Loughton
Essex
IG10 4PL
Director Name | Giovanni Bandini |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 14 August 1991(2 years, 5 months after company formation) |
Appointment Duration | 32 years, 5 months (closed 16 January 2024) |
Role | Company Director |
Correspondence Address | Old Station Rod Loughton Essex IG10 4PL |
Secretary Name | Mr Eugenio Nicola Manzone |
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Status | Closed |
Appointed | 11 September 2012(23 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 16 January 2024) |
Role | Company Director |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Director Name | Derek Buckle West |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(2 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 21 September 2001) |
Role | Solicitor |
Correspondence Address | 11 Ashdown Road Epsom Surrey KT17 3PL |
Secretary Name | Derek Buckle West |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(2 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 21 September 2001) |
Role | Company Director |
Correspondence Address | 11 Ashdown Road Epsom Surrey KT17 3PL |
Secretary Name | Mr John Stephen Morrall |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(12 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 11 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 New Square Lincolns Inn London WC2A 3QN |
Website | www.tarros.co.uk/ |
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Telephone | 01268 416755 |
Telephone region | Basildon |
Registered Address | Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
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28 August 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
25 June 2020 | Secretary's details changed for Mr Eugenio Nicola Manzone on 25 June 2020 (1 page) |
25 June 2020 | Registered 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 2020 | Director's details changed for Giovanni Bandini on 25 June 2020 (2 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
14 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
13 September 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
3 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
10 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
10 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
24 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
24 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
17 November 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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4 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
4 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
10 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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18 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
18 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
20 November 2012 | Appointment of Mr Eugenio Nicola Manzone as a secretary (1 page) |
20 November 2012 | Appointment of Mr Eugenio Nicola Manzone as a secretary (1 page) |
18 October 2012 | Termination of appointment of John Morrall as a secretary (1 page) |
18 October 2012 | Registered office address changed from 9 New Square Lincolns Inn London WC2A 3QN on 18 October 2012 (1 page) |
18 October 2012 | Registered office address changed from 9 New Square Lincolns Inn London WC2A 3QN on 18 October 2012 (1 page) |
18 October 2012 | Termination of appointment of John Morrall as a secretary (1 page) |
19 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
19 September 2012 | Full accounts made up to 31 December 2011 (16 pages) |
16 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Director's details changed for John Douglas Bader on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for John Douglas Bader on 5 January 2012 (2 pages) |
5 January 2012 | Director's details changed for John Douglas Bader on 5 January 2012 (2 pages) |
7 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
15 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
6 June 2011 | Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 6 June 2011 (2 pages) |
6 June 2011 | Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 6 June 2011 (2 pages) |
6 June 2011 | Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 6 June 2011 (2 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
7 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Director's details changed for Giovanni Bandini on 19 August 2010 (2 pages) |
20 August 2010 | Director's details changed for Giovanni Bandini on 19 August 2010 (2 pages) |
19 August 2010 | Secretary's details changed for John Stephen Morrall on 19 August 2010 (1 page) |
19 August 2010 | Secretary's details changed for John Stephen Morrall on 19 August 2010 (1 page) |
10 February 2010 | Director's details changed for John Douglas Bader on 27 January 2010 (2 pages) |
10 February 2010 | Director's details changed for John Douglas Bader on 27 January 2010 (2 pages) |
3 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
17 July 2009 | Registered office changed on 17/07/2009 from 3 cloth street london EC1A 7NP (1 page) |
17 July 2009 | Registered office changed on 17/07/2009 from 3 cloth street london EC1A 7NP (1 page) |
15 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
15 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
1 September 2008 | Full accounts made up to 31 December 2007 (17 pages) |
28 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
28 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
21 January 2008 | Section 394 (1 page) |
21 January 2008 | Section 394 (1 page) |
5 September 2007 | Return made up to 14/08/07; full list of members (7 pages) |
5 September 2007 | Return made up to 14/08/07; full list of members (7 pages) |
6 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
6 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
25 August 2006 | Return made up to 14/08/06; full list of members (7 pages) |
25 August 2006 | Return made up to 14/08/06; full list of members (7 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
18 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
18 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
12 September 2005 | Director's particulars changed (1 page) |
12 September 2005 | Director's particulars changed (1 page) |
31 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
31 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
16 August 2005 | Director's particulars changed (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
4 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
4 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
23 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (9 pages) |
26 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
26 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
9 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
9 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
12 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
27 September 2001 | New secretary appointed (2 pages) |
27 September 2001 | New secretary appointed (2 pages) |
27 September 2001 | Secretary resigned;director resigned (1 page) |
27 September 2001 | Secretary resigned;director resigned (1 page) |
7 September 2001 | Return made up to 14/08/01; full list of members (7 pages) |
7 September 2001 | Return made up to 14/08/01; full list of members (7 pages) |
5 September 2000 | Return made up to 14/08/00; full list of members (7 pages) |
5 September 2000 | Return made up to 14/08/00; full list of members (7 pages) |
8 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
8 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
13 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
13 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
14 September 1999 | Return made up to 14/08/99; no change of members
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14 September 1999 | Return made up to 14/08/99; no change of members
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14 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
14 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
11 September 1998 | Return made up to 14/08/98; full list of members (7 pages) |
11 September 1998 | Return made up to 14/08/98; full list of members (7 pages) |
31 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
31 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
10 September 1996 | Return made up to 14/08/96; no change of members (5 pages) |
10 September 1996 | Return made up to 14/08/96; no change of members (5 pages) |
18 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
18 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
23 April 1990 | Ad 13/03/90--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
23 April 1990 | Ad 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 1989 | Incorporation (15 pages) |
10 March 1989 | Incorporation (15 pages) |