| Company Name | Tinhold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03210175 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1996(27 years, 10 months ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Charles Percival Hambro |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | 108 St Georges Square London SW1V 3QY |
| Director Name | Philip William Leatham |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 18 May 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales |
| Secretary Name | Philip William Leatham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1997(11 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 18 May 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales |
| Director Name | Andrew Liakhov |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 14 June 1996(4 days after company formation) |
| Appointment Duration | 11 months (resigned 15 May 1997) |
| Role | Solicitor |
| Correspondence Address | Flat 5 Pharamond Court 258/262 Willesden Lane London NW2 5RD |
| Secretary Name | Andrew Liakhov |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 14 June 1996(4 days after company formation) |
| Appointment Duration | 11 months (resigned 15 May 1997) |
| Role | Solicitor |
| Correspondence Address | Flat 5 Pharamond Court 258/262 Willesden Lane London NW2 5RD |
| Director Name | Olayimika Elaine Cole |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(1 week, 2 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 12 September 1996) |
| Role | Trainee Solicitor |
| Correspondence Address | 26 Cecil Park Pinner Middlesex HA5 5HH |
| Director Name | Barry O'Dwyer |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(3 months after company formation) |
| Appointment Duration | 8 months (resigned 15 May 1997) |
| Role | Trainee Solicitor |
| Correspondence Address | 3 Lavender Gardens Battersea London Greater London SW11 1DN |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1996(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | 7 Eccleston Street Belgravia London SW1W 9LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 July 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 7 April 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 22 July 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 23 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 May 1997 | Director resigned (1 page) |
| 23 May 1997 | Registered office changed on 23/05/97 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page) |
| 23 May 1997 | New director appointed (3 pages) |
| 23 May 1997 | Secretary resigned;director resigned (1 page) |
| 23 May 1997 | Resolutions
|
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | New director appointed (2 pages) |
| 24 June 1996 | New secretary appointed;new director appointed (1 page) |
| 24 June 1996 | Secretary resigned;director resigned (1 page) |
| 24 June 1996 | Director resigned (2 pages) |
| 24 June 1996 | New director appointed (2 pages) |
| 10 June 1996 | Incorporation (29 pages) |