Company NameTank Management Limited
DirectorLouise Sara Barron
Company StatusDissolved
Company Number03480170
CategoryPrivate Limited Company
Incorporation Date12 December 1997(24 years, 10 months ago)
Previous NameTank Productions Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLouise Sara Barron
Date of BirthJuly 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBentax House 8 Westgate Street
London
E8 3RN
Secretary NameJanice Freeland
NationalityAmerican
StatusCurrent
Appointed15 March 2000(2 years, 3 months after company formation)
Appointment Duration22 years, 6 months
RolePublishing
Correspondence Address90-18 71st Avenue
Forest Hills
Nyny
11375
United States
Secretary NameMr Keith Richard Smith
NationalityBritish
StatusResigned
Appointed12 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address133 Sheerstock
Haddenham
Aylesbury
Buckinghamshire
HP17 8EY
Director NameGary Robert Cocks
NationalityBritish
StatusResigned
Appointed01 June 1999(1 year, 5 months after company formation)
Appointment Duration8 months (resigned 27 January 2000)
RoleRetro/Print
Country of ResidenceUnited Kingdom
Correspondence Address16 Cottage Close
Ruislip
Middlesex
HA4 7JE
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address3 Dyers Buildings
Holborn
London
EC1N 2JT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth-£20,962
Cash£4,062
Current Liabilities£59,550

Accounts

Latest Accounts31 December 1999 (22 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

6 February 2003Dissolved (1 page)
6 November 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
28 August 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 August 2001Statement of affairs (5 pages)
28 August 2001Appointment of a voluntary liquidator (1 page)
15 August 2001Registered office changed on 15/08/01 from: benmax house 8 westgate street london E8 3RN (1 page)
31 May 2001Accounts for a small company made up to 31 December 1999 (6 pages)
8 March 2001Return made up to 12/12/00; full list of members (6 pages)
21 January 2001Return made up to 13/12/99; no change of members (6 pages)
28 March 2000New secretary appointed (2 pages)
8 February 2000Director resigned (1 page)
6 January 2000Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 May 1999Secretary resigned (1 page)
9 May 1999Registered office changed on 09/05/99 from: 133 sheerstock haddenham aylesbury buckinghamshire HP17 8EY (1 page)
8 January 1999Return made up to 12/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 May 1998Company name changed tank productions LIMITED\certificate issued on 08/05/98 (3 pages)
2 January 1998New secretary appointed (2 pages)
2 January 1998New director appointed (2 pages)
22 December 1997Secretary resigned (1 page)
22 December 1997Director resigned (1 page)
12 December 1997Incorporation (13 pages)