| Company Name | Tasman Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687973 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Matthew James |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 02 July 2002) |
| Role | Accountant |
| Correspondence Address | 41 Birdhurst Road London SW18 1AR |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | Victoria Ann Purtell |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 06 January 1999(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 August 2000) |
| Role | Consultant |
| Correspondence Address | 60 Dawnay Road London SW18 3PG |
| 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 |
Location
| Registered Address | 41 Birdhurst Road Wandsworth London SW18 1AR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2002 | Application for striking-off (1 page) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 41 birdhurst road london SW18 1AR (1 page) |
| 10 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 29 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2000 | Return made up to 21/08/00; full list of members
|
| 10 August 2000 | Director resigned (1 page) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 1999 | Ad 06/01/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 8 January 1999 | New director appointed (2 pages) |
| 23 December 1998 | Incorporation (10 pages) |