Company NameTadema Associates Limited
Company StatusDissolved
Company Number04127982
CategoryPrivate Limited Company
Incorporation Date19 December 2000(23 years, 4 months ago)
Dissolution Date18 May 2010 (13 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameEamon Michael Brennan
Date of BirthOctober 1966 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed19 December 2000(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence AddressNo 9
39 Tadema Road
London
SW10 0PZ
Director NameMarianne Joltje Kooij
Date of BirthOctober 1966 (Born 57 years ago)
NationalityDutch
StatusClosed
Appointed17 September 2004(3 years, 9 months after company formation)
Appointment Duration5 years, 8 months (closed 18 May 2010)
RoleGraphic Designer
Correspondence AddressStudio 9
39 Tadema Road
London
Sw10 Opz
Secretary NameMarianne Joltje Kooij
NationalityDutch
StatusClosed
Appointed17 September 2004(3 years, 9 months after company formation)
Appointment Duration5 years, 8 months (closed 18 May 2010)
RoleGraphic Designer
Correspondence AddressStudio 9
39 Tadema Road
London
Sw10 Opz
Director NameMarianne Joltje Kooy
Date of BirthOctober 1966 (Born 57 years ago)
NationalityDutch H
StatusResigned
Appointed19 December 2000(same day as company formation)
RoleEditor
Correspondence AddressNo 9
39 Tadema Road
London
SW10 0PZ
Secretary NameMarianne Joltje Kooy
NationalityDutch H
StatusResigned
Appointed19 December 2000(same day as company formation)
RoleEditor
Correspondence AddressNo 9
39 Tadema Road
London
SW10 0PZ
Secretary NameDarren Gordon
NationalityBritish
StatusResigned
Appointed18 June 2003(2 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 September 2004)
RoleCompany Director
Correspondence Address19b Garfield Road
Chingford
London
E4 7DG

Location

Registered AddressNo 9
39 Tadema Road
London
SW10 0PZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
1 March 2009Return made up to 19/12/08; full list of members (4 pages)
1 March 2009Return made up to 19/12/08; full list of members (4 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
29 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
24 June 2008Return made up to 19/12/07; full list of members (4 pages)
24 June 2008Return made up to 19/12/07; full list of members (4 pages)
18 April 2008Total exemption full accounts made up to 31 December 2006 (9 pages)
18 April 2008Total exemption full accounts made up to 31 December 2006 (9 pages)
6 March 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
6 March 2007Total exemption full accounts made up to 31 December 2005 (8 pages)
1 February 2007Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007Return made up to 19/12/06; full list of members (3 pages)
1 February 2007Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007Return made up to 19/12/06; full list of members (3 pages)
27 March 2006Return made up to 19/12/05; full list of members (3 pages)
27 March 2006Return made up to 19/12/05; full list of members (3 pages)
29 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
29 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
2 August 2005Return made up to 19/12/04; full list of members (3 pages)
2 August 2005Return made up to 19/12/04; full list of members (3 pages)
26 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
26 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
23 September 2004Secretary resigned (1 page)
23 September 2004New secretary appointed;new director appointed (2 pages)
23 September 2004New secretary appointed;new director appointed (2 pages)
23 September 2004Secretary resigned (1 page)
4 June 2004Return made up to 19/12/03; full list of members (6 pages)
4 June 2004Return made up to 19/12/03; full list of members (6 pages)
18 November 2003New secretary appointed (2 pages)
18 November 2003New secretary appointed (2 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
23 June 2003Secretary resigned;director resigned (1 page)
23 June 2003Secretary resigned;director resigned (1 page)
11 May 2003Return made up to 19/12/02; full list of members (7 pages)
11 May 2003Return made up to 19/12/02; full list of members (7 pages)
21 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
21 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
1 April 2002Return made up to 19/12/01; full list of members (6 pages)
1 April 2002Return made up to 19/12/01; full list of members (6 pages)
19 December 2000Incorporation (10 pages)