Tactica (North East) Limited

Company Name	Tactica (North East) Limited
Company Status	Dissolved
Company Number	06523731
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 2 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Malcolm Oliver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Blandford Place Seaham County Durham SR7 7EL

Director Name	Marshall Oliver
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Blandford Place Seaham County Durham SR7 7EL

Secretary Name	Mr Malcolm Oliver
Status	Closed
Appointed	09 December 2011(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2015)
Role	Company Director
Correspondence Address	9 Blandford Place Seaham County Durham SR7 7EL

Secretary Name	Teresa Oliver
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	9 Blandford Place Seaham County Durham SR7 7EL

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	9 Blandford Place Seaham County Durham SR7 7EL
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon
Built Up Area	Seaham

Shareholders

50 at £1	Malcolm Oliver 50.00% Ordinary
50 at £1	Marshall Oliver 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,134
Current Liabilities	£700

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
8 June 2015	Application to strike the company off the register (2 pages)
8 June 2015	Application to strike the company off the register (2 pages)
11 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
24 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (2 pages)
9 December 2011	Termination of appointment of Teresa Oliver as a secretary on 9 December 2011 (1 page)
9 December 2011	Appointment of Mr. Malcolm Oliver as a secretary on 9 December 2011 (1 page)
9 December 2011	Termination of appointment of Teresa Oliver as a secretary on 9 December 2011 (1 page)
9 December 2011	Appointment of Mr. Malcolm Oliver as a secretary on 9 December 2011 (1 page)
9 December 2011	Appointment of Mr. Malcolm Oliver as a secretary on 9 December 2011 (1 page)
9 December 2011	Termination of appointment of Teresa Oliver as a secretary on 9 December 2011 (1 page)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Secretary's details changed for Teresa Oliver on 5 March 2010 (1 page)
14 July 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Marshall Oliver on 5 March 2010 (2 pages)
14 July 2010	Director's details changed for Marshall Oliver on 5 March 2010 (2 pages)
14 July 2010	Director's details changed for Malcolm Oliver on 5 March 2010 (2 pages)
14 July 2010	Director's details changed for Malcolm Oliver on 5 March 2010 (2 pages)
14 July 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Secretary's details changed for Teresa Oliver on 5 March 2010 (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Teresa Oliver on 5 March 2010 (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Director's details changed for Marshall Oliver on 5 March 2010 (2 pages)
14 July 2010	Director's details changed for Malcolm Oliver on 5 March 2010 (2 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 March 2009	Return made up to 05/03/09; full list of members (4 pages)
9 March 2009	Return made up to 05/03/09; full list of members (4 pages)
22 April 2008	Director appointed marshall oliver (1 page)
22 April 2008	Director appointed malcolm oliver (1 page)
22 April 2008	Secretary appointed teresa oliver (1 page)
22 April 2008	Secretary appointed teresa oliver (1 page)
22 April 2008	Director appointed marshall oliver (1 page)
22 April 2008	Director appointed malcolm oliver (1 page)
8 March 2008	Registered office changed on 08/03/2008 from tactica (north east) LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
8 March 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
8 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
8 March 2008	Ad 05/03/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
8 March 2008	Ad 08/03/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
8 March 2008	Appointment terminated director ocs directors LIMITED (1 page)
8 March 2008	Ad 08/03/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages)
8 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2008	Registered office changed on 08/03/2008 from tactica (north east) LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom (1 page)
8 March 2008	Ad 05/03/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages)
8 March 2008	Appointment terminated secretary ocs corporate secretaries LIMITED (1 page)
8 March 2008	Appointment terminated director ocs directors LIMITED (1 page)
5 March 2008	Incorporation (18 pages)
5 March 2008	Incorporation (18 pages)

Tactica (North East) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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