| Company Name | TATE & Coombes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04379435 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Geoffrey Magistrate |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 30 July 2002(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 November 2010) |
| Role | Economist |
| Country of Residence | Cyprus |
| Correspondence Address | 110 A Ayias Paraskeuis Limassol 3075 Cyprus |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2003(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (closed 30 November 2010) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5TU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 5 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2010 | Application to strike the company off the register (1 page) |
| 16 July 2010 | Application to strike the company off the register (1 page) |
| 27 May 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 26 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 22 March 2010 | Previous accounting period shortened from 31 December 2009 to 31 October 2009 (1 page) |
| 22 March 2010 | Previous accounting period shortened from 31 December 2009 to 31 October 2009 (1 page) |
| 23 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 23 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 May 2009 | Return made up to 22/02/09; full list of members (12 pages) |
| 16 May 2009 | Return made up to 22/02/09; full list of members (12 pages) |
| 9 April 2009 | Return made up to 22/02/08; full list of members (10 pages) |
| 9 April 2009 | Return made up to 22/02/08; full list of members (10 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 16 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 16 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
| 5 December 2007 | Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page) |
| 5 December 2007 | Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page) |
| 9 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 17 April 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 17 April 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 14 April 2007 | Return made up to 22/02/07; full list of members
|
| 14 April 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 2 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 2 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 19 May 2005 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 6 April 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 22/02/05; full list of members (6 pages) |
| 24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 26 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 8 September 2003 | Ad 19/05/03--------- £ si 30@10000=300000 £ ic 2/300002 (2 pages) |
| 8 September 2003 | Ad 19/05/03--------- £ si 30@10000=300000 £ ic 2/300002 (2 pages) |
| 8 June 2003 | Memorandum and Articles of Association (7 pages) |
| 8 June 2003 | Memorandum and Articles of Association (7 pages) |
| 9 May 2003 | Resolutions
|
| 9 May 2003 | Nc inc already adjusted 17/04/03 (1 page) |
| 9 May 2003 | Nc inc already adjusted 17/04/03 (1 page) |
| 9 May 2003 | Resolutions
|
| 8 April 2003 | Memorandum and Articles of Association (7 pages) |
| 8 April 2003 | Memorandum and Articles of Association (7 pages) |
| 2 April 2003 | Nc inc already adjusted 03/03/03 (2 pages) |
| 2 April 2003 | S-div 03/03/03 (1 page) |
| 2 April 2003 | S-div 03/03/03 (1 page) |
| 2 April 2003 | Nc inc already adjusted 03/03/03 (2 pages) |
| 2 April 2003 | Resolutions
|
| 2 April 2003 | Resolutions
|
| 24 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 24 October 2002 | Ad 01/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 24 October 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 24 October 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 24 October 2002 | Resolutions
|
| 24 October 2002 | Ad 01/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2002 | Resolutions
|
| 24 October 2002 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: amicorp house, 81 fenchurch street, london, EC3M 4BT (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: amicorp house, 81 fenchurch street, london, EC3M 4BT (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 4 March 2002 | Director resigned (1 page) |
| 4 March 2002 | Director resigned (1 page) |
| 4 March 2002 | New director appointed (3 pages) |
| 4 March 2002 | New director appointed (3 pages) |
| 4 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Secretary resigned (1 page) |
| 22 February 2002 | Incorporation (11 pages) |