| Company Name | TATE & Corrington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03769261 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1999(24 years, 11 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 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 | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 December 2003) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(2 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 December 2003) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 81 Fenchurch Street London EC3M 4BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,100 |
| Cash | £3,711 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2003 | Application for striking-off (1 page) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 12 June 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 November 2001 | Ad 11/09/01--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 10 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: queens house 55/56 lincolns inn fields, london WC2A 3LJ (1 page) |
| 12 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 5 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 3 December 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 3 December 1999 | Ad 28/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 December 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 3 December 1999 | Resolutions
|
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 16 June 1999 | New director appointed (6 pages) |
| 16 June 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Incorporation (12 pages) |