| Company Name | Tarquin Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03169223 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1996(28 years, 2 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Karyn Anne Wernham |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 May 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 December 1999) |
| Role | Lawyer |
| Correspondence Address | 10/35 Greenmont Close The Gap Brisbane Queensland 4061 Foreign |
| Secretary Name | Jennifer Gay Bright |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 March 1997(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 December 1999) |
| Role | Teacher |
| Correspondence Address | 24 Gaynesford Road Forest Hill London SE23 2UQ |
| Secretary Name | Sarah Helen Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 31 March 1997) |
| Role | Lawyer |
| Correspondence Address | 87b Bramfield Road London SW11 6PZ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 24 Gaynesford Road Forest Hill London SE23 2UQ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Perry Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 1999 | Return made up to 07/03/99; full list of members
|
| 15 July 1999 | Application for striking-off (1 page) |
| 14 May 1999 | Resolutions
|
| 14 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 17 June 1997 | Amended accounts made up to 31 March 1997 (3 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | Secretary resigned (1 page) |
| 25 March 1997 | Director's particulars changed (1 page) |
| 20 March 1997 | Return made up to 07/03/97; full list of members
|
| 7 March 1997 | Registered office changed on 07/03/97 from: 87B bramfield road battersea london SW11 6PZ (1 page) |
| 10 June 1996 | New director appointed (2 pages) |
| 10 June 1996 | New secretary appointed (2 pages) |
| 10 June 1996 | Registered office changed on 10/06/96 from: suite 13096 72 new bond street london W1Y 9DD (1 page) |
| 6 June 1996 | Secretary resigned (1 page) |
| 6 June 1996 | Director resigned (1 page) |