| Company Name | Tasman Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687945 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 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 | Sally Louise Jack |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 January 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 October 2003) |
| Role | Consultant |
| Correspondence Address | 40 Egerton Drive Grenwich London SE10 8JR |
| Director Name | Mr Timothy Hugh Jack |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 October 2003) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cliff Terrace London SE8 4DZ |
| Secretary Name | Mr Timothy Hugh Jack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2000(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 October 2003) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Cliff Terrace London SE8 4DZ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 40 Egerton Drive London SE10 8JR |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £83,085 |
| Net Worth | £14,997 |
| Cash | £28,804 |
| Current Liabilities | £15,694 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2003 | Application for striking-off (1 page) |
| 6 March 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 16 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 8 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 6 September 2001 | Director's particulars changed (1 page) |
| 22 August 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 3 April 2001 | Secretary resigned (1 page) |
| 7 February 2001 | Return made up to 23/12/00; full list of members
|
| 18 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: 88 thorpebank road london W12 0PQ (1 page) |
| 31 January 2000 | Return made up to 23/12/99; full list of members (5 pages) |
| 15 December 1999 | Director's particulars changed (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 2906 fulham palace road london SW6 6HP (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 63 childebert road london SW17 8EY (1 page) |
| 12 February 1999 | Director's particulars changed (1 page) |
| 12 February 1999 | Director's particulars changed (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: unit 3 the arches parade villiers street embankment place london WC2N 6NG (1 page) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | Director resigned (1 page) |
| 18 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Ad 12/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 December 1998 | Incorporation (10 pages) |