| Company Name | Tachman UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04277635 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2001(22 years, 8 months ago) |
| Dissolution Date | 2 February 2013 (11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jesse Richards |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 02 February 2013) |
| Role | Metal Trader |
| Correspondence Address | 169 Station Road Chingford Essex E9 6AG |
| Secretary Name | Antony Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 02 February 2013) |
| Role | Company Director |
| Correspondence Address | 169 Station Road Chingford Essex E9 6AG |
| Director Name | Greta Hall |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 July 2003) |
| Role | Retired |
| Correspondence Address | Hut Green House Eggborough Goole East Yorkshire DN14 0LX |
| Director Name | David James Hughes |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 04 May 2007) |
| Role | General Trader |
| Correspondence Address | The Bungalow Claybridge Farm, Kirk Lane, Sykehouse Doncaster South Yorkshire DN4 7TS |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Director Name | Axholme Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(2 days after company formation) |
| Appointment Duration | 8 months (resigned 29 April 2002) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 March 2004) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Secretary Name | Axholme Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 March 2004) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
| Director Name | Axholme Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(1 year, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 09 March 2004) |
| Correspondence Address | Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB |
Location
| Registered Address | 169 Station Road Chingford Essex E9 6AG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Homerton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 February 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2010 | Dissolution deferment (1 page) |
| 26 March 2010 | Dissolution deferment (1 page) |
| 26 March 2010 | Completion of winding up (1 page) |
| 26 March 2010 | Completion of winding up (1 page) |
| 2 July 2009 | Order of court to wind up (2 pages) |
| 2 July 2009 | Order of court to wind up (2 pages) |
| 1 July 2009 | Order of court - restore and wind up (3 pages) |
| 1 July 2009 | Order of court - restore and wind up (3 pages) |
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2007 | New secretary appointed (1 page) |
| 8 May 2007 | New secretary appointed (1 page) |
| 8 May 2007 | New director appointed (1 page) |
| 8 May 2007 | New director appointed (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 4 May 2007 | Secretary resigned (1 page) |
| 4 May 2007 | Director resigned (1 page) |
| 12 September 2006 | Location of debenture register (1 page) |
| 12 September 2006 | Location of register of members (1 page) |
| 12 September 2006 | Secretary's particulars changed (1 page) |
| 12 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 12 September 2006 | Location of register of members (1 page) |
| 12 September 2006 | Location of debenture register (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page) |
| 12 September 2006 | Secretary's particulars changed (1 page) |
| 14 June 2006 | Accounts made up to 31 August 2005 (1 page) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 14 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 14 June 2006 | Director's particulars changed (1 page) |
| 8 September 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 8 September 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 11 August 2005 | Accounts made up to 31 August 2004 (1 page) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 22 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 4 May 2004 | Accounts made up to 31 August 2003 (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 11 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | Accounts made up to 31 August 2002 (1 page) |
| 13 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 25 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 5 May 2002 | New director appointed (2 pages) |
| 5 May 2002 | New director appointed (2 pages) |
| 5 May 2002 | Director resigned (1 page) |
| 5 May 2002 | Director resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 28 August 2001 | Incorporation (10 pages) |