| Company Name | T.A.H. Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06276934 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2007(16 years, 10 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Albert Cheshire |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL |
| Director Name | Mr Mark Whittaker |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL |
| Secretary Name | Mr Paul Antony Teese |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazelwood 179 Moor Lane Crosby Merseyside L23 2SH |
| Director Name | Mr Edmond Mark Hickey |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL |
| Director Name | Mr Neil Stuart Williams |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL |
| Secretary Name | Mr Neil Stuart Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL |
| Director Name | Mr Paul Julian Rushent |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD |
Location
| Registered Address | Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lower Morden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 8 July 2011 | Termination of appointment of Mark Whittaker as a director (2 pages) |
| 8 July 2011 | Termination of appointment of Mark Whittaker as a director (2 pages) |
| 27 April 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 27 April 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 23 April 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 23 April 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 16 March 2011 | Termination of appointment of Neil Williams as a secretary (1 page) |
| 16 March 2011 | Termination of appointment of Neil Williams as a secretary (1 page) |
| 16 March 2011 | Termination of appointment of Edmond Hickey as a director (1 page) |
| 16 March 2011 | Termination of appointment of Edmond Hickey as a director (1 page) |
| 16 March 2011 | Termination of appointment of Neil Williams as a director (1 page) |
| 16 March 2011 | Termination of appointment of Neil Williams as a director (1 page) |
| 23 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 23 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 6 April 2010 | Full accounts made up to 30 June 2009 (11 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (11 pages) |
| 11 January 2010 | Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mark Whittaker on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mark Whittaker on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mark Whittaker on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages) |
| 11 January 2010 | Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page) |
| 11 January 2010 | Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page) |
| 11 January 2010 | Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page) |
| 11 January 2010 | Director's details changed for Edmond Mark Hickey on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Edmond Mark Hickey on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Edmond Mark Hickey on 1 October 2009 (2 pages) |
| 9 October 2009 | Termination of appointment of Paul Rushent as a director (1 page) |
| 9 October 2009 | Termination of appointment of Paul Rushent as a director (1 page) |
| 22 June 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 22 June 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 9 May 2009 | Full accounts made up to 30 June 2008 (11 pages) |
| 9 May 2009 | Full accounts made up to 30 June 2008 (11 pages) |
| 19 August 2008 | Director appointed paul rushent (3 pages) |
| 19 August 2008 | Director appointed paul rushent (3 pages) |
| 25 June 2008 | Return made up to 12/06/08; full list of members (5 pages) |
| 25 June 2008 | Return made up to 12/06/08; full list of members (5 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: cameron house, 839 - 841 london road, north cheam sutton surrey SM3 9DS (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: cameron house, 839 - 841 london road, north cheam sutton surrey SM3 9DS (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | New secretary appointed (1 page) |
| 18 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | New secretary appointed (1 page) |
| 22 October 2007 | New director appointed (3 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 22 October 2007 | New director appointed (3 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 30 July 2007 | Ad 19/06/07--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages) |
| 30 July 2007 | New director appointed (2 pages) |
| 30 July 2007 | Ad 19/06/07--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages) |
| 30 July 2007 | New director appointed (2 pages) |
| 4 July 2007 | Nc inc already adjusted 19/06/07 (2 pages) |
| 4 July 2007 | Resolutions
|
| 4 July 2007 | Nc inc already adjusted 19/06/07 (2 pages) |
| 4 July 2007 | Resolutions
|
| 4 July 2007 | S-div 19/06/07 (1 page) |
| 4 July 2007 | S-div 19/06/07 (1 page) |
| 20 June 2007 | Particulars of mortgage/charge (7 pages) |
| 20 June 2007 | Particulars of mortgage/charge (7 pages) |
| 12 June 2007 | Incorporation (16 pages) |
| 12 June 2007 | Incorporation (16 pages) |