| Company Name | Tactical Vending Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04394159 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2002(22 years, 1 month ago) |
| Dissolution Date | 4 June 2008 (15 years, 10 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 | Lorna Davidson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Laurels 67 Upton Lane Chester Cheshire CH2 1ED Wales |
| Director Name | Geoffrey Ralph Faulkner |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Laurels 67 Upton Lane Chester Cheshire CH2 1ED Wales |
| Secretary Name | Geoffrey Ralph Faulkner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Laurels 67 Upton Lane Chester Cheshire CH2 1ED Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2002(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 | 13 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Holywell House Parkway Business Centre Deeside Industrial Park Flintshire CH5 2LE Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2008 | Application for striking-off (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: suite 3 capital house, speke hall rd, hunts cross liverpool L24 9GB (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 April 2006 | Return made up to 13/03/06; full list of members (7 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 April 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 29 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Incorporation (9 pages) |