| Company Name | Tactel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03780617 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1999(24 years, 11 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Ernie Hollond |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Tax Consultant |
| Correspondence Address | 72 Airedale Avenue London W4 2NN |
| Director Name | Timothy Parsonson |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1999(3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | Mead House 11 Ladbroke Road London W11 3PU |
| Secretary Name | Alto Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | Alto House 29-30 Alto Secretaries Ltd London EC1A 7HU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £534 |
| Cash | £8,727 |
| Current Liabilities | £13,120 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2004 | Registered office changed on 23/09/04 from: alto house 29-30 newbury street london EC1A 7HU (1 page) |
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2004 | Application for striking-off (1 page) |
| 9 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 11 June 2002 | Return made up to 01/06/02; full list of members
|
| 16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 12 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 5 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 3 June 1999 | Secretary resigned (1 page) |
| 1 June 1999 | Incorporation (15 pages) |