Tamblin Services Limited

Company Name	Tamblin Services Limited
Company Status	Dissolved
Company Number	04754723
Category	Private Limited Company
Incorporation Date	6 May 2003(20 years, 12 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Tahir Ahmed
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 2010)
Role	Accountant
Country of Residence	Wales
Correspondence Address	47 Blackberry Way Pont Prennau Cardiff CF23 8FE Wales

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Secretary Name	Mr Liaqat Ali Sadiq
Nationality	British
Status	Closed
Appointed	13 September 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Mark Brough James
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Dairy Cottages Preshaw Estate Southampton SO32 1SU

Director Name	Stuart Turner
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	88 Westwood Park London SE23 3QH

Director Name	Stuart James Waite
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Martin Street London SE28 0BZ

Secretary Name	Stuart James Waite
Nationality	Australian
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Martin Street London SE28 0BZ

Director Name	Christiaan Schutte
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 September 2007(4 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 July 2008)
Role	Vice President
Correspondence Address	Douw Van Der Kraplaan 31 Voorschoten 2252bv Netherlands

Location

Registered Address	Christchurch Way Greenwich London SE10 0AG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
30 December 2009	Application to strike the company off the register (2 pages)
30 December 2009	Application to strike the company off the register (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (10 pages)
23 March 2009	Full accounts made up to 31 December 2007 (12 pages)
23 March 2009	Full accounts made up to 31 December 2007 (12 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
30 July 2008	Appointment Terminated Director christiaan schutte (1 page)
30 July 2008	Appointment terminated director christiaan schutte (1 page)
25 June 2008	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
25 June 2008	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
7 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
7 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New secretary appointed;new director appointed (2 pages)
10 December 2007	New secretary appointed;new director appointed (2 pages)
10 December 2007	Registered office changed on 10/12/07 from: 1ST floor 126 cornwall road london SE1 8TQ (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 1ST floor 126 cornwall road london SE1 8TQ (1 page)
29 May 2007	Return made up to 06/05/07; full list of members (2 pages)
29 May 2007	Return made up to 06/05/07; full list of members (2 pages)
2 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
2 April 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
22 May 2006	Return made up to 06/05/06; full list of members (2 pages)
22 May 2006	Return made up to 06/05/06; full list of members (2 pages)
16 December 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
16 December 2005	Accounts for a small company made up to 31 July 2005 (7 pages)
7 June 2005	Auditor's resignation (1 page)
7 June 2005	Auditor's resignation (1 page)
20 May 2005	Return made up to 06/05/05; full list of members (7 pages)
20 May 2005	Return made up to 06/05/05; full list of members 363(287) ‐ Registered office changed on 20/05/05 (7 pages)
10 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
10 May 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
27 April 2005	Registered office changed on 27/04/05 from: 126 cornwall road london SE1 8TQ (1 page)
27 April 2005	Registered office changed on 27/04/05 from: metro new media building 35 kingsland road london E2 8AA (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 126 cornwall road london SE1 8TQ (1 page)
27 April 2005	Registered office changed on 27/04/05 from: metro new media building 35 kingsland road london E2 8AA (1 page)
25 June 2004	Return made up to 06/05/04; full list of members (7 pages)
25 June 2004	Return made up to 06/05/04; full list of members (7 pages)
13 November 2003	New director appointed (3 pages)
13 November 2003	New director appointed (3 pages)
7 July 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
7 July 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
6 May 2003	Incorporation (12 pages)
6 May 2003	Incorporation (12 pages)

Tamblin Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London