Tadbourne Ltd

Company Name	Tadbourne Ltd
Company Status	Dissolved
Company Number	05293291
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Carolin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Chiltern Close Ashington Northumberland NE63 0HZ

Director Name	Ms Paula Anne Cole
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	57 Whitley Road Whitley Bay Tyne & Wear NE26 2EP

Director Name	Ms Rebecca Spark
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Dunwoodie Terrace Hexham Northumberland NE46 3QT

Secretary Name	Paula Anne Cole
Status	Closed
Appointed	01 July 2013(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	57 Whitley Road Whitley Bay Tyne And Wear NE26 2EP

Director Name	Ms Beverley Ann Clasby
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Mitchell Avenue Newcastle Upon Tyne Tyne & Wear NE2 3LA

Secretary Name	Ms Beverley Ann Clasby
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Mitchell Avenue Newcastle Upon Tyne Tyne & Wear NE2 3LA

Director Name	Nigel Charles Clasby
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Westfield Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XU

Secretary Name	Nigel Charles Clasby
Nationality	British
Status	Resigned
Appointed	27 October 2006(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Westfield Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	38 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Beverley Ann Clasby 25.00% Ordinary
25 at £1	Paul Carolin 25.00% Ordinary
25 at £1	Paula Anne Cole 25.00% Ordinary
25 at £1	Rebecca Spark 25.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£61,000

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	Registered office address changed from Sandown 57 Whitley Road Whitley Bay NE26 2EP England to 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 13 November 2018 (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
1 November 2018	Application to strike the company off the register (3 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
26 July 2017	Registered office address changed from 57 Whitley Road Whitley Bay Tyne and Wear NE26 2EP to Sandown 57 Whitley Road Whitley Bay NE26 2EP on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from 57 Whitley Road Whitley Bay Tyne and Wear NE26 2EP to Sandown 57 Whitley Road Whitley Bay NE26 2EP on 26 July 2017 (1 page)
25 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
25 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
4 February 2016	Micro company accounts made up to 30 November 2015 (2 pages)
4 February 2016	Micro company accounts made up to 30 November 2015 (2 pages)
1 December 2015	Secretary's details changed for Paula Ann Cole on 1 December 2015 (1 page)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Secretary's details changed for Paula Ann Cole on 1 December 2015 (1 page)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
22 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
27 August 2013	Appointment of Paula Ann Cole as a secretary (1 page)
27 August 2013	Appointment of Paula Ann Cole as a secretary (1 page)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 July 2013	Termination of appointment of Nigel Clasby as a secretary (1 page)
17 July 2013	Termination of appointment of Nigel Clasby as a secretary (1 page)
17 July 2013	Termination of appointment of Nigel Clasby as a director (1 page)
17 July 2013	Termination of appointment of Nigel Clasby as a director (1 page)
1 July 2013	Registered office address changed from 14 Westfield Drive Gosforth Newcastle upon Tyne NE3 4XU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 14 Westfield Drive Gosforth Newcastle upon Tyne NE3 4XU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 14 Westfield Drive Gosforth Newcastle upon Tyne NE3 4XU England on 1 July 2013 (1 page)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Secretary's details changed for Nigel Charles Clasby on 25 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Nigel Charles Clasby on 25 November 2011 (2 pages)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Director's details changed for Nigel Charles Clasby on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Nigel Charles Clasby on 25 November 2011 (2 pages)
12 October 2011	Registered office address changed from 18 Mitchell Avenue Jesmond Newcastle upon Tyne Tyne & Wear NE2 3LA on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from 18 Mitchell Avenue Jesmond Newcastle upon Tyne Tyne & Wear NE2 3LA on 12 October 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
16 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
16 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
1 December 2009	Director's details changed for Paul Carolin on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Nigel Charles Clasby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paul Carolin on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Paul Carolin on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Rebecca Spark on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paula Anne Cole on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paula Anne Cole on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Nigel Charles Clasby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Rebecca Spark on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Nigel Charles Clasby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Paula Anne Cole on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Rebecca Spark on 1 December 2009 (2 pages)
13 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
13 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
24 November 2008	Return made up to 22/11/08; full list of members (5 pages)
24 November 2008	Return made up to 22/11/08; full list of members (5 pages)
12 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
12 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
13 May 2008	Director's change of particulars / paul carolin / 05/10/2006 (1 page)
13 May 2008	Director's change of particulars / paul carolin / 05/10/2006 (1 page)
3 December 2007	Return made up to 22/11/07; full list of members (3 pages)
3 December 2007	Return made up to 22/11/07; full list of members (3 pages)
23 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
23 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
18 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 December 2006	Return made up to 22/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 November 2006	New secretary appointed;new director appointed (2 pages)
29 November 2006	New secretary appointed;new director appointed (2 pages)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Secretary resigned;director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
13 January 2006	Return made up to 22/11/05; full list of members (8 pages)
13 January 2006	Return made up to 22/11/05; full list of members (8 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
19 August 2005	New secretary appointed;new director appointed (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: 112 whitley road whitley bay tyne & wear NE26 2NE (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Ad 30/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: 112 whitley road whitley bay tyne & wear NE26 2NE (1 page)
19 August 2005	Ad 30/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2005	New secretary appointed;new director appointed (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: 39A leicester road salford manchester M7 4AS (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 39A leicester road salford manchester M7 4AS (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned (1 page)
22 November 2004	Incorporation (12 pages)
22 November 2004	Incorporation (12 pages)

Tadbourne Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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