Tarpren Limited

Company Name	Tarpren Limited
Company Status	Dissolved
Company Number	02995915
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 5 months ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)
Previous Name	Sportmodel Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	John Edward Legge Prendiville
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 11 months (closed 02 December 2008)
Role	Food Consultant
Correspondence Address	44 Rue De L'Etange De La Tour Rambouillet 78120 Irish

Secretary Name	Mrs Irene Chambers Gardner
Nationality	British
Status	Closed
Appointed	08 November 2000(5 years, 11 months after company formation)
Appointment Duration	8 years (closed 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Swifts Weint Parkgate Neston Cheshire CH64 6SJ Wales

Director Name	Ingram Alistair Legge
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(1 week, 3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 08 November 2000)
Role	Chartered Accountant
Correspondence Address	The Hermitage Church Lane Neston Cheshire CH64 9US Wales

Director Name	Jonathan Paul Thomson Legge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 1996)
Role	Accountant
Correspondence Address	4 Coburg Villas Camden Road Bath Somerset BA1 5JF

Secretary Name	Jonathan Paul Thomson Legge
Nationality	British
Status	Resigned
Appointed	09 December 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 1996)
Role	Accountant
Correspondence Address	4 Coburg Villas Camden Road Bath Somerset BA1 5JF

Director Name	Dr El-Rayah Tarig El-Mamoun
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Sudanese
Status	Resigned
Appointed	22 December 1994(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 25 May 1998)
Role	Managing Director
Correspondence Address	3a Armitage Road London NW11 8QT

Secretary Name	Jeremy Malbon Lowry
Nationality	British
Status	Resigned
Appointed	09 May 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	North Lodge Brandlingill Cockermouth Cumbria CA13 0RD

Secretary Name	Irene Chambers Shields
Nationality	British
Status	Resigned
Appointed	30 June 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Brackenside Gorse Lane West Kirby Merseyside CH48 8BE Wales

Secretary Name	John Edward Legge Prendiville
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 2000)
Role	Company Director
Correspondence Address	44 Rue De L'Etange De La Tour Rambouillet 78120 Irish

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	56 Hamilton Square Birkenhead Wirral CH41 5AS Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£58,276
Cash	£1
Current Liabilities	£73,292

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
31 July 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
24 January 2006	Registered office changed on 24/01/06 from: room 7 hoylake business centre 42 birkenhead road hoylake wirral CH47 3BW (1 page)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
20 December 2004	Return made up to 29/11/04; full list of members (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
31 December 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
24 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
4 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2001	Secretary's particulars changed (1 page)
24 October 2001	Registered office changed on 24/10/01 from: south cottage the parade, parkgate neston cheshire CH64 6SA (1 page)
2 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
17 September 2001	New secretary appointed (2 pages)
10 September 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2001	New secretary appointed (2 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
14 March 2000	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 14/03/00 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	New secretary appointed (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Director's particulars changed (1 page)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
23 May 1999	Secretary's particulars changed (1 page)
30 December 1998	Return made up to 29/11/98; full list of members (9 pages)
2 October 1998	Full accounts made up to 30 November 1997 (11 pages)
17 September 1998	Ad 08/06/98--------- Â£ si 32000@1=32000 Â£ ic 1000/33000 (2 pages)
26 June 1998	Director resigned (1 page)
16 March 1998	Secretary's particulars changed (1 page)
16 March 1998	Director's particulars changed (1 page)
5 January 1998	Return made up to 29/11/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
12 December 1997	Secretary's particulars changed (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (10 pages)
25 July 1997	Director's particulars changed (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Secretary resigned (1 page)
2 June 1997	Particulars of mortgage/charge (3 pages)
19 December 1996	Return made up to 29/11/96; no change of members (5 pages)
16 November 1996	Particulars of mortgage/charge (3 pages)
14 October 1996	Secretary resigned;director resigned (1 page)
30 September 1996	Full accounts made up to 30 November 1995 (10 pages)
31 July 1996	Registered office changed on 31/07/96 from: hoylake business centre 38,birkenhead road hoylake wirral L47 3BW (1 page)
3 June 1996	Return made up to 29/11/95; full list of members (8 pages)
17 May 1996	New secretary appointed (2 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
31 July 1995	Accounting reference date notified as 30/11 (1 page)

Tarpren Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire