Company NameTidebow Limited
Company StatusDissolved
Company Number03471924
CategoryPrivate Limited Company
Incorporation Date26 November 1997(26 years, 4 months ago)
Dissolution Date8 June 2010 (13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Samantha Dalziel Leak
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(2 years, 9 months after company formation)
Appointment Duration9 years, 9 months (closed 08 June 2010)
RoleManager
Country of ResidenceEngland
Correspondence Address19 Cromwell Close
East End Road
East Finchley
London
N2 0LL
Director NameMrs Jacqueline Annette Ollerenshaw
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2008(10 years, 5 months after company formation)
Appointment Duration2 years (closed 08 June 2010)
RoleCompany Director
Country of ResidenceChannel Islands
Correspondence AddressMeadowbank La Rue De La Chouquetterie
St Martin
Jersey
Channel Islands
JE3 6EL
Director NameCaversham Management Limited (Corporation)
StatusClosed
Appointed01 September 2000(2 years, 9 months after company formation)
Appointment Duration9 years, 9 months (closed 08 June 2010)
Correspondence Address6th Floor
63 Curzon Street Mayfair
London
W1J 8PD
Secretary NameMarylebone Management Services Limited (Corporation)
StatusClosed
Appointed01 September 2000(2 years, 9 months after company formation)
Appointment Duration9 years, 9 months (closed 08 June 2010)
Correspondence Address6th Floor
63 Curzon Street Mayfair
London
W1J 8PD
Director NameNicholas John MacDonald Bell
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(3 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2000)
RoleAccountant
Correspondence AddressBeauvoir
Rue De La Cote
St Martin
Jersey
JE3 6DR
Director NameSimon Boyd De Carteret
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1997(3 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2000)
RoleEngineer
Correspondence AddressKey West
Sark
GY9 0SB
Director NameRaymond Terry Gibson
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1997(3 weeks, 6 days after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2000)
RoleBusinessman
Correspondence AddressClos De Saignie
Sark
Channel Islands
GY9 0SF
Director NameFrank Robinson
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(2 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2004)
RoleConsultant
Correspondence Address4 Westbourne Terrace Road
London
W2 6NG
Director NameMr David John McMaster
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(6 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Dornden Drive
Langton Green
Tunbridge Wells
Kent
TN3 0AA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed26 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCaversham Secretaries Limited (Corporation)
StatusResigned
Appointed18 December 1997(3 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2000)
Correspondence AddressMalzard House 15 Union Street
St Helier
Jersey
Channel Islands
JE4 8TY

Location

Registered Address6th Floor
63 Curzon Street
Mayfair
London
W1J 8PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
20 April 2010Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
20 April 2010Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages)
20 April 2010Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages)
20 April 2010Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages)
20 April 2010Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
9 April 2010Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
9 April 2010Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
9 April 2010Registered office address changed from 3 Bentinck Mews London W1U 2AH on 9 April 2010 (1 page)
8 April 2010Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
8 April 2010Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
8 April 2010Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
11 February 2010Application to strike the company off the register (1 page)
11 February 2010Application to strike the company off the register (1 page)
24 December 2009Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages)
24 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • GBP 2
(5 pages)
24 December 2009Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages)
24 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
Statement of capital on 2009-12-24
  • GBP 2
(5 pages)
24 December 2009Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages)
24 December 2009Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages)
18 February 2009Accounts made up to 31 December 2008 (2 pages)
18 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 December 2008Return made up to 26/11/08; full list of members (4 pages)
24 December 2008Return made up to 26/11/08; full list of members (4 pages)
7 October 2008Accounts made up to 31 December 2007 (2 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 June 2008Director appointed mrs jacqueline annette ollerenshaw (1 page)
3 June 2008Director appointed mrs jacqueline annette ollerenshaw (1 page)
21 December 2007Return made up to 26/11/07; full list of members (2 pages)
21 December 2007Return made up to 26/11/07; full list of members (2 pages)
20 April 2007Accounts made up to 31 December 2006 (2 pages)
20 April 2007Accounts made up to 31 December 2006 (2 pages)
3 January 2007Return made up to 26/11/06; full list of members (2 pages)
3 January 2007Return made up to 26/11/06; full list of members (2 pages)
26 October 2006Accounts made up to 31 December 2005 (2 pages)
26 October 2006Accounts made up to 31 December 2005 (2 pages)
3 January 2006Return made up to 26/11/05; full list of members (3 pages)
3 January 2006Return made up to 26/11/05; full list of members (3 pages)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
11 March 2005Accounts made up to 31 December 2004 (2 pages)
11 March 2005Accounts made up to 31 December 2004 (2 pages)
1 December 2004Return made up to 26/11/04; full list of members (4 pages)
1 December 2004Return made up to 26/11/04; full list of members (4 pages)
5 July 2004Director's particulars changed (1 page)
5 July 2004Director's particulars changed (1 page)
17 April 2004Accounts made up to 31 December 2003 (1 page)
17 April 2004Accounts made up to 31 December 2003 (1 page)
15 April 2004New director appointed (3 pages)
15 April 2004Director resigned (1 page)
15 April 2004New director appointed (3 pages)
15 April 2004Director resigned (1 page)
8 December 2003Return made up to 26/11/03; full list of members (7 pages)
8 December 2003Return made up to 26/11/03; full list of members (7 pages)
23 April 2003Accounts made up to 31 December 2002 (1 page)
23 April 2003Accounts made up to 31 December 2002 (1 page)
7 December 2002Return made up to 26/11/02; full list of members (7 pages)
7 December 2002Return made up to 26/11/02; full list of members (7 pages)
3 September 2002Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
3 September 2002Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
11 July 2002Accounts made up to 31 December 2001 (1 page)
11 July 2002Accounts made up to 31 December 2001 (1 page)
21 December 2001Return made up to 26/11/01; full list of members (7 pages)
21 December 2001Return made up to 26/11/01; full list of members (7 pages)
15 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
15 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
18 December 2000Return made up to 26/11/00; full list of members (7 pages)
18 December 2000Return made up to 26/11/00; full list of members (7 pages)
31 October 2000Full accounts made up to 31 December 1999 (4 pages)
31 October 2000Full accounts made up to 31 December 1999 (4 pages)
20 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
10 October 2000Secretary resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Secretary resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Director resigned (1 page)
14 September 2000New secretary appointed (2 pages)
14 September 2000New director appointed (3 pages)
14 September 2000New secretary appointed (2 pages)
14 September 2000New director appointed (3 pages)
14 September 2000New director appointed (3 pages)
14 September 2000New director appointed (3 pages)
14 September 2000Director resigned (1 page)
14 September 2000Director resigned (1 page)
14 September 2000New director appointed (3 pages)
14 September 2000New director appointed (3 pages)
14 September 2000Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB (1 page)
14 September 2000Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB (1 page)
1 December 1999Return made up to 26/11/99; full list of members (7 pages)
1 December 1999Return made up to 26/11/99; full list of members (7 pages)
26 October 1999Full accounts made up to 31 December 1998 (4 pages)
26 October 1999Full accounts made up to 31 December 1998 (4 pages)
4 December 1998Return made up to 26/11/98; full list of members (6 pages)
4 December 1998Return made up to 26/11/98; full list of members (6 pages)
22 January 1998Ad 18/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
22 January 1998Ad 18/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
14 January 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
14 January 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 January 1998New director appointed (3 pages)
12 January 1998New director appointed (3 pages)
12 January 1998New director appointed (6 pages)
12 January 1998New director appointed (6 pages)
31 December 1997New secretary appointed (2 pages)
31 December 1997Secretary resigned (1 page)
31 December 1997Registered office changed on 31/12/97 from: audit house 151 high street billericay essex CM12 9AB (1 page)
31 December 1997Director resigned (1 page)
31 December 1997New director appointed (3 pages)
31 December 1997Director resigned (1 page)
31 December 1997Registered office changed on 31/12/97 from: audit house 151 high street billericay essex CM12 9AB (1 page)
31 December 1997Secretary resigned (1 page)
31 December 1997New secretary appointed (2 pages)
31 December 1997New director appointed (3 pages)
30 December 1997Registered office changed on 30/12/97 from: 120 east road london N1 6AA (1 page)
30 December 1997Registered office changed on 30/12/97 from: 120 east road london N1 6AA (2 pages)
26 November 1997Incorporation (15 pages)