| Company Name | Target Dealing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03589949 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1998(25 years, 10 months ago) |
| Dissolution Date | 24 July 2012 (11 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 | Robert James Grenville Mitchell |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1998(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Coach Cottage Baybridge, Owslebury Winchester Hampshire SO21 1JN |
| Director Name | Mr William Donald Brown |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(2 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 24 July 2012) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | West Surrey Cottage 27 The Avenue Chobham Surrey GU24 8RU |
| Secretary Name | F&C Asset Management Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 1998(same day as company formation) |
| Correspondence Address | 80 George Street Edinburgh EH2 3BU Scotland |
| Director Name | Gordon John Humphries |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 43 Caiyside Edinburgh EH10 7HW Scotland |
| Director Name | John Stubbs |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 2002) |
| Role | Company Director |
| Correspondence Address | 44 Hurst Road Hassocks West Sussex BN6 9NL |
Location
| Registered Address | Exchange House Primrose Street London EC2A 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2012 | Application to strike the company off the register (3 pages) |
| 29 March 2012 | Application to strike the company off the register (3 pages) |
| 16 March 2012 | Resolutions
|
| 16 March 2012 | Statement by Directors (1 page) |
| 16 March 2012 | Resolutions
|
| 16 March 2012 | Statement by directors (1 page) |
| 16 March 2012 | Statement of capital on 16 March 2012
|
| 16 March 2012 | Solvency Statement dated 21/02/12 (1 page) |
| 16 March 2012 | Solvency statement dated 21/02/12 (1 page) |
| 16 March 2012 | Statement of capital on 16 March 2012
|
| 23 February 2012 | Full accounts made up to 31 May 2011 (9 pages) |
| 23 February 2012 | Full accounts made up to 31 May 2011 (9 pages) |
| 10 January 2012 | Purchase of own shares. (3 pages) |
| 10 January 2012 | Purchase of own shares. (3 pages) |
| 6 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (12 pages) |
| 6 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (12 pages) |
| 1 February 2011 | Full accounts made up to 31 May 2010 (9 pages) |
| 1 February 2011 | Full accounts made up to 31 May 2010 (9 pages) |
| 17 June 2010 | Annual return made up to 16 April 2010 (9 pages) |
| 17 June 2010 | Annual return made up to 16 April 2010 (9 pages) |
| 28 January 2010 | Full accounts made up to 31 May 2009 (9 pages) |
| 28 January 2010 | Full accounts made up to 31 May 2009 (9 pages) |
| 15 May 2009 | Return made up to 16/04/09; no change of members (4 pages) |
| 15 May 2009 | Return made up to 16/04/09; no change of members (4 pages) |
| 1 April 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 1 April 2009 | Full accounts made up to 31 May 2008 (9 pages) |
| 13 February 2009 | Return made up to 16/04/08; full list of members (5 pages) |
| 13 February 2009 | Return made up to 16/04/08; full list of members (5 pages) |
| 1 February 2008 | Full accounts made up to 31 May 2007 (10 pages) |
| 1 February 2008 | Full accounts made up to 31 May 2007 (10 pages) |
| 16 May 2007 | Return made up to 16/04/07; no change of members (7 pages) |
| 16 May 2007 | Return made up to 16/04/07; no change of members (7 pages) |
| 21 March 2007 | Full accounts made up to 31 May 2006 (11 pages) |
| 21 March 2007 | Full accounts made up to 31 May 2006 (11 pages) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 31 March 2006 | Full accounts made up to 31 May 2005 (13 pages) |
| 31 March 2006 | Full accounts made up to 31 May 2005 (13 pages) |
| 12 May 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 16/04/05; full list of members (7 pages) |
| 24 March 2005 | Full accounts made up to 31 May 2004 (13 pages) |
| 24 March 2005 | Full accounts made up to 31 May 2004 (13 pages) |
| 22 October 2004 | Secretary's particulars changed (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN (1 page) |
| 22 October 2004 | Secretary's particulars changed (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 100 wood street london EC2V 7AN (1 page) |
| 15 May 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 15 May 2004 | Auditor's resignation (4 pages) |
| 15 May 2004 | Return made up to 16/04/04; full list of members (7 pages) |
| 15 May 2004 | Auditor's resignation (4 pages) |
| 7 April 2004 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 7 April 2004 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 22 November 2003 | Full accounts made up to 31 January 2003 (13 pages) |
| 22 November 2003 | Full accounts made up to 31 January 2003 (13 pages) |
| 19 May 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 16/04/03; full list of members
|
| 19 May 2003 | Secretary's particulars changed (1 page) |
| 19 May 2003 | Secretary's particulars changed (1 page) |
| 12 July 2002 | Full accounts made up to 31 January 2002 (13 pages) |
| 12 July 2002 | Full accounts made up to 31 January 2002 (13 pages) |
| 13 May 2002 | Return made up to 16/04/02; full list of members
|
| 13 May 2002 | Return made up to 16/04/02; full list of members (7 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 1 August 2001 | Full accounts made up to 31 January 2001 (12 pages) |
| 1 August 2001 | Full accounts made up to 31 January 2001 (12 pages) |
| 16 July 2001 | Return made up to 24/06/01; full list of members (7 pages) |
| 16 July 2001 | Return made up to 24/06/01; full list of members (7 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: princes court 7 princes street london EC2R 8AQ (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: princes court 7 princes street london EC2R 8AQ (1 page) |
| 24 July 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 24 July 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 5 July 2000 | Return made up to 24/06/00; full list of members
|
| 5 July 2000 | Return made up to 24/06/00; full list of members (7 pages) |
| 6 December 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 6 December 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 27 July 1999 | Return made up to 24/06/99; full list of members (9 pages) |
| 27 July 1999 | Return made up to 24/06/99; full list of members (9 pages) |
| 2 September 1998 | New director appointed (3 pages) |
| 2 September 1998 | New director appointed (3 pages) |
| 2 September 1998 | New director appointed (3 pages) |
| 2 September 1998 | New director appointed (3 pages) |
| 30 June 1998 | Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page) |
| 30 June 1998 | Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page) |
| 24 June 1998 | Incorporation (22 pages) |
| 24 June 1998 | Incorporation (22 pages) |