Company NameTadwell Limited
Company StatusDissolved
Company Number04206300
CategoryPrivate Limited Company
Incorporation Date26 April 2001(23 years ago)
Dissolution Date2 September 2003 (20 years, 8 months ago)

Business Activity

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

Directors

Director NameCharles Garvey
Date of BirthMay 1957 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed18 May 2001(3 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 02 September 2003)
RoleCompany Director
Correspondence AddressDelphi
Rosanna Lee Road
Cork
Irish
Director NameSamir Naji
Date of BirthOctober 1962 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed18 May 2001(3 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 02 September 2003)
RoleCompany Director
Correspondence Address15 Palmerstown Park
Rathmines
Dublin 6
Republic Of Ireland
Director NameCathal O'Caoimh
Date of BirthMay 1957 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed18 May 2001(3 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 02 September 2003)
RoleGroup Finance Director
Correspondence AddressAvondale
Seafield Road Killiney
Dublin
Irish
Secretary NameCathal O'Caoimh
NationalityIrish
StatusClosed
Appointed18 May 2001(3 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 02 September 2003)
RoleGroup Finance Director
Correspondence AddressAvondale
Seafield Road Killiney
Dublin
Irish
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed26 April 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 April 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed26 April 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressUnit 1 Wallbrook Business Centre
Green Lane
Hounslow
Middlesex
TW4 6NW
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

2 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003First Gazette notice for voluntary strike-off (1 page)
10 April 2003Application for striking-off (1 page)
24 May 2002New director appointed (2 pages)
24 May 2002New secretary appointed;new director appointed (3 pages)
24 May 2002New director appointed (2 pages)
18 May 2001Secretary resigned;director resigned (1 page)
18 May 2001Registered office changed on 18/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 May 2001Director resigned (1 page)