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TADDALE INVESTMENTS LIMITED

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

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

TADDALE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00616656
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.12
dissolution date: 2007.08.28
last member list: 2006.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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COMPANY NAME CHANGED, LADBROKE GROUP FINANCE LIMITED, CERTIFICATE ISSUED ON 09/01/03
Form type: CERTNM
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
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REGISTERED OFFICE CHANGED ON 17/05/01 FROM:, MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HZ
Form type: 287
Date: 2001.05.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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COMPANY NAME CHANGED, LADBROKE MACHINE SERVICES LIMITE, D, CERTIFICATE ISSUED ON 07/03/00
Form type: CERTNM
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/10/98
Form type: SRES03
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, CHANCEL HOUSE, NEASDEN LANE, LONDON, NW10 2UF
Form type: 287
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.17

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.05.13 - 2007.08.28
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, 1999.05.13 - 2007.08.28
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
PETER NEIL ATKIN (dissolve)
Secretary, 1992.05.03 - 1994.11.07
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1994.11.07 - 1996.09.30
RECTORY LODGE PARSONS SHAW LUSTED HALL LANE , TATSFIELD
TN16 2NL, KENT
JANE SINGLETON (dissolve)
Secretary, 1996.09.30 - 1999.05.13
76 WILTON ROAD MUSWELL HILL , LONDON
N10 1LT
PETER NEIL ATKIN (dissolve)
Director, CHARTERED SECRETARY, 1994.11.07 - 1996.09.30
HURST DENE NEW PLACE , PULBOROUGH
RH20 1AT, WEST SUSSEX
IAN DYSON (dissolve)
Director, ACCOUNTANT, 1996.12.10 - 1999.05.13
THE LAURELS MILES LANE , COBHAM
KT11 2ED, SURREY
ALEXANDER GEORGE ELKIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.07 - 1997.02.28
29 TYRELL GARDENS , WINDSOR
SL4 4DH, BERKSHIRE
STEVEN MARC GLICK (dissolve)
Director, LAWYER, 1997.03.03 - 1998.12.31
15 ETON VILLAS , LONDON
NW3 4SG
DAVID PAUL MATTHEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.10.31
8 HOLMWOOD GARDENS FINCHLEY , LONDON
N3
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 1996.09.30 - 1999.05.13
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
CORINNE SLOAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.11.07
44 KENSINGTON PARK GARDENS , LONDON
W11 2QT
MARIE ADELAIDE GRIZELLA STEVENS (dissolve)
Director, SOLICITOR, 1992.05.03 - 1997.02.28
3 WILTON CRESCENT , LONDON
SW1X 8RN
COLIN WAGGETT (dissolve)
Director, COMPANY DIRECTOR, 1998.12.31 - 1999.05.13
41 SPRING GROVE , LONDON
W4 3NH

Companies near to TADDALE INVESTMENTS ltd.

Information about the Private Limited Company TADDALE INVESTMENTS 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: 2016.05.22. Reload the data