Company NameTashin Limited
Company StatusDissolved
Company Number05322962
CategoryPrivate Limited Company
Incorporation Date4 January 2005(19 years, 3 months ago)

Directors

Director NameMr William Moorton Fisher
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2005(1 month, 1 week after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Farm House Farm Road
Chorleywood
Rickmansworth
Hertfordshire
WD3 5QB
Secretary NameMrs Pamela Jill Ryman
NationalityBritish
StatusCurrent
Appointed16 February 2005(1 month, 1 week after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodbury Doggetts Wood Close
Chalfont St Giles
Buckinghamshire
HP8 4TL
Director NameCharles Edward Fisher
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2005(2 months, 3 weeks after company formation)
Appointment Duration19 years
RoleCompany Director
Correspondence AddressSilverdell Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Director NameDaphne Cynthia Fisher
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2005(2 months, 3 weeks after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverdell Doggetts Wood Lane
Chalfont St Giles
Buckinghamshire
HP8 4TH
Director NameMrs Pamela Jill Ryman
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2005(2 months, 3 weeks after company formation)
Appointment Duration19 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodbury Doggetts Wood Close
Chalfont St Giles
Buckinghamshire
HP8 4TL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 January 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 3 Fishers Industrial Estate
Wiggenhall Road
Watford
Hertfordshire
WD18 0FE
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardVicarage
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

22 March 2006Dissolved (1 page)
22 December 2005Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2005Liquidators statement of receipts and payments (5 pages)
13 June 2005New director appointed (3 pages)
13 June 2005Statement of affairs (4 pages)
13 June 2005New director appointed (3 pages)
13 June 2005Ad 31/03/05--------- £ si 6076@1=6076 £ ic 1/6077 (2 pages)
13 June 2005New director appointed (3 pages)
19 May 2005Memorandum and Articles of Association (13 pages)
17 May 2005S-div 31/03/05 (1 page)
17 May 2005Nc inc already adjusted 31/03/05 (1 page)
17 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
12 April 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
12 April 2005Declaration of solvency (3 pages)
12 April 2005Appointment of a voluntary liquidator (1 page)
1 March 2005New director appointed (3 pages)
1 March 2005Director resigned (1 page)
1 March 2005New secretary appointed (2 pages)
1 March 2005Secretary resigned (1 page)
24 February 2005Registered office changed on 24/02/05 from: 6-8 underwood street london N1 7JQ (1 page)