TASS Investment Managers Limited

Company Name	TASS Investment Managers Limited
Company Status	Dissolved
Company Number	03549994
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)
Dissolution Date	15 January 2008 (16 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

Secretary Name	Wing Tsong To
Nationality	British
Status	Closed
Appointed	25 October 2001(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 January 2008)
Role	Secretary
Correspondence Address	197 Boundary Road London N22 6AL

Director Name	James Vaughn Mitchell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2007(9 years after company formation)
Appointment Duration	8 months, 1 week (closed 15 January 2008)
Role	Md Sup
Correspondence Address	34 Woodsford Square London W14 8DP

Director Name	Nicola Meaden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Wynnstay Gardens Allen Street London W8 6UP

Secretary Name	Mr Colin Myers
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Chief Financial And Operating
Country of Residence	England
Correspondence Address	6 Kensington House Richmond Drive Woodford Green Essex IG8 8RJ

Director Name	Mr Colin Myers
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 May 2007)
Role	Chief Financial And Operating
Country of Residence	England
Correspondence Address	6 Kensington House Richmond Drive Woodford Green Essex IG8 8RJ

Secretary Name	Leonara Jean Edwards
Nationality	British
Status	Resigned
Appointed	02 September 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	40 Castle Street Swanscombe Kent DA10 0HN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	16 Berkeley Street London W1J 8DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
14 August 2007	Application for striking-off (1 page)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 June 2007	Return made up to 21/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2007	Secretary resigned;director resigned (1 page)
5 June 2007	New director appointed (2 pages)
20 July 2006	Return made up to 21/04/06; full list of members (8 pages)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 May 2005	Return made up to 21/04/05; full list of members (8 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 October 2004	Registered office changed on 08/10/04 from: charter house 2ND floor 13-15 carteret street london SW1H 9DJ (1 page)
8 October 2004	Secretary resigned (1 page)
28 April 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 April 2003	Return made up to 21/04/03; full list of members (8 pages)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director resigned (6 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
6 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 May 2001	Return made up to 21/04/01; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 April 2000	Return made up to 21/04/00; full list of members (6 pages)
3 November 1999	Registered office changed on 03/11/99 from: c/o tass management LIMITED 27 palace street london SW1E 5HW (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 May 1999	Return made up to 21/04/99; full list of members (6 pages)
30 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
21 April 1998	Incorporation (20 pages)

TASS Investment Managers Limited

Business Activity

Directors

Location

Accounts

Filing History

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