| Company Name | TARL Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06069822 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 3 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Fergus Menton |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Winchester Close Esher Surrey KT10 8QH |
| Secretary Name | Susanne Menton |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Winchester Close Esher Surrey KT10 8QH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 11 Wincester Close Esher Surrey KT10 8QH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 September 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2012 | Application to strike the company off the register (3 pages) |
| 10 August 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 26 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 February 2008 | Return made up to 26/01/08; full list of members (6 pages) |
| 11 February 2008 | Return made up to 26/01/08; full list of members
|
| 27 March 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | Ad 26/01/07-26/01/07 £ si 988@1=988 £ ic 2/990 (2 pages) |
| 27 March 2007 | Ad 26/01/07-26/01/07 £ si 988@1=988 £ ic 2/990 (2 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 894 garratt lane london SW17 0NB (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 894 garratt lane london SW17 0NB (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Incorporation (13 pages) |
| 26 January 2007 | Incorporation (13 pages) |