| Company Name | Tactiflite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03054828 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1995(28 years, 12 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Gerald Chester |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 January 2003) |
| Role | Computer Technician |
| Correspondence Address | 34 Newton Park Road Wirral Merseyside CH48 9XF Wales |
| Director Name | Raina Maree Chester |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 34 Newton Park Road Wirral Merseyside CH48 9XF Wales |
| Secretary Name | Mark Gerald Chester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 January 2003) |
| Role | Computer Technician |
| Correspondence Address | 34 Newton Park Road Wirral Merseyside CH48 9XF Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Mr Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Location
| Registered Address | Maxwells-Chartered Accountants 93 Banks Road West Kirby Wirral Merseyside CH48 0RB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 15 August 2002 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 6 August 2002 | Resolutions
|
| 5 August 2002 | Application for striking-off (1 page) |
| 27 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
| 16 November 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 24 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 23 May 2000 | Return made up to 10/05/00; full list of members
|
| 18 October 1999 | Full accounts made up to 30 June 1999 (11 pages) |
| 28 May 1999 | Return made up to 10/05/99; full list of members
|
| 6 January 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 3 November 1998 | Ad 30/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 July 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 30 June 1997 (14 pages) |
| 29 April 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 17 February 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 11 July 1996 | Registered office changed on 11/07/96 from: barnston house beacon lane heswall merseyside L60 0EE (1 page) |
| 19 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 17 February 1996 | Resolutions
|
| 18 July 1995 | Registered office changed on 18/07/95 from: barnston house 1 beacon lane heswall wirral L60 0EE (1 page) |
| 18 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 26 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 26 June 1995 | Registered office changed on 26/06/95 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 19 June 1995 | Director resigned;new director appointed (2 pages) |
| 10 May 1995 | Incorporation (22 pages) |