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TIDEWARE LIMITED

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

Company details

16 OLD BAILEY, LONDON, EC4M 7EG

TIDEWARE LIMITED on the map

Company type: Private Limited Company
Company number: 01044618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.02
dissolution date: 2007.02.20
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.11.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, UNIT 20D, WATER LANE TRADING ESTATE, STORRINGTON, WEST SUSSEX RH20 3DW
Form type: 287
Date: 2003.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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COMPANY NAME CHANGED, THE OPTIMA COMPANY LIMITED, CERTIFICATE ISSUED ON 16/04/98
Form type: CERTNM
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.08.04
£2.95
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ALTER MEM AND ARTS 23/07/97
Form type: SRES01
Date: 1997.08.04
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/97
Form type: SRES07
Date: 1997.08.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10

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Company directors and board members:

TEMPLE SECRETARIAL LIMITED (dissolve)
Secretary, 2003.03.13 - 2007.02.20
16 OLD BAILEY , LONDON
EC4M 7EG
ALAN WILLIAM JOHNSON (dissolve)
Director, FINANCE AND OPERATIONS DIRECTO, 2003.03.13 - 2007.02.20
293 WIMBLEDON PARK ROAD , LONDON
SW19 6NP
ANDREW O'NEILL (dissolve)
Director, MANAGING DIRECTOR, 2003.03.13 - 2007.02.20
APRIL COTTAGE 22 ELLESMERE ROAD , WEYBRIDGE
KT13 0HN, SURREY
JOHN ALEXANDER BANYARD (dissolve)
Secretary, 2002.03.18 - 2003.03.13
30 DICKINS WAY , HORSHAM
RH13 6BQ, SUSSEX
SAMANTHA JANE DUNN (dissolve)
Secretary, 1995.09.08 - 1998.03.31
MIDDLE COTTAGE ARUNDEL ROAD ANGMERING , LITTLEHAMPTON
BN16 4ES, WEST SUSSEX
ROGER DAVID EATOUGH (dissolve)
Secretary, ACCOUNTANT, 1998.05.31 - 2002.03.18
LONGACRES NEWHOUSE LANE STORRINGTON , PULBOROUGH
RH20 3HQ, WEST SUSSEX
MARTIN HOWARD LANGDON (dissolve)
Secretary, 1991.12.31 - 1995.09.08
6 HEREFORD ROAD , LONDON
W2 4AA
CHRISTOPHER BURGIN (dissolve)
Director, 2003.02.27 - 2003.03.13
GRANGE BARROW HOUSE BECKHAMPTON , MARLBOROUGH
SN8 1QR, WILTSHIRE
CHRISTOPHER BURGIN (dissolve)
Director, COMPANY DIRECTOR, 2000.02.15 - 2000.10.30
GRANGE BARROW HOUSE BECKHAMPTON , MARLBOROUGH
SN8 1QR, WILTSHIRE
SUSAN EMLYN WILLIAMS (dissolve)
Director, MARKETING DIRECTOR, 1994.08.01 - 2000.02.15
10 PARK ROAD , RICHMOND
TW10 6NS, SURREY
SIMON MARK HUTCHINS (dissolve)
Director, OPERTAIONS DIRECTOR, 1997.03.03 - 2000.10.30
85A GROVE ROAD , CHICHESTER
PO19 2AP, WEST SUSSEX
CINDY JUNE LANGDON (dissolve)
Director, SECRETARY, 1991.12.31 - 1997.03.31
6 HEREFORD ROAD , LONDON
W2 4AA
MARTIN HOWARD LANGDON (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1997.03.31
6 HEREFORD ROAD , LONDON
W2 4AA
JANET LOUISE SURR (dissolve)
Director, COMPANY DIRECTOR, 2000.02.15 - 2003.03.13
GRANGE BARROW HOUSE BECKHAMPTON , MARLBOROUGH
SN8 1QR, WILTSHIRE
ROBERT KEITH TOWNSEND (dissolve)
Director, SALES DIRECTOR, 1996.04.08 - 2000.02.15
1 DILL GROVE , STOKE ON TRENT
ST3 7YG, STAFFORDSHIRE

Companies near to TIDEWARE ltd.

Information about the Private Limited Company TIDEWARE 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: 2016.07.21. Reload the data