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TARTAN ARROW SERVICE LIMITED

Learn more about TARTAN ARROW SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1AN

TARTAN ARROW SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00526936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.12.16
dissolution date: 2013.08.06
last member list: 1995.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.24
documents available: 1

Mortgages:

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD.
SUPPLEMENTAL LEGAL MORT - Outstanding on 1966.11.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.23
£2.95
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CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, THE MERTON CENTRE, 45 ST PETERS STREET, BEDFORD, MK40 2UB
Form type: AD01
Date: 2012.10.04
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DIRECTOR APPOINTED ALEX BRIDGEMAN
Form type: AP01
Date: 2012.10.03
£2.95
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: AP01
Date: 2012.10.03
£2.95
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DIRECTOR APPOINTED MS JANE SARGEANT
Form type: AP01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR N F C SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2012.10.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY N F C SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.10.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.07.09
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/08/91
Form type: SRES03
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/10/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/86
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/85
Form type: AA
Date: 1986.07.23

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Company directors and board members:

EXEL SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2012.09.28 - 2013.08.06
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ALEXANDER HOWARD BRIDGEMAN (dissolve)
Director, ACCOUNTANT, 2012.09.28 - 2013.08.06
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JANE SARGEANT (dissolve)
Director, UK COMPANY SECRETARY, 2012.09.28 - 2013.08.06
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PAUL MARTIN TAYLOR (dissolve)
Director, CFO, 2012.09.28 - 2013.08.06
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, CORPORATE SECRETARY, 1993.09.24 - 2012.09.28
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.09.24 - 1993.09.24
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1995.04.11 - 2012.09.28
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2PN, BEDFORDSHIRE
N F C FREIGHT NOMINEES LIMITED (dissolve)
Director, CORPORATE SHAREHOLDER, 1993.09.24 - 1995.04.11
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE SECRETARY, 1992.09.24 - 1993.09.24
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE SECRETARY, 1993.09.24 - 2012.09.28
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE

Companies near to TARTAN ARROW SERVICE ltd.

Information about the Private Limited Company TARTAN ARROW SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data