Company NameTarros (UK) Limited
Company StatusDissolved
Company Number02358587
CategoryPrivate Limited Company
Incorporation Date10 March 1989(35 years ago)
Dissolution Date16 January 2024 (2 months, 1 week ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Douglas Bader
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(2 years, 5 months after company formation)
Appointment Duration32 years, 5 months (closed 16 January 2024)
RoleCompany Director
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Director NameGiovanni Bandini
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusClosed
Appointed14 August 1991(2 years, 5 months after company formation)
Appointment Duration32 years, 5 months (closed 16 January 2024)
RoleCompany Director
Correspondence AddressOld Station Rod
Loughton
Essex
IG10 4PL
Secretary NameMr Eugenio Nicola Manzone
StatusClosed
Appointed11 September 2012(23 years, 6 months after company formation)
Appointment Duration11 years, 4 months (closed 16 January 2024)
RoleCompany Director
Correspondence AddressOld Station Road
Loughton
Essex
IG10 4PL
Director NameDerek Buckle West
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(2 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 21 September 2001)
RoleSolicitor
Correspondence Address11 Ashdown Road
Epsom
Surrey
KT17 3PL
Secretary NameDerek Buckle West
NationalityBritish
StatusResigned
Appointed14 August 1991(2 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 21 September 2001)
RoleCompany Director
Correspondence Address11 Ashdown Road
Epsom
Surrey
KT17 3PL
Secretary NameMr John Stephen Morrall
NationalityBritish
StatusResigned
Appointed21 September 2001(12 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 11 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 New Square
Lincolns Inn
London
WC2A 3QN

Contact

Websitewww.tarros.co.uk/
Telephone01268 416755
Telephone regionBasildon

Location

Registered AddressOld Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 October 2020Micro company accounts made up to 31 December 2019 (5 pages)
28 August 2020Confirmation statement made on 14 August 2020 with updates (4 pages)
25 June 2020Secretary's details changed for Mr Eugenio Nicola Manzone on 25 June 2020 (1 page)
25 June 2020Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 25 June 2020 (1 page)
25 June 2020Director's details changed for Giovanni Bandini on 25 June 2020 (2 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
14 August 2019Confirmation statement made on 14 August 2019 with updates (4 pages)
13 September 2018Confirmation statement made on 14 August 2018 with updates (4 pages)
3 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
10 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
10 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
24 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
24 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
23 November 2016Compulsory strike-off action has been discontinued (1 page)
23 November 2016Compulsory strike-off action has been discontinued (1 page)
22 November 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
15 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 17 November 2015 (1 page)
1 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 20,000
(4 pages)
1 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 20,000
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,000
(4 pages)
28 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,000
(4 pages)
4 August 2014Full accounts made up to 31 December 2013 (12 pages)
4 August 2014Full accounts made up to 31 December 2013 (12 pages)
10 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 20,000
(4 pages)
10 September 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 20,000
(4 pages)
18 July 2013Full accounts made up to 31 December 2012 (14 pages)
18 July 2013Full accounts made up to 31 December 2012 (14 pages)
20 November 2012Appointment of Mr Eugenio Nicola Manzone as a secretary (1 page)
20 November 2012Appointment of Mr Eugenio Nicola Manzone as a secretary (1 page)
18 October 2012Termination of appointment of John Morrall as a secretary (1 page)
18 October 2012Registered office address changed from 9 New Square Lincolns Inn London WC2A 3QN on 18 October 2012 (1 page)
18 October 2012Registered office address changed from 9 New Square Lincolns Inn London WC2A 3QN on 18 October 2012 (1 page)
18 October 2012Termination of appointment of John Morrall as a secretary (1 page)
19 September 2012Full accounts made up to 31 December 2011 (16 pages)
19 September 2012Full accounts made up to 31 December 2011 (16 pages)
16 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
16 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
5 January 2012Director's details changed for John Douglas Bader on 5 January 2012 (2 pages)
5 January 2012Director's details changed for John Douglas Bader on 5 January 2012 (2 pages)
5 January 2012Director's details changed for John Douglas Bader on 5 January 2012 (2 pages)
7 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
7 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
15 June 2011Full accounts made up to 31 December 2010 (17 pages)
15 June 2011Full accounts made up to 31 December 2010 (17 pages)
6 June 2011Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 6 June 2011 (2 pages)
6 June 2011Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 6 June 2011 (2 pages)
6 June 2011Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 6 June 2011 (2 pages)
21 September 2010Full accounts made up to 31 December 2009 (16 pages)
21 September 2010Full accounts made up to 31 December 2009 (16 pages)
7 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
20 August 2010Director's details changed for Giovanni Bandini on 19 August 2010 (2 pages)
20 August 2010Director's details changed for Giovanni Bandini on 19 August 2010 (2 pages)
19 August 2010Secretary's details changed for John Stephen Morrall on 19 August 2010 (1 page)
19 August 2010Secretary's details changed for John Stephen Morrall on 19 August 2010 (1 page)
10 February 2010Director's details changed for John Douglas Bader on 27 January 2010 (2 pages)
10 February 2010Director's details changed for John Douglas Bader on 27 January 2010 (2 pages)
3 September 2009Return made up to 14/08/09; full list of members (3 pages)
3 September 2009Return made up to 14/08/09; full list of members (3 pages)
17 July 2009Registered office changed on 17/07/2009 from 3 cloth street london EC1A 7NP (1 page)
17 July 2009Registered office changed on 17/07/2009 from 3 cloth street london EC1A 7NP (1 page)
15 July 2009Full accounts made up to 31 December 2008 (17 pages)
15 July 2009Full accounts made up to 31 December 2008 (17 pages)
1 September 2008Full accounts made up to 31 December 2007 (17 pages)
1 September 2008Full accounts made up to 31 December 2007 (17 pages)
28 August 2008Return made up to 14/08/08; full list of members (3 pages)
28 August 2008Return made up to 14/08/08; full list of members (3 pages)
21 January 2008Section 394 (1 page)
21 January 2008Section 394 (1 page)
5 September 2007Return made up to 14/08/07; full list of members (7 pages)
5 September 2007Return made up to 14/08/07; full list of members (7 pages)
6 June 2007Full accounts made up to 31 December 2006 (16 pages)
6 June 2007Full accounts made up to 31 December 2006 (16 pages)
25 August 2006Return made up to 14/08/06; full list of members (7 pages)
25 August 2006Return made up to 14/08/06; full list of members (7 pages)
3 August 2006Full accounts made up to 31 December 2005 (10 pages)
3 August 2006Full accounts made up to 31 December 2005 (10 pages)
18 October 2005Full accounts made up to 31 December 2004 (9 pages)
18 October 2005Full accounts made up to 31 December 2004 (9 pages)
12 September 2005Director's particulars changed (1 page)
12 September 2005Director's particulars changed (1 page)
31 August 2005Return made up to 14/08/05; full list of members (7 pages)
31 August 2005Return made up to 14/08/05; full list of members (7 pages)
16 August 2005Director's particulars changed (1 page)
16 August 2005Director's particulars changed (1 page)
4 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
4 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004Full accounts made up to 31 December 2003 (9 pages)
1 November 2004Full accounts made up to 31 December 2003 (9 pages)
23 August 2004Return made up to 14/08/04; full list of members (7 pages)
23 August 2004Return made up to 14/08/04; full list of members (7 pages)
1 November 2003Full accounts made up to 31 December 2002 (9 pages)
1 November 2003Full accounts made up to 31 December 2002 (9 pages)
26 August 2003Return made up to 14/08/03; full list of members (7 pages)
26 August 2003Return made up to 14/08/03; full list of members (7 pages)
9 September 2002Return made up to 14/08/02; full list of members (7 pages)
9 September 2002Return made up to 14/08/02; full list of members (7 pages)
12 August 2002Full accounts made up to 31 December 2001 (11 pages)
12 August 2002Full accounts made up to 31 December 2001 (11 pages)
30 October 2001Full accounts made up to 31 December 2000 (11 pages)
30 October 2001Full accounts made up to 31 December 2000 (11 pages)
27 September 2001New secretary appointed (2 pages)
27 September 2001New secretary appointed (2 pages)
27 September 2001Secretary resigned;director resigned (1 page)
27 September 2001Secretary resigned;director resigned (1 page)
7 September 2001Return made up to 14/08/01; full list of members (7 pages)
7 September 2001Return made up to 14/08/01; full list of members (7 pages)
5 September 2000Return made up to 14/08/00; full list of members (7 pages)
5 September 2000Return made up to 14/08/00; full list of members (7 pages)
8 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
8 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
14 September 1999Return made up to 14/08/99; no change of members
  • 363(287) ‐ Registered office changed on 14/09/99
(5 pages)
14 September 1999Return made up to 14/08/99; no change of members
  • 363(287) ‐ Registered office changed on 14/09/99
(5 pages)
14 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
14 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
11 September 1998Return made up to 14/08/98; full list of members (7 pages)
11 September 1998Return made up to 14/08/98; full list of members (7 pages)
31 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
31 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
10 September 1996Return made up to 14/08/96; no change of members (5 pages)
10 September 1996Return made up to 14/08/96; no change of members (5 pages)
18 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
18 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
23 April 1990Ad 13/03/90--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
23 April 1990Ad 13/03/90--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
22 March 1990£ nc 100/20000 13/03/90 (1 page)
22 March 1990£ nc 100/20000 13/03/90 (1 page)
10 March 1989Incorporation (15 pages)
10 March 1989Incorporation (15 pages)