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TACIL LIMITED

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

Company details

SUITE 2-3 BUCKINGHAM COURT, 78 BUCKINGHAM GATE, LONDON, SW1E 6PE

TACIL LIMITED on the map

Company type: Private Limited Company
Company number: 01130065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.20
dissolution date: 2002.01.22
last member list: 2000.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.08.24
documents available: 1

List of company documents:

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Find out more information about TACIL LIMITED. Our website makes it possible to view other available documents related to TACIL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/97 FROM:, KIRBY HOUSE, KIRBY,BEDON, NORWICH, NORFOLK.NR14 7DZ
Form type: 287
Date: 1997.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/92 FROM:, 2 DOVE STREET, NORWICH, NORFOLK, NR2 1DE
Form type: 287
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/90 FROM:, 4 THE OLD CHURCH, ST MATHEWS RD, NORWICH, NR1 1SP
Form type: 287
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/77
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/74
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/76
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/75
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 21/06/89
Form type: AC92
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: AC09
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/87 FROM:, 7 THE OLD CHURCH, ST MATTHEWS ROAD, NORWICH, NORFOLK NR1 1SP
Form type: 287
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/86 FROM:, DRAYTON BRIDGE HOUSE, 3 HIGH STREET, YIEWSLEY WEST DRAYTON, MIDDX UB7 7QT
Form type: 287
Date: 1986.06.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SERENISSIMA TRAVEL GROUP LIMITED, (THE), CERTIFICATE ISSUED ON 11/06/86
Form type: CERTNM
Date: 1986.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/86 FROM:, 2 LOWER SLOANE STREET, LONDON, SW1W 8BJ
Form type: 287
Date: 1986.06.04
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.05.17

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Company directors and board members:

ELIZABETH JOHNSTON (dissolve)
Secretary, COMPANY SECRETARIES, 1997.06.02 - 2002.01.22
5 LOCK CHASE BLACKHEATH , LONDON
SE3 9HB
SERENA MARY FASS (dissolve)
Director, 1991.08.24 - 2002.01.22
2 CHESIL COURT , LONDON
SW3 5QP
ROBIN HYLTON MURRAY PHILIPSON (dissolve)
Director, 1991.08.24 - 2002.01.22
THE GARDEN HOUSE BLASTON , MARKET HARBOROUGH
LE16 8DE, LEICESTERSHIRE
TIMOTHY ALAN DAVAN SAINSBURY (dissolve)
Director, COMPANY DIRECTOR, 1995.10.18 - 2002.01.22
86 VINCENT SQUARE , LONDON
SW1P 2PG
KEITH DILLON HARRIS (dissolve)
Secretary, 1991.08.24 - 1997.06.02
AMAZING GRACE CHILTHORNE DOMER , YEOVIL
BA22 8RE, SOMERSET
KEITH DILLON HARRIS (dissolve)
Director, 1991.08.24 - 1997.06.02
AMAZING GRACE CHILTHORNE DOMER , YEOVIL
BA22 8RE, SOMERSET
JOHN LESLIE FITZWALTER WRIGHT (dissolve)
Director, 1991.08.24 - 1992.02.07
KIRBY HOUSE KIRBY BEDON , NORWICH
NR14 7DZ, NORFOLK

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Information about the Private Limited Company TACIL 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: 2016.07.25. Reload the data