Tarrant Construction Limited

Company Name	Tarrant Construction Limited
Company Status	Dissolved
Company Number	05479666
Category	Private Limited Company
Incorporation Date	13 June 2005(18 years, 10 months ago)
Dissolution Date	25 October 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr James Tarrant
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	13 June 2005(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	14 Grove Road Mitcham Surrey CR4 1SA

Secretary Name	Anne Tarrant
Nationality	Irish
Status	Closed
Appointed	13 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 Grove Road Mitcham Surrey CR4 1SA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 June 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	29 Veals Mead Mitcham Surrey CR4 3SB
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	James Tarrant 100.00% Ordinary

Financials

Year	2014
Net Worth	£512
Cash	£18,480
Current Liabilities	£24,964

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Application to strike the company off the register (3 pages)
23 June 2011	Director's details changed for Mr James Tarrant on 31 May 2011 (2 pages)
23 June 2011	Director's details changed for Mr James Tarrant on 31 May 2011 (2 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 2 (4 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 2 (4 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 2 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2011	Registered office address changed from 14 Grove Road Mitcham Surrey CR4 1SA on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 14 Grove Road Mitcham Surrey CR4 1SA on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from 14 Grove Road Mitcham Surrey CR4 1SA on 4 January 2011 (1 page)
24 July 2010	Director's details changed for James Tarrant on 1 January 2010 (2 pages)
24 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for James Tarrant on 1 January 2010 (2 pages)
24 July 2010	Director's details changed for James Tarrant on 1 January 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 May 2009	Return made up to 08/05/09; full list of members (3 pages)
11 May 2009	Return made up to 08/05/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 August 2008	Return made up to 13/06/08; full list of members (3 pages)
14 August 2008	Return made up to 13/06/08; full list of members (3 pages)
19 May 2008	Total exemption full accounts made up to 31 March 2008 (17 pages)
19 May 2008	Total exemption full accounts made up to 31 March 2008 (17 pages)
8 August 2007	Return made up to 13/06/07; full list of members (2 pages)
8 August 2007	Return made up to 13/06/07; full list of members (2 pages)
22 May 2007	Total exemption full accounts made up to 31 March 2007 (17 pages)
22 May 2007	Total exemption full accounts made up to 31 March 2007 (17 pages)
20 June 2006	Return made up to 13/06/06; full list of members (6 pages)
20 June 2006	Return made up to 13/06/06; full list of members (6 pages)
17 May 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
17 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 May 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
17 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
13 June 2005	Incorporation (6 pages)
13 June 2005	Incorporation (6 pages)

Tarrant Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London