Tearaway Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Walter Henry George Jarvis
Nationality	British
Status	Closed
Appointed	12 August 1999(2 weeks after company formation)
Appointment Duration	5 years (closed 24 August 2004)
Role	Security Consultant
Correspondence Address	107 Whitley Road Hoddesdon Hertfordshire EN11 0PS

Director Name	Eric Stuart Longley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 August 2004)
Role	Company Director
Correspondence Address	73 Mays Lane Reading Berkshire RG6 1JX

Director Name	Rebecca Barber
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2002)
Role	Style Consultant
Correspondence Address	22 Delfcroft Ware Hertfordshire SG12 0BH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Midway House 27 Cursitor Street London EC4A 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
31 March 2004	Application for striking-off (1 page)
30 July 2003	Return made up to 29/07/03; full list of members (7 pages)
30 July 2003	Director resigned (1 page)
16 January 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
17 October 2002	New director appointed (1 page)
8 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 August 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (6 pages)
27 February 2001	Accounts for a small company made up to 31 December 1999 (3 pages)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 August 2000	Return made up to 29/07/00; full list of members (6 pages)
22 August 2000	Registered office changed on 22/08/00 from: 57 london road enfield middlesex EN2 6DU (1 page)
20 April 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
27 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
17 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 120 east road london N1 6AA (1 page)
29 July 1999	Incorporation (15 pages)

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