Company NameTanrow Limited
Company StatusDissolved
Company Number04263371
CategoryPrivate Limited Company
Incorporation Date2 August 2001(22 years, 9 months ago)
Dissolution Date6 May 2003 (20 years, 11 months ago)

Directors

Director NamePhillip Andrew Chisholm
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2001(3 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 06 May 2003)
RoleComputer Engineer
Correspondence Address112 Peregrine Close
Watford
Hertfordshire
WD25 9AQ
Secretary NameJulie Chisholm
NationalityBritish
StatusClosed
Appointed24 August 2001(3 weeks, 1 day after company formation)
Appointment Duration1 year, 8 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address50 Gaddesden Crescent
Watford
Hertfordshire
WD25 9QX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Dodd Harris & Co
35-37 Brent Street
London
NW4 2EF
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
26 September 2001Memorandum and Articles of Association (15 pages)
25 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 September 2001New secretary appointed (2 pages)
25 September 2001Secretary resigned (1 page)
25 September 2001New director appointed (2 pages)
25 September 2001Director resigned (1 page)
30 August 2001Registered office changed on 30/08/01 from: 6-8 underwood street london N1 7JQ (1 page)