Company NameTamily Limited
Company StatusDissolved
Company Number03478741
CategoryPrivate Limited Company
Incorporation Date10 December 1997(26 years, 4 months ago)
Dissolution Date8 May 2001 (22 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameCraig Morrison
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1997(same day as company formation)
RoleComputer Consultant
Correspondence Address5 Glen Bervie
East Kilbride
Glasgow
Lanarkshire
G74 3ST
Scotland
Secretary NameAngela Docherty
NationalityBritish
StatusClosed
Appointed10 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Glen Bervie
St Leonards
East Kilbride
Glasgow
G74 3ST
Scotland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 December 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address118 Baker Street
London
W1M 1LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2000Application for striking-off (1 page)
22 August 2000Accounts made up to 31 December 1999 (11 pages)
30 December 1999Return made up to 10/12/99; full list of members (6 pages)
25 October 1999Director's particulars changed (1 page)
25 October 1999Registered office changed on 25/10/99 from: 58 st josephs vale blackheath london SE3 0XG (1 page)
17 September 1999Accounts made up to 31 December 1998 (10 pages)
23 December 1998Return made up to 10/12/98; full list of members (5 pages)
23 February 1998Registered office changed on 23/02/98 from: top flat 41 quentin road london SE13 5DG (1 page)
23 February 1998Director's particulars changed (1 page)
27 January 1998Ad 10/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 January 1998New secretary appointed (2 pages)
5 January 1998New director appointed (2 pages)
5 January 1998Secretary resigned (1 page)
5 January 1998Director resigned (1 page)
10 December 1997Incorporation (18 pages)