Company NameTaranaki Consults Limited
Company StatusDissolved
Company Number03669088
CategoryPrivate Limited Company
Incorporation Date17 November 1998(25 years, 5 months ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Directors

Director NameKim Liggins
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed18 November 1998(1 day after company formation)
Appointment Duration1 year, 11 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address8 Balfour Place
Putney
London
SW15 6XR
Secretary NameSimon Heafield
NationalityBritish
StatusClosed
Appointed18 November 1998(1 day after company formation)
Appointment Duration1 year, 11 months (closed 17 October 2000)
RoleCompany Director
Correspondence Address23a Gorst Road
Wandsworth
London
SW11 6JB
Director NameKowah Investments Limited (Corporation)
StatusResigned
Appointed17 November 1998(same day as company formation)
Correspondence Address81 Gunnersbury Lane
Acton
London
W3 8HQ
Secretary NameRachel Ad Care Limited (Corporation)
StatusResigned
Appointed17 November 1998(same day as company formation)
Correspondence Address81 Gunnersbury Lane
Acton
London
W3 8HQ

Location

Registered Address8 Balfour Place
London
SW15 6XR
RegionLondon
ConstituencyPutney
CountyGreater London
WardWest Putney
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
3 December 1998Registered office changed on 03/12/98 from: 81 gunnersbury lane acton london W3 8HQ (1 page)
3 December 1998Director resigned (1 page)
3 December 1998New secretary appointed (2 pages)
3 December 1998Secretary resigned (1 page)
3 December 1998New director appointed (2 pages)
17 November 1998Incorporation (10 pages)