Tidebay Limited

Company Name	Tidebay Limited
Company Status	Dissolved
Company Number	05062273
Category	Private Limited Company
Incorporation Date	3 March 2004(20 years, 1 month ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Nigel Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2004(7 months, 1 week after company formation)
Appointment Duration	13 years, 5 months (closed 20 March 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Cedars Close Hendon London NW4 1TR

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Closed
Appointed	22 March 2010(6 years after company formation)
Appointment Duration	8 years (closed 20 March 2018)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Director Name	Mr David Walsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 26 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 North Gate Prince Albert Road St Johns Wood London NW8 7EJ

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	08 March 2004(5 days after company formation)
Appointment Duration	6 years (resigned 22 March 2010)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Mr Daniel Marc Harris
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(7 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 08 April 2013)
Role	Property Consultant
Country of Residence	United States
Correspondence Address	153 East 57th Street Apt 19f New York Ny 10022

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£4,291
Current Liabilities	£1,050

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	Application to strike the company off the register (3 pages)
19 December 2017	Application to strike the company off the register (3 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
30 January 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
30 January 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
23 November 2016	Current accounting period extended from 30 June 2016 to 30 November 2016 (1 page)
23 November 2016	Current accounting period extended from 30 June 2016 to 30 November 2016 (1 page)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
18 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
19 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
26 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
11 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
11 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
16 April 2013	Termination of appointment of Daniel Harris as a director (1 page)
16 April 2013	Termination of appointment of Daniel Harris as a director (1 page)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
5 October 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
19 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
12 September 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
12 September 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
5 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
28 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
7 June 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 June 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
31 March 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
31 March 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
31 March 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 31 March 2010 (2 pages)
31 March 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
31 March 2010	Registered office address changed from 37 Warren Street London W1T 6AD on 31 March 2010 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Daniel Marc Harris on 3 December 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 March 2009	Return made up to 03/03/09; full list of members (3 pages)
23 March 2009	Return made up to 03/03/09; full list of members (3 pages)
13 February 2009	Director's change of particulars / daniel harris / 06/02/2009 (1 page)
13 February 2009	Director's change of particulars / daniel harris / 06/02/2009 (1 page)
10 December 2008	Appointment terminated director david walsh (1 page)
10 December 2008	Appointment terminated director david walsh (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 67-69 george street london W1U 8LT (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 67-69 george street london W1U 8LT (1 page)
9 April 2008	Return made up to 03/03/08; no change of members (7 pages)
9 April 2008	Return made up to 03/03/08; no change of members (7 pages)
5 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
5 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
3 April 2007	Return made up to 03/03/07; full list of members (7 pages)
3 April 2007	Return made up to 03/03/07; full list of members (7 pages)
2 June 2006	Return made up to 03/03/06; full list of members (7 pages)
2 June 2006	Return made up to 03/03/06; full list of members (7 pages)
18 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
18 January 2006	Registered office changed on 18/01/06 from: c/o f w stephens & co 10 charterhouse square london EC1M 6LQ (1 page)
18 January 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
18 January 2006	Registered office changed on 18/01/06 from: c/o f w stephens & co 10 charterhouse square london EC1M 6LQ (1 page)
7 April 2005	Return made up to 03/03/05; full list of members (7 pages)
7 April 2005	Return made up to 03/03/05; full list of members (7 pages)
11 January 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
11 January 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
4 November 2004	Registered office changed on 04/11/04 from: knights quarter 14 st john's lane london EC1M 4AJ (1 page)
4 November 2004	Registered office changed on 04/11/04 from: knights quarter 14 st john's lane london EC1M 4AJ (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (7 pages)
27 October 2004	New director appointed (7 pages)
27 October 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
14 April 2004	New director appointed (7 pages)
14 April 2004	New secretary appointed (1 page)
14 April 2004	New director appointed (7 pages)
14 April 2004	New secretary appointed (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 120 east road london N1 6AA (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 120 east road london N1 6AA (1 page)
3 March 2004	Incorporation (17 pages)
3 March 2004	Incorporation (17 pages)

Tidebay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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