previous Name | Alverton Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Hon Irene Maria Amanda Danilovich |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | 32 Blomfield Road London W9 1AA |
| Secretary Name | David Howard Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 67 Charlwood Street London SW1V 4PG |
| Director Name | John Joseph Danilovich |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 March 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 months (resigned 05 September 1996) |
| Role | Consultant |
| Correspondence Address | 32 Blomfield Road London W9 1AA |
| Secretary Name | Hon Irene Maria Amanda Danilovich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 months (resigned 05 September 1996) |
| Role | Company Director |
| Correspondence Address | 32 Blomfield Road London W9 1AA |
| Secretary Name | John Joseph Danilovich |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 05 September 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 32 Blomfield Road London W9 1AA |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | PO Box 900 Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2003 | Application for striking-off (1 page) |
| 27 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 23 December 2002 | Return made up to 15/02/02; full list of members
|
| 23 December 2002 | New secretary appointed (1 page) |
| 22 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 15 March 2002 | New secretary appointed (2 pages) |
| 2 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 19 February 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 23 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: po box 900 rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 6 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 12 April 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 26 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 27 February 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 March 1997 | Return made up to 15/02/97; full list of members (5 pages) |
| 23 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | New secretary appointed (2 pages) |
| 23 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Ad 05/09/96--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 19 September 1996 | £ nc 1000/1000000 05/09/96 (1 page) |
| 11 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 24 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 May 1996 | New director appointed (2 pages) |
| 16 April 1996 | Secretary resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 14 March 1996 | Company name changed alverton LIMITED\certificate issued on 13/03/96 (2 pages) |
| 15 February 1996 | Incorporation (14 pages) |