Tacho-Grafix Limited

Company Name	Tacho-Grafix Limited
Company Status	Dissolved
Company Number	04014435
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Debra Iceton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cumby Bungalow Beech Crescent Heighington Co Durham DL5 6PT

Director Name	Mr Gavin Brett Iceton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Cumby Bungalow Beech Crescent Heighington Co Durham DL5 6PT

Director Name	Mr Neville Jones
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(same day as company formation)
Role	Signwriter
Country of Residence	United Kingdom
Correspondence Address	22 Van Mildert Road Newton Aycliffe County Durham DL5 5DS

Secretary Name	Mr David Thomas Scott
Nationality	British
Status	Closed
Appointed	25 February 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX

Secretary Name	Debra Iceton
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	20 Burn Lane Newton Aycliffe County Durham DL5 4HX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe North and Middridge
Built Up Area	Newton Aycliffe

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
28 September 2009	Application for striking-off (1 page)
28 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 September 2009	Application for striking-off (1 page)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Return made up to 28/02/09; full list of members (5 pages)
30 March 2009	Location of register of members (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Return made up to 28/02/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 April 2008	Capitals not rolled up (2 pages)
11 April 2008	Capitals not rolled up (2 pages)
11 April 2008	Nc inc already adjusted 01/02/08 (1 page)
11 April 2008	Nc inc already adjusted 01/02/08 (1 page)
3 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 March 2008	Director's change of particulars / gavin iceton / 15/02/2008 (2 pages)
19 March 2008	Director's Change of Particulars / debra iceton / 15/02/2008 / Title was: , now: mrs; HouseName/Number was: , now: the cumby bungalow; Street was: 20 burn lane, now: beech crescent; Post Town was: newton aycliffe, now: heighington; Post Code was: DL5 4HX, now: DL5 6PT (2 pages)
19 March 2008	Director's change of particulars / debra iceton / 15/02/2008 (2 pages)
19 March 2008	Director's Change of Particulars / gavin iceton / 15/02/2008 / Title was: , now: mr; HouseName/Number was: , now: the cumby bungalow; Street was: 20 burn lane, now: beech crecent; Post Town was: newton aycliffe, now: heighington; Post Code was: DL5 4HX, now: DL5 6PT (2 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 March 2007	Return made up to 28/02/07; full list of members (3 pages)
16 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 March 2006	Return made up to 28/02/06; full list of members (3 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Return made up to 28/02/06; full list of members (3 pages)
22 March 2006	Secretary resigned (1 page)
21 April 2005	Return made up to 28/02/05; full list of members (3 pages)
21 April 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 March 2005	Registered office changed on 04/03/05 from: j & c coaches groat drive, aycliffe industrial par, newton aycliffe county durham DL5 6HY (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: j & c coaches groat drive, aycliffe industrial par, newton aycliffe county durham DL5 6HY (1 page)
5 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 March 2004	Return made up to 28/02/04; full list of members (8 pages)
19 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2003	Return made up to 14/06/03; full list of members (8 pages)
10 August 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
15 August 2002	Return made up to 14/06/02; full list of members (8 pages)
15 August 2002	Return made up to 14/06/02; full list of members (8 pages)
12 June 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
12 June 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 July 2001	Return made up to 14/06/01; full list of members (7 pages)
17 July 2001	Return made up to 14/06/01; full list of members (7 pages)
11 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
11 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
3 July 2000	Ad 15/06/00-30/06/00 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2000	Ad 15/06/00-30/06/00 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2000	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
29 June 2000	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Incorporation (15 pages)

Tacho-Grafix Limited

Business Activity

Directors

Location

Accounts

Filing History

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