Company NameTamarisk Debt Management Limited
Company StatusDissolved
Company Number03590806
CategoryPrivate Limited Company
Incorporation Date1 July 1998(22 years, 3 months ago)
Dissolution Date11 August 2015 (5 years, 1 month ago)
Previous NameTamarisk Account Management Limited

Business Activity

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

Directors

Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2011(13 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 11 August 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2012(13 years, 7 months after company formation)
Appointment Duration3 years, 6 months (closed 11 August 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(14 years, 1 month after company formation)
Appointment Duration3 years (closed 11 August 2015)
Correspondence Address24-25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMr William Kenneth Enderby
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThomas Wood Bank Lane
Hildenborough
Kent
TN11 8NR
Director NameDavid John Hofmann
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(same day as company formation)
RoleBanker
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Secretary NameDavid John Hofmann
NationalityBritish
StatusResigned
Appointed01 July 1998(same day as company formation)
RoleBanker
Correspondence Address16 Sheredes Drive
Hoddesdon
Hertfordshire
EN11 8LJ
Director NameChristopher Lee Hollamby
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(2 weeks, 5 days after company formation)
Appointment Duration1 year, 2 months (resigned 22 September 1999)
RoleBanker
Correspondence AddressFlat 6
5 Rainbow Quay
London
Se16 7uf
SE16 1UF
Director NameBrian Roles
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(2 weeks, 5 days after company formation)
Appointment Duration4 years, 4 months (resigned 25 November 2002)
RoleBank Manager
Correspondence AddressCorner Cottage
Marton Baschurch
Shropshire
SY4 2BY
Wales
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed05 December 2000(2 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 March 2001)
RoleCompany Director
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed30 March 2001(2 years, 9 months after company formation)
Appointment Duration3 years (resigned 20 April 2004)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameAntoinette Una Moriarty
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address555 Rayners Lane
Pinner
Middlesex
HA5 5HP
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(5 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(5 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleBank Official
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(5 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(7 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address10 Maidenshaw Road
Epsom
Surrey
KT19 8HE
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(7 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameMr Neil Clark Macarthur
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(9 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2010)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameMr Gary Robert McNeilly Stewart
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(9 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2010)
RoleBanker
Country of ResidenceScotland
Correspondence Address10 Burnbrae Avenue
Edinburgh
EH12 8AU
Scotland
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(10 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(11 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 September 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(12 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameBarbara Charlotte Wallace
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(12 years, 3 months after company formation)
Appointment Duration12 months (resigned 25 September 2011)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameMs Merle Allen
StatusResigned
Appointed25 September 2011(13 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 08 November 2011)
RoleCompany Director
Correspondence Address4th Floor
280 Bishopsgate
London
EC2M 4RB
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed08 February 2012(13 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 July 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 July 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

2 at £1National Westminster Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
16 April 2015Application to strike the company off the register (3 pages)
20 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
(5 pages)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
(5 pages)
25 February 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
13 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 February 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
15 February 2012Termination of appointment of James Jackson as a director (1 page)
13 February 2012Appointment of Miss Christine Anne Russell as a secretary (2 pages)
13 February 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012Termination of appointment of Merle Allen as a secretary (1 page)
28 November 2011Director's details changed for Andrew James Nicholson on 25 November 2011 (2 pages)
11 November 2011Appointment of Ms Merle Allen as a secretary (2 pages)
10 November 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
10 November 2011Appointment of Andrew James Nicholson as a director (2 pages)
10 November 2011Termination of appointment of Barbara Wallace as a director (1 page)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
4 October 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
1 October 2010Termination of appointment of Gary Stewart as a director (1 page)
1 October 2010Appointment of James Anthony Jackson as a director (2 pages)
1 October 2010Termination of appointment of Neil Macarthur as a director (1 page)
9 September 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
13 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
22 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
16 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
14 September 2009Return made up to 16/08/09; full list of members (3 pages)
24 July 2009Registered office changed on 24/07/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
1 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
29 October 2008Return made up to 01/10/08; full list of members (3 pages)
7 August 2008Appointment terminated secretary marcos castro (1 page)
5 August 2008Secretary appointed mr marcos castro (1 page)
4 August 2008Appointment terminated secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 March 2008Director appointed mr neil clark macarthur (1 page)
11 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
11 March 2008Appointment terminated director angela cunningham (1 page)
11 March 2008Appointment terminated director richard hopkins (1 page)
2 November 2007Return made up to 01/10/07; full list of members (5 pages)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007Secretary's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
3 November 2006Return made up to 01/10/06; full list of members (5 pages)
17 July 2006Secretary's particulars changed (1 page)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (2 pages)
7 October 2005Return made up to 01/10/05; full list of members (5 pages)
8 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 October 2004Return made up to 01/10/04; full list of members (5 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
8 May 2004Secretary resigned (1 page)
8 May 2004New secretary appointed (2 pages)
17 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2003Return made up to 01/10/03; full list of members (5 pages)
16 July 2003Director resigned (1 page)
6 April 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 December 2002New director appointed (2 pages)
4 December 2002New director appointed (2 pages)
4 December 2002Director resigned (1 page)
26 October 2002Return made up to 01/10/02; full list of members (5 pages)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
3 November 2001Return made up to 01/10/01; full list of members (5 pages)
31 July 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
10 July 2001Return made up to 01/07/01; full list of members (5 pages)
14 April 2001Secretary resigned (1 page)
12 April 2001New secretary appointed (2 pages)
12 January 2001Location of register of directors' interests (1 page)
12 January 2001Location of register of members (1 page)
20 December 2000Secretary resigned (1 page)
20 December 2000New secretary appointed (2 pages)
26 July 2000Registered office changed on 26/07/00 from: 6TH floor 27 leadenhall street london EC3A 1AA (1 page)
18 July 2000Location of register of members (1 page)
11 July 2000Return made up to 01/07/00; full list of members (5 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 September 1999Director resigned (1 page)
12 July 1999Return made up to 01/07/99; full list of members (6 pages)
9 March 1999Director's particulars changed (1 page)
13 November 1998Company name changed tamarisk account management limi ted\certificate issued on 13/11/98 (2 pages)
13 August 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
25 July 1998Director resigned (1 page)
25 July 1998New director appointed (2 pages)
25 July 1998New director appointed (2 pages)
6 July 1998Secretary resigned (1 page)
6 July 1998Director resigned (1 page)
6 July 1998New secretary appointed;new director appointed (2 pages)
6 July 1998New director appointed (2 pages)
6 July 1998Registered office changed on 06/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 July 1998Incorporation (16 pages)