Tateville Limited

Company Name	Tateville Limited
Company Status	Active
Company Number	03408319
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 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	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 1997(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2001)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Eyre Court Finchley Road London NW8 9TU

Secretary Name	Simon Ashley Couldridge
Nationality	British
Status	Resigned
Appointed	22 September 1997(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2001)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(1 year, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2004)
Role	Administrator
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Secretary Name	Mrs Miriam Elizabeth Patricia Lewis
Nationality	British
Status	Resigned
Appointed	30 June 2001(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Eyre Court Finchley Road London NW8 9TU

Director Name	Jillian Morton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 February 2007)
Role	Company Administrator
Correspondence Address	15 Motzart Street Limassol 3096 Foreign

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 2007)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mr Christopher Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(9 years, 6 months after company formation)
Appointment Duration	17 years (resigned 21 February 2024)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(9 years, 6 months after company formation)
Appointment Duration	17 years (resigned 21 February 2024)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Location

Registered Address	Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Trumaco International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£182,003
Current Liabilities	£24,814

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	7 August 2016 (overdue)

Filing History

22 February 2024	Termination of appointment of Christopher Polan as a director on 21 February 2024 (1 page)
22 February 2024	Termination of appointment of Kingsley Secretaries Limited as a secretary on 21 February 2024 (1 page)
27 October 2022	Restoration by order of the court (3 pages)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (5 pages)
16 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,000 (3 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,000 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 July 2010	Register(s) moved to registered inspection location (1 page)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Register(s) moved to registered inspection location (1 page)
27 July 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 8 January 2010 (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 August 2009	Location of register of members (1 page)
21 August 2009	Location of debenture register (1 page)
21 August 2009	Location of register of members (1 page)
21 August 2009	Location of debenture register (1 page)
21 August 2009	Return made up to 24/07/09; full list of members (3 pages)
21 August 2009	Return made up to 24/07/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
11 August 2008	Return made up to 24/07/08; full list of members (3 pages)
11 August 2008	Return made up to 24/07/08; full list of members (3 pages)
18 September 2007	Return made up to 24/07/07; full list of members (5 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Return made up to 24/07/07; full list of members (5 pages)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of register of members (1 page)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 38 wigmore street london W1U 2HA (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Registered office changed on 28/02/07 from: 38 wigmore street london W1U 2HA (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 July 2006	Return made up to 24/07/06; full list of members (2 pages)
20 July 2006	Return made up to 24/07/06; full list of members (2 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 August 2005	Return made up to 24/07/05; full list of members (2 pages)
16 August 2005	Return made up to 24/07/05; full list of members (2 pages)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
23 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2004	Return made up to 24/07/04; full list of members (7 pages)
23 August 2004	Return made up to 24/07/04; full list of members (7 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Return made up to 24/07/03; full list of members (7 pages)
31 July 2003	Return made up to 24/07/03; full list of members (7 pages)
22 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 January 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 January 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 September 2002	Return made up to 24/07/02; full list of members (6 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Return made up to 24/07/02; full list of members (6 pages)
26 September 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	New director appointed (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
22 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 January 2002	Registered office changed on 31/01/02 from: 38 wigmore street london W1H 0BX (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 38 wigmore street london W1H 0BX (1 page)
25 September 2001	Return made up to 24/07/01; full list of members (6 pages)
25 September 2001	Return made up to 24/07/01; full list of members (6 pages)
4 July 2001	Total exemption full accounts made up to 31 December 1999 (9 pages)
4 July 2001	Total exemption full accounts made up to 31 December 1999 (9 pages)
19 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 August 2000	Return made up to 24/07/00; full list of members (6 pages)
16 August 2000	Return made up to 24/07/00; full list of members (6 pages)
29 November 1999	Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
29 November 1999	Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
21 September 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
21 September 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
30 July 1999	Return made up to 24/07/99; full list of members (24 pages)
30 July 1999	Return made up to 24/07/99; full list of members (24 pages)
18 June 1999	Full accounts made up to 31 December 1998 (9 pages)
18 June 1999	Full accounts made up to 31 December 1998 (9 pages)
11 March 1999	New director appointed (5 pages)
11 March 1999	New director appointed (5 pages)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
18 August 1998	Return made up to 24/07/98; full list of members (17 pages)
18 August 1998	Return made up to 24/07/98; full list of members (17 pages)
30 June 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 June 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 October 1997	Ad 22/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
20 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1997	Ad 22/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 September 1997	Â£ nc 1000/100000 22/09/97 (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 120 east road london N1 6AA (1 page)
25 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1997	Â£ nc 1000/100000 22/09/97 (1 page)
25 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 120 east road london N1 6AA (1 page)
24 July 1997	Incorporation (15 pages)
24 July 1997	Incorporation (15 pages)

Tateville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London