| Company Name | London Tackle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04171741 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2001(23 years, 2 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Adrian Lewis Arpino |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Brickwell Walk Hazlemere Buckinghamshire HP15 7TN |
| Director Name | Susan Anne Arpino |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 4 Brickwell Walk Hazlemere Buckinghamshire HP15 7TN |
| Secretary Name | Susan Anne Arpino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 4 Brickwell Walk Hazlemere Buckinghamshire HP15 7TN |
| Director Name | Timothy James Byrne |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Osmond Gardens Wallington Surrey SM6 8SX |
| Secretary Name | Timothy James Byrne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Osmond Gardens Wallington Surrey SM6 8SX |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Arpino Rods Limited Vermeulens Horton Road Stanwell Moor Staines Middlesex TW19 6AE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
Accounts
| Latest Accounts | 5 April 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 10 October 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
| 4 June 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 30 May 2002 | Return made up to 02/03/02; full list of members (7 pages) |
| 26 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 January 2002 | Secretary resigned;director resigned (1 page) |
| 22 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2001 | Secretary resigned (1 page) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | New director appointed (2 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: c/o ledger sparks 21-25 stafford road, croydon surrey CR9 4BQ (1 page) |
| 2 March 2001 | Incorporation (13 pages) |