Tachodisc Holdings Limited

Company Name	Tachodisc Holdings Limited
Company Status	Dissolved
Company Number	06436607
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Mark Nigel Tollit
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate Barn Hillington Road, Congham Kings Lynn Norfolk PE32 1DR

Secretary Name	Mr Dennis Davies
Nationality	British
Status	Closed
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Waverley Gardens Leverington Wisbech Cambridgeshire PE13 5TF

Director Name	Mr Philip Robert Jordan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2016(8 years, 3 months after company formation)
Appointment Duration	1 year (closed 14 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moss Cottage Moss Lane Beeston Tarporley Cheshire CW6 9SU

Contact

Website	www.tachodisc.co.uk/
Email address	[email protected]
Telephone	01925 283328
Telephone region	Warrington

Location

Registered Address	44-45 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Financials

Year	2012
Net Worth	£85,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
17 December 2016	Application to strike the company off the register (3 pages)
17 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 March 2016	Appointment of Mr Philip Robert Jordan as a director on 14 March 2016 (2 pages)
14 March 2016	Appointment of Mr Philip Robert Jordan as a director on 14 March 2016 (2 pages)
30 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 85,000 (5 pages)
30 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 85,000 (5 pages)
16 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
5 May 2015	Registered office address changed from 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR England to 44-45 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR England to 44-45 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR England to 44-45 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ on 5 May 2015 (1 page)
8 January 2015	Registered office address changed from 19 Kingsland Grange Woolston Warrington Cheshire WA1 4RW to 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 19 Kingsland Grange Woolston Warrington Cheshire WA1 4RW to 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 19 Kingsland Grange Woolston Warrington Cheshire WA1 4RW to 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR on 8 January 2015 (1 page)
16 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 85,000 (6 pages)
16 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 85,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 85,000 (5 pages)
10 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 85,000 (5 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
20 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
11 July 2012	Full accounts made up to 31 December 2011 (7 pages)
11 July 2012	Full accounts made up to 31 December 2011 (7 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 December 2010 (9 pages)
26 September 2011	Full accounts made up to 31 December 2010 (9 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
22 September 2010	Full accounts made up to 31 December 2009 (9 pages)
22 September 2010	Full accounts made up to 31 December 2009 (9 pages)
17 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (7 pages)
26 September 2009	Full accounts made up to 31 December 2008 (8 pages)
26 September 2009	Full accounts made up to 31 December 2008 (8 pages)
5 December 2008	Return made up to 26/11/08; full list of members (7 pages)
5 December 2008	Return made up to 26/11/08; full list of members (7 pages)
3 December 2008	Registered office changed on 03/12/2008 from guildhall house, oldmedow road hardwick industrial estate kings lynn norfolk PE30 4LW (1 page)
3 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from guildhall house, oldmedow road hardwick industrial estate kings lynn norfolk PE30 4LW (1 page)
1 February 2008	Ad 29/12/07--------- Â£ si 84999@1=84999 Â£ ic 1/85000 (4 pages)
1 February 2008	Ad 29/12/07--------- Â£ si 84999@1=84999 Â£ ic 1/85000 (4 pages)
1 February 2008	Statement of affairs (34 pages)
1 February 2008	Statement of affairs (34 pages)
26 November 2007	Incorporation (17 pages)
26 November 2007	Incorporation (17 pages)

Tachodisc Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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