| Company Name | Tardus Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03236194 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1996(27 years, 9 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Graham Harris |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 07 October 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 25 Pooles Lane London SW10 0RH |
| Secretary Name | Mr Eric Clapton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 15 January 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cliff Road Leigh On Sea Essex SS9 1HJ |
| Director Name | Mr Eric Clapton |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 05 August 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cliff Road Leigh On Sea Essex SS9 1HJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Unit 51 90 Lots Road Chelsea London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | Strike-off action suspended (1 page) |
| 23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2000 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 11 August 1999 | Return made up to 09/08/99; no change of members
|
| 18 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 20 February 1998 | Registered office changed on 20/02/98 from: 90 lots road chelsea london SW10 0QD (1 page) |
| 12 August 1997 | Return made up to 09/08/97; full list of members
|
| 11 August 1997 | Director resigned (1 page) |
| 27 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Registered office changed on 27/11/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 9 August 1996 | Incorporation (12 pages) |