Tattum Guest Associates Limited

Company Name	Tattum Guest Associates Limited
Company Status	Dissolved
Company Number	04428422
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 1 month ago)
Dissolution Date	8 December 2015 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Roger Guest
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(same day as company formation)
Role	Business Development Consultan
Country of Residence	Wales
Correspondence Address	Swallows Leap 6 Bryn Road, Bryn Y Baal Mold Flintshire CH7 6RY Wales

Director Name	Mr Adrian Lindsay Spencer Hicks
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(3 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 08 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Ffordd Argoed Mold Flintshire CH7 1LY Wales

Director Name	Mr Ian Vaughan Roberts
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(3 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 08 December 2015)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Barsfield Station Road Overton Wrexham Clwyd LL13 0LJ Wales

Director Name	Paul Alexander Selwyn Smith
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Fernhill 12 Ashley Court Holt Wrexham Clwyd LL13 9JZ Wales

Secretary Name	Paul Alexander Selwyn Smith
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Fernhill 12 Ashley Court Holt Wrexham Clwyd LL13 9JZ Wales

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	189 Reddish Road Stockport Cheshire SK5 7HR

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.tattumguest.com

Location

Registered Address	100 High Street Mold CH7 1BH Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	5 other UK companies use this postal address

Shareholders

25 at £1	Anne Fiona Selwyn-smith 25.00% Ordinary
25 at £1	Jane Hicks 25.00% Ordinary
25 at £1	Linda Roberts 25.00% Ordinary
25 at £1	Roger Guest 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,688
Cash	£19,911
Current Liabilities	£31,925

Accounts

Latest Accounts	30 April 2014 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Adrian Lindsay Spencer Hicks on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Roger Guest on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Ian Vaughan Roberts on 1 October 2009 (2 pages)
7 May 2010	Registered office address changed from 7 Grove Park Road Wrexham LL12 7AA on 7 May 2010 (1 page)
7 May 2010	Director's details changed for Adrian Lindsay Spencer Hicks on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Roger Guest on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Ian Vaughan Roberts on 1 October 2009 (2 pages)
7 May 2010	Registered office address changed from 7 Grove Park Road Wrexham LL12 7AA on 7 May 2010 (1 page)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Adrian Lindsay Spencer Hicks on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Roger Guest on 1 October 2009 (2 pages)
7 May 2010	Director's details changed for Ian Vaughan Roberts on 1 October 2009 (2 pages)
7 May 2010	Registered office address changed from 7 Grove Park Road Wrexham LL12 7AA on 7 May 2010 (1 page)
1 April 2010	Termination of appointment of Paul Selwyn Smith as a secretary (1 page)
1 April 2010	Termination of appointment of Paul Selwyn Smith as a secretary (1 page)
31 March 2010	Termination of appointment of Paul Selwyn Smith as a director (1 page)
31 March 2010	Termination of appointment of Paul Selwyn Smith as a secretary (1 page)
31 March 2010	Termination of appointment of Paul Selwyn Smith as a director (1 page)
31 March 2010	Termination of appointment of Paul Selwyn Smith as a secretary (1 page)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
6 May 2009	Return made up to 30/04/09; full list of members (5 pages)
6 May 2009	Return made up to 30/04/09; full list of members (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 May 2008	Return made up to 30/04/08; full list of members (6 pages)
13 May 2008	Return made up to 30/04/08; full list of members (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007	Return made up to 30/04/07; full list of members (3 pages)
15 May 2007	Return made up to 30/04/07; full list of members (3 pages)
6 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 May 2006	Return made up to 30/04/06; full list of members (3 pages)
9 May 2006	Return made up to 30/04/06; full list of members (3 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
15 June 2005	Return made up to 30/04/05; full list of members (3 pages)
15 June 2005	Return made up to 30/04/05; full list of members (3 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
27 April 2004	Return made up to 30/04/04; full list of members (8 pages)
27 April 2004	Return made up to 30/04/04; full list of members (8 pages)
2 March 2004	Full accounts made up to 30 April 2003 (10 pages)
2 March 2004	Full accounts made up to 30 April 2003 (10 pages)
8 May 2003	Return made up to 30/04/03; full list of members (8 pages)
8 May 2003	Return made up to 30/04/03; full list of members (8 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (3 pages)
22 May 2002	Ad 14/05/02--------- £ si [email protected]=40 £ ic 60/100 (2 pages)
22 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Ad 14/05/02--------- £ si [email protected]=40 £ ic 60/100 (2 pages)
22 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
8 May 2002	Ad 30/04/02--------- £ si [email protected]=19 £ ic 41/60 (2 pages)
8 May 2002	Ad 30/04/02--------- £ si [email protected]=20 £ ic 21/41 (2 pages)
8 May 2002	Ad 30/04/02--------- £ si [email protected]=20 £ ic 1/21 (2 pages)
8 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
8 May 2002	Ad 30/04/02--------- £ si [email protected]=19 £ ic 41/60 (2 pages)
8 May 2002	Ad 30/04/02--------- £ si [email protected]=20 £ ic 21/41 (2 pages)
8 May 2002	Ad 30/04/02--------- £ si [email protected]=20 £ ic 1/21 (2 pages)
30 April 2002	Incorporation (13 pages)
30 April 2002	Incorporation (13 pages)

Tattum Guest Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire