Company NameTarnwell Limited
Company StatusDissolved
Company Number05744650
CategoryPrivate Limited Company
Incorporation Date15 March 2006(14 years, 6 months ago)
Dissolution Date14 August 2007 (13 years, 1 month ago)

Directors

Director NameEdward Hughes
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2006(1 week, 4 days after company formation)
Appointment Duration1 year, 4 months (closed 14 August 2007)
RoleRet\
Correspondence AddressFlat 131 Sir Oswald Stoll Mansions
446 Fulham Road
London
SW6 1DT
Director NameLarissa Hughes
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2006(1 week, 4 days after company formation)
Appointment Duration1 year, 4 months (closed 14 August 2007)
RoleSocial Service
Correspondence Address131 Sir Oswald Stoll Mansions
446 Fulham Road
London
SW6 1DT
Secretary NameLarissa Hughes
NationalityBritish
StatusClosed
Appointed27 March 2006(1 week, 4 days after company formation)
Appointment Duration1 year, 4 months (closed 14 August 2007)
RoleSocial Service
Correspondence Address131 Sir Oswald Stoll Mansions
446 Fulham Road
London
SW6 1DT
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed15 March 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed15 March 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressFlat 131
446 Fulham Road
London
SW6 1DT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2007Application for striking-off (1 page)
15 May 2006New director appointed (1 page)
15 May 2006New secretary appointed;new director appointed (1 page)
5 April 2006Registered office changed on 05/04/06 from: 501 international house 223 regent street london W1B 2QD (1 page)
3 April 2006Registered office changed on 03/04/06 from: 3 marlborough road lancing west sussex BN15 8UF (1 page)
22 March 2006Secretary resigned (1 page)
22 March 2006Director resigned (1 page)