| Company Name | Tasman Town Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06398500 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Damon Wade Gibson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 45 Hartington Road Ealing London W13 8QL |
| Director Name | Andrew Raeburn |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Thames Road Chiswick London W4 3QS |
| Secretary Name | Alice Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 Thames Road Chiswick London W4 3QS |
Location
| Registered Address | 204 Northfield Avenue Ealing London W13 9SJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 10 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Andrew Raeburn on 14 October 2009 (2 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Mr Damon Wade Gibson on 15 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Damon Wade Gibson on 15 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Andrew Raeburn on 14 October 2009 (2 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 September 2009 | Director's Change of Particulars / damon gibson / 24/08/2009 / Nationality was: new zealand, now: british; HouseName/Number was: , now: flat 3; Street was: first floor flat, now: 45 hartington road; Area was: 8 byron road ealing common, now: west ealing; Post Code was: W5 3LL, now: W13 8QL (1 page) |
| 18 September 2009 | Return made up to 15/10/08; full list of members (4 pages) |
| 18 September 2009 | Return made up to 15/10/08; full list of members (4 pages) |
| 18 September 2009 | Director's change of particulars / damon gibson / 24/08/2009 (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 166 thames road chiswick london W4 3QS (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 166 thames road chiswick london W4 3QS (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2007 | Incorporation (14 pages) |
| 15 October 2007 | Incorporation (14 pages) |