Tamworth Construction Limited

Company Name	Tamworth Construction Limited
Company Status	Dissolved
Company Number	03321945
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)
Dissolution Date	20 January 2009 (15 years, 3 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	Kenneth Bedford
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 20 January 2009)
Role	Builder
Correspondence Address	Dartmoor View Holiday Park Whiddon Down Okehampton EX20 2QL

Secretary Name	Kenneth Bedford
Nationality	British
Status	Closed
Appointed	11 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	Dartmoor View Holiday Park Whiddon Down Okehampton EX20 2QL

Director Name	Hazel Dawn Bedford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1998(1 year, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 20 January 2009)
Role	Secretary
Correspondence Address	Dartmoor View Holiday Park Whiddon Down Okehampton EX20 2QL

Secretary Name	Hazel Dawn Bedford
Nationality	British
Status	Closed
Appointed	22 August 1998(1 year, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 20 January 2009)
Role	Secretary
Correspondence Address	Dartmoor View Holiday Park Whiddon Down Okehampton EX20 2QL

Director Name	Domonic Manser
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 1998)
Role	Builder
Correspondence Address	145 Cowley Drive Woodingdean Brighton BN2 6TE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Beacon House South Road Weybridge Surrey KT13 9DZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,376
Current Liabilities	£14,069

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008	First Gazette notice for voluntary strike-off (1 page)
29 July 2008	Application for striking-off (1 page)
26 July 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 July 2007	Return made up to 21/02/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
31 March 2006	Return made up to 21/02/06; full list of members (7 pages)
31 August 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
11 May 2005	Return made up to 21/02/05; full list of members 363(287) ‐ Registered office changed on 11/05/05 (7 pages)
26 August 2004	Total exemption full accounts made up to 30 April 2004 (8 pages)
13 March 2004	Return made up to 21/02/04; no change of members (7 pages)
2 September 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
6 March 2003	Return made up to 21/02/03; no change of members (7 pages)
8 August 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
26 April 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (7 pages)
10 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
27 April 2001	Return made up to 21/02/01; full list of members (7 pages)
19 October 2000	Full accounts made up to 30 April 2000 (9 pages)
3 April 2000	Return made up to 21/02/00; full list of members (7 pages)
12 August 1999	Full accounts made up to 30 April 1999 (9 pages)
9 March 1999	Return made up to 21/02/99; no change of members (4 pages)
9 March 1999	Registered office changed on 09/03/99 from: 61 queens road weybridge surrey KT13 9UQ (1 page)
30 September 1998	Director resigned (4 pages)
28 September 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Full accounts made up to 30 April 1998 (9 pages)
24 June 1998	Registered office changed on 24/06/98 from: sefton house 2 molesey road hersham surrey KT12 4RQ (1 page)
9 March 1998	Ad 25/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 March 1998	Return made up to 21/02/98; full list of members (6 pages)
30 December 1997	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (2 pages)
21 February 1997	Incorporation (14 pages)

Tamworth Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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