| Company Name | Ta (Guarantee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05321049 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 December 2004(19 years, 4 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Directors
| Director Name | Mr Peter John Norris |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2004(5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Barncroft Way St Albans Hertfordshire AL1 5QZ |
| Director Name | David Porter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2004(5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 May 2008) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Norfolk House Trig Lane London EC4V 3QQ |
| Secretary Name | Mr Peter John Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2004(5 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Barncroft Way St Albans Hertfordshire AL1 5QZ |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2004(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 February 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2005 | Ex.res:-"in specie" (1 page) |
| 31 October 2005 | Declaration of solvency (3 pages) |
| 31 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2005 | Resolutions
|
| 22 February 2005 | New director appointed (2 pages) |
| 9 February 2005 | Resolutions
|
| 9 February 2005 | Registered office changed on 09/02/05 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Resolutions
|
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | Accounting reference date shortened from 31/12/05 to 31/12/04 (1 page) |