| Company Name | Tax Returns Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05226817 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2004(19 years, 7 months ago) |
| Dissolution Date | 11 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr John Anthony Peter Davern |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 11 September 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Secretary Name | Siobhan Davern |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 11 September 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £186,056 |
| Cash | £5,550 |
| Current Liabilities | £528,720 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 25 November 2014 | Completion of winding up (1 page) |
| 25 November 2014 | Completion of winding up (1 page) |
| 25 November 2014 | Dissolution deferment (1 page) |
| 25 November 2014 | Dissolution deferment (1 page) |
| 15 August 2013 | Order of court to wind up (2 pages) |
| 15 August 2013 | Order of court to wind up (2 pages) |
| 10 July 2013 | Registered office address changed from Hartsbourne House Gibbs Couch Carpenders Park Watford Hertfordshire WD19 5EF on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from Hartsbourne House Gibbs Couch Carpenders Park Watford Hertfordshire WD19 5EF on 10 July 2013 (1 page) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Secretary's details changed for Siobhan Davern on 5 July 2011 (1 page) |
| 5 July 2011 | Secretary's details changed for Siobhan Davern on 5 July 2011 (1 page) |
| 5 July 2011 | Director's details changed for John Anthony Peter Davern on 5 July 2011 (2 pages) |
| 5 July 2011 | Secretary's details changed for Siobhan Davern on 5 July 2011 (1 page) |
| 5 July 2011 | Director's details changed for John Anthony Peter Davern on 5 July 2011 (2 pages) |
| 5 July 2011 | Director's details changed for John Anthony Peter Davern on 5 July 2011 (2 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 22 November 2007 | Accounts made up to 31 March 2007 (1 page) |
| 22 November 2007 | Accounts made up to 31 March 2007 (1 page) |
| 18 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 8 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 8 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 12 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 4 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 4 February 2006 | Accounts made up to 31 March 2005 (1 page) |
| 15 December 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 15 December 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 6 October 2004 | Ad 22/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: suite F1, gibbs couch carpenders park watford WD19 5EF (1 page) |
| 6 October 2004 | Ad 22/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 6 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: suite F1, gibbs couch carpenders park watford WD19 5EF (1 page) |
| 6 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Director resigned (1 page) |
| 9 September 2004 | Incorporation (9 pages) |
| 9 September 2004 | Incorporation (9 pages) |