Tamblin Limited

Company Name	Tamblin Limited
Company Status	Dissolved
Company Number	04008228
Category	Private Limited Company
Incorporation Date	5 June 2000(23 years, 10 months ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)
Previous Name	Tamblin Consulting Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Tahir Ahmed
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 2010)
Role	Accountant
Country of Residence	Wales
Correspondence Address	47 Blackberry Way Pont Prennau Cardiff CF23 8FE Wales

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Secretary Name	Mr Liaqat Ali Sadiq
Nationality	British
Status	Closed
Appointed	13 September 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Colin John Stent
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Consultant
Correspondence Address	85 Elm Road Kingston Upon Thames Surrey KT2 6HT

Secretary Name	Mrs Frances Anne Stent
Nationality	Irish
Status	Resigned
Appointed	05 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Hillcrest 12 Upper Brighton Road Surbiton Surrey KT6 6JX

Director Name	Stuart Turner
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 13 September 2007)
Role	IT Consultant
Correspondence Address	88 Westwood Park London SE23 3QH

Director Name	Stuart James Waite
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 2000(2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 13 September 2007)
Role	IT Consultant
Correspondence Address	13 Martin Street London SE28 0BZ

Secretary Name	Stuart James Waite
Nationality	Australian
Status	Resigned
Appointed	19 June 2000(2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 13 September 2007)
Role	IT Consultant
Correspondence Address	13 Martin Street London SE28 0BZ

Director Name	Andrew Allan Waite
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2001(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2004)
Role	Engineer
Correspondence Address	24 Kewarra Street Kenmore Queensland 4069 Australia

Director Name	Mr Mark Brough Janes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Dairy Cottages Preshaw Upham Southampton Hampshire SO32 1SU

Director Name	Ms Zena Myfanwy Jane Meyer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	88 Westwood Park London SE23 3QH

Director Name	Dr Patrick Michael Sansom
Date of Birth	February 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 May 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2007)
Role	Software Eng
Correspondence Address	Flat 17 214 Chiswick High Road London W4 1PD

Director Name	Christiaan Schutte
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 September 2007(7 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 July 2008)
Role	Vice President
Correspondence Address	Douw Van Der Kraplaan 31 Voorschoten 2252bv Netherlands

Location

Registered Address	Christchurch Way Greenwich London SE10 0AG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
30 December 2009	Application to strike the company off the register (2 pages)
30 December 2009	Application to strike the company off the register (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
23 March 2009	Full accounts made up to 31 December 2007 (14 pages)
23 March 2009	Full accounts made up to 31 December 2007 (14 pages)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
26 February 2009	Return made up to 01/02/09; full list of members (4 pages)
30 July 2008	Appointment Terminated Director christiaan schutte (1 page)
30 July 2008	Appointment terminated director christiaan schutte (1 page)
25 June 2008	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
25 June 2008	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
18 February 2008	Return made up to 01/02/08; full list of members (5 pages)
18 February 2008	Return made up to 01/02/08; full list of members (5 pages)
7 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
7 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed;new director appointed (2 pages)
10 December 2007	New secretary appointed;new director appointed (2 pages)
10 December 2007	Registered office changed on 10/12/07 from: 126 cornwall road london SE1 8TQ (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 126 cornwall road london SE1 8TQ (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (1 page)
28 October 2007	Resolutions RES13 ‐ Converterd 13/09/07 (2 pages)
28 October 2007	Resolutions RES13 ‐ Converterd 13/09/07 (2 pages)
11 October 2007	Ad 13/09/07--------- Â£ si [email protected]=205 Â£ ic 1249/1454 (2 pages)
11 October 2007	Ad 13/09/07--------- Â£ si [email protected]=205 Â£ ic 1249/1454 (2 pages)
26 June 2007	Return made up to 05/06/07; full list of members (3 pages)
26 June 2007	Return made up to 05/06/07; full list of members (3 pages)
2 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
2 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
4 July 2006	Return made up to 05/06/06; full list of members (4 pages)
4 July 2006	Return made up to 05/06/06; full list of members (4 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 December 2005	Conve 05/11/03 (1 page)
22 December 2005	Conve 05/11/03 (1 page)
16 December 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
16 December 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
14 July 2005	Return made up to 05/06/05; full list of members (3 pages)
14 July 2005	Return made up to 05/06/05; full list of members (3 pages)
7 June 2005	Auditor's resignation (1 page)
7 June 2005	Auditor's resignation (1 page)
10 May 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
10 May 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
27 April 2005	Registered office changed on 27/04/05 from: 126 cornwall road london SE1 8TQ (1 page)
27 April 2005	Registered office changed on 27/04/05 from: metro new media building 35 kingsland road london E2 8AA (1 page)
27 April 2005	Registered office changed on 27/04/05 from: metro new media building 35 kingsland road london E2 8AA (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 126 cornwall road london SE1 8TQ (1 page)
14 January 2005	Ad 15/10/04--------- Â£ si [email protected]=2 Â£ ic 1224/1226 (2 pages)
14 January 2005	Ad 15/10/04--------- Â£ si [email protected]=2 Â£ ic 1226/1228 (2 pages)
14 January 2005	Ad 15/10/04--------- Â£ si [email protected]=2 Â£ ic 1224/1226 (2 pages)
14 January 2005	Ad 15/10/04--------- Â£ si [email protected]=2 Â£ ic 1226/1228 (2 pages)
2 December 2004	Ad 29/09/04--------- Â£ si [email protected]=24 Â£ ic 1200/1224 (2 pages)
2 December 2004	Ad 29/09/04--------- Â£ si [email protected]=24 Â£ ic 1200/1224 (2 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 August 2004	Return made up to 05/06/04; full list of members (8 pages)
4 August 2004	Return made up to 05/06/04; full list of members (8 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
22 November 2003	Memorandum and Articles of Association (25 pages)
22 November 2003	Memorandum and Articles of Association (25 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 June 2003	Return made up to 05/06/03; full list of members (9 pages)
12 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
13 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
12 November 2002	Particulars of contract relating to shares (4 pages)
12 November 2002	Particulars of contract relating to shares (4 pages)
12 November 2002	Particulars of contract relating to shares (4 pages)
12 November 2002	Particulars of contract relating to shares (4 pages)
12 November 2002	Ad 24/09/02--------- Â£ si 200@1=200 Â£ si [email protected]=600 Â£ ic 400/1200 (2 pages)
12 November 2002	Ad 24/09/02--------- Â£ si 200@1=200 Â£ si [email protected]=600 Â£ ic 400/1200 (2 pages)
24 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2002	Div 24/09/02 (1 page)
24 October 2002	Div 24/09/02 (1 page)
24 October 2002	Nc inc already adjusted 24/09/02 (1 page)
24 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2002	Nc inc already adjusted 24/09/02 (1 page)
15 August 2002	Company name changed tamblin consulting LIMITED\certificate issued on 15/08/02 (2 pages)
15 August 2002	Company name changed tamblin consulting LIMITED\certificate issued on 15/08/02 (2 pages)
13 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 June 2002	Return made up to 05/06/02; full list of members (8 pages)
4 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 March 2002	Registered office changed on 08/03/02 from: 43 first avenue london W3 7JP (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 43 first avenue london W3 7JP (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
30 October 2001	Ad 12/02/01--------- Â£ si 399@1 (2 pages)
30 October 2001	Ad 12/02/01--------- Â£ si 399@1 (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
13 July 2001	Return made up to 05/06/01; full list of members (6 pages)
13 July 2001	Return made up to 05/06/01; full list of members (6 pages)
12 April 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
12 April 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
26 September 2000	New director appointed (2 pages)
26 September 2000	New secretary appointed;new director appointed (2 pages)
26 September 2000	New secretary appointed;new director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Secretary resigned (1 page)
5 June 2000	Incorporation (11 pages)

Tamblin Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London