| Company Name | Tante Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03712539 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month 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 | Charles Alexander Ell |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 March 2011) |
| Role | Leisure Industry Representativ |
| Country of Residence | England |
| Correspondence Address | 46 Lower Road Higher Denahm Middx UB9 5EB |
| Director Name | Edward Jonathan William Ell |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 March 2011) |
| Role | Fraud Manager |
| Country of Residence | England |
| Correspondence Address | 46 Lower Road Higher Denham Middx UB9 5EB |
| Secretary Name | Edward Jonathan William Ell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 22 March 2011) |
| Role | Fraudted Manager |
| Correspondence Address | 46 Lower Road Higher Denham Middx UB9 5EB |
| Director Name | Anthony Ell |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Correspondence Address | 46 Lower Road Denham Uxbridge Middlesex UB9 5EB |
| Director Name | Patricia Mary Ell |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 46 Lower Road Denham Uxbridge Middlesex UB9 5EB |
| Secretary Name | Patricia Mary Ell |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 46 Lower Road Denham Uxbridge Middlesex UB9 5EB |
Location
| Registered Address | 46 Lower Road Higher Denham Uxbridge Middlesex UB9 5EB |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Baker's Wood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,467 |
| Cash | £15,782 |
| Current Liabilities | £460 |
Accounts
| Latest Accounts | 5 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | Application to strike the company off the register (3 pages) |
| 23 November 2010 | Application to strike the company off the register (3 pages) |
| 11 May 2010 | Director's details changed for Charles Alexander Ell on 11 February 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Charles Alexander Ell on 11 February 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Edward Jonathan William Ell on 11 February 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 11 May 2010 | Director's details changed for Edward Jonathan William Ell on 11 February 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 11 February 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 16 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 19 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 9 January 2008 | Return made up to 11/02/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 11/02/07; full list of members (3 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 13 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (8 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members
|
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 24 June 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 25 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 6 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 17 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 20 August 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 20 August 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 20 August 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 22 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 21 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 21 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 21 September 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
| 2 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 15 August 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 15 August 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 15 August 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 18 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 19 May 1999 | Accounting reference date extended from 29/02/00 to 05/04/00 (1 page) |
| 19 May 1999 | Accounting reference date extended from 29/02/00 to 05/04/00 (1 page) |
| 11 February 1999 | Incorporation (15 pages) |