Tarram Limited

Company Name	Tarram Limited
Company Status	Dissolved
Company Number	05236829
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Melvyn Ashley Judah
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2004(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	1 Boltmore Close Hendon London NW4 1EX

Director Name	Ms Esther Nye
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Boltmore Close London NW4 1EX

Secretary Name	Ms Esther Nye
Nationality	British
Status	Closed
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Boltmore Close London NW4 1EX

Director Name	Peter Stanley Nye
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2008(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Boltmore Close London NW4 1EX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	10-14 Accommodation Road Golders Green London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

75 at £1	Melvyn Ashley Judah 75.00% Ordinary
25 at £1	Ms Esther Nye 25.00% Ordinary

Financials

Year	2014
Net Worth	-£16,531
Cash	£6,802
Current Liabilities	£23,333

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Application to strike the company off the register (3 pages)
7 August 2014	Application to strike the company off the register (3 pages)
29 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (6 pages)
29 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Director's details changed for Peter Stanley Nye on 1 September 2011 (2 pages)
22 September 2011	Director's details changed for Peter Stanley Nye on 1 September 2011 (2 pages)
22 September 2011	Director's details changed for Peter Stanley Nye on 1 September 2011 (2 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (12 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (12 pages)
31 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
31 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2008	Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 November 2008	Return made up to 21/09/08; full list of members (5 pages)
5 November 2008	Return made up to 21/09/08; full list of members (5 pages)
5 November 2008	Ad 01/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 July 2008	Director appointed peter stanley nye (2 pages)
8 July 2008	Director appointed peter stanley nye (2 pages)
29 November 2007	Return made up to 21/09/07; full list of members (7 pages)
29 November 2007	Return made up to 21/09/07; full list of members (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 November 2006	Return made up to 21/09/06; full list of members (7 pages)
17 November 2006	Return made up to 21/09/06; full list of members (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 May 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
29 November 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
21 September 2004	Incorporation (17 pages)
21 September 2004	Incorporation (17 pages)

Tarram Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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