| Company Name | Tanner Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04491017 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Flame Estates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Michael Hill |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2002(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 April 2007) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Store High Street Weston Underwood Buckinghamshire MK46 5JS |
| Secretary Name | Mrs Carole Anne Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2002(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Fairford Avenue Luton Bedfordshire LU2 7ER |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Winters 3rd Floor 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,872 |
| Cash | £25,682 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 18 August 2004 | Return made up to 18/07/04; full list of members
|
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 71 hitchin road shefford bedfordshire SG17 5JB (1 page) |
| 2 December 2003 | Company name changed flame estates LIMITED\certificate issued on 02/12/03 (2 pages) |
| 25 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 19 September 2002 | New director appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 July 2002 | Incorporation (19 pages) |