Tickgrange Limited

Company Name	Tickgrange Limited
Company Status	Dissolved
Company Number	02864736
Category	Private Limited Company
Incorporation Date	21 October 1993(30 years, 6 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michel Robert Oberson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Swiss
Status	Closed
Appointed	19 November 2014(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 15 March 2016)
Role	Company Director
Country of Residence	Mauritania
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0FD

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	01 February 2013(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 15 March 2016)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2013)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Miss Faye Redmond
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(19 years, 3 months after company formation)
Appointment Duration	10 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Christopher Maurice Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Miss Olivia Ann Rogers
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(20 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mrs Marie Ann Nash
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(20 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 October 1993
Appointment Duration	3 months, 2 weeks (resigned 19 January 1994)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1993
Appointment Duration	3 months, 2 weeks (resigned 19 January 1994)
Correspondence Address	120 East Road London N1 6AA

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 January 2000)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 January 2000)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Director Name	Fenefin Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 10 January 2006)
Correspondence Address	3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ

Secretary Name	Fenefin Services Ltd (Corporation)
Status	Resigned
Appointed	11 January 2000(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 10 January 2006)
Correspondence Address	3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ

Director Name	Lambda Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(12 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 February 2013)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(12 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 February 2013)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	2nd Floor De Burgh House Market Road Wickford Essex SS12 0FD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Watermex LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£115,320
Cash	£1,456
Current Liabilities	£20,782

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	Application to strike the company off the register (3 pages)
22 December 2015	Application to strike the company off the register (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 December 2014	Appointment of Mr Michel Robert Oberson as a director on 19 November 2014 (2 pages)
15 December 2014	Appointment of Mr Michel Robert Oberson as a director on 19 November 2014 (2 pages)
25 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
25 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (4 pages)
20 November 2014	Termination of appointment of Marie Ann Nash as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Christopher Maurice Polan as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Marie Ann Nash as a director on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Christopher Maurice Polan as a director on 19 November 2014 (1 page)
3 April 2014	Termination of appointment of Olivia Rogers as a director (1 page)
3 April 2014	Termination of appointment of Olivia Rogers as a director (1 page)
3 April 2014	Appointment of Miss Marie Ann Nash as a director (2 pages)
3 April 2014	Appointment of Miss Marie Ann Nash as a director (2 pages)
21 February 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 December 2013	Appointment of Miss Olivia Ann Rogers as a director (2 pages)
3 December 2013	Appointment of Miss Olivia Ann Rogers as a director (2 pages)
2 December 2013	Termination of appointment of Faye Redmond as a director (1 page)
2 December 2013	Termination of appointment of Faye Redmond as a director (1 page)
6 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
6 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
19 February 2013	Appointment of Miss Faye Redmond as a director (2 pages)
19 February 2013	Termination of appointment of Lambda Directors Limited as a director (1 page)
19 February 2013	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
19 February 2013	Appointment of Mr. Christopher Maurice Polan as a director (2 pages)
19 February 2013	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
19 February 2013	Termination of appointment of Nira Amar as a director (1 page)
19 February 2013	Appointment of Mr. Christopher Maurice Polan as a director (2 pages)
19 February 2013	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
19 February 2013	Termination of appointment of Nira Amar as a director (1 page)
19 February 2013	Termination of appointment of Lambda Directors Limited as a director (1 page)
19 February 2013	Appointment of Miss Faye Redmond as a director (2 pages)
19 February 2013	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
15 February 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 15 February 2013 (2 pages)
15 February 2013	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 15 February 2013 (2 pages)
20 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
20 December 2012	Director's details changed for Lambda Directors Limited on 20 December 2012 (1 page)
20 December 2012	Secretary's details changed for Wigmore Secretaries Limited on 20 December 2012 (1 page)
20 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
20 December 2012	Secretary's details changed for Wigmore Secretaries Limited on 20 December 2012 (1 page)
20 December 2012	Director's details changed for Lambda Directors Limited on 20 December 2012 (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 October 2011	Particulars of variation of rights attached to shares (3 pages)
27 October 2011	Particulars of variation of rights attached to shares (3 pages)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Appointment of Ms Nira Amar as a director (2 pages)
17 August 2010	Appointment of Ms Nira Amar as a director (2 pages)
9 November 2009	Particulars of variation of rights attached to shares (2 pages)
9 November 2009	Particulars of variation of rights attached to shares (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
27 July 2009	Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG (1 page)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 October 2008	Return made up to 21/10/08; full list of members (3 pages)
27 October 2008	Return made up to 21/10/08; full list of members (3 pages)
9 November 2007	Return made up to 21/10/07; full list of members (2 pages)
9 November 2007	Return made up to 21/10/07; full list of members (2 pages)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
27 October 2006	Return made up to 21/10/06; full list of members (2 pages)
27 October 2006	Return made up to 21/10/06; full list of members (2 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 February 2006	Registered office changed on 20/02/06 from: 38 wigmore street london W1U 2HA (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 38 wigmore street london W1U 2HA (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
24 October 2005	Return made up to 21/10/05; full list of members (6 pages)
24 October 2005	Return made up to 21/10/05; full list of members (6 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
17 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2004	Return made up to 21/10/04; full list of members (6 pages)
28 October 2004	Return made up to 21/10/04; full list of members (6 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 July 2004	Secretary's particulars changed (1 page)
9 July 2004	Secretary's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS (1 page)
9 July 2004	Director's particulars changed (1 page)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Return made up to 21/10/03; full list of members (6 pages)
30 October 2003	Return made up to 21/10/03; full list of members (6 pages)
31 March 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
31 March 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 March 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 March 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2002	Return made up to 21/10/02; full list of members (6 pages)
28 October 2002	Return made up to 21/10/02; full list of members (6 pages)
22 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
30 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 October 2001	Return made up to 21/10/01; full list of members (6 pages)
31 October 2001	Return made up to 21/10/01; full list of members (6 pages)
7 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 January 2001	Full accounts made up to 31 December 1999 (9 pages)
12 January 2001	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Return made up to 21/10/00; full list of members (6 pages)
25 October 2000	Return made up to 21/10/00; full list of members (6 pages)
19 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/01/94 (1 page)
19 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/01/94 (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Director resigned (1 page)
4 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
28 January 2000	Full accounts made up to 31 December 1998 (8 pages)
28 January 2000	Full accounts made up to 31 December 1998 (8 pages)
24 November 1999	Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
26 October 1999	Return made up to 21/10/99; full list of members (5 pages)
26 October 1999	Return made up to 21/10/99; full list of members (5 pages)
2 February 1999	Full accounts made up to 31 December 1997 (10 pages)
2 February 1999	Full accounts made up to 31 December 1997 (10 pages)
29 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 January 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1998	Return made up to 21/10/98; full list of members (30 pages)
3 November 1998	Return made up to 21/10/98; full list of members (30 pages)
11 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
28 November 1997	Full accounts made up to 31 December 1996 (10 pages)
28 November 1997	Full accounts made up to 31 December 1996 (10 pages)
28 October 1997	Return made up to 21/10/97; full list of members (24 pages)
28 October 1997	Return made up to 21/10/97; full list of members (24 pages)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 November 1996	Return made up to 21/10/96; full list of members (21 pages)
21 November 1996	Return made up to 21/10/96; full list of members (21 pages)
5 January 1996	Return made up to 21/10/95; no change of members (16 pages)
5 January 1996	Return made up to 21/10/95; no change of members (16 pages)
15 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 December 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (12 pages)
6 October 1995	Full accounts made up to 31 December 1994 (12 pages)
10 March 1995	Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page)
10 March 1995	Registered office changed on 10/03/95 from: 100 chalk farm road london NW1 8EH (1 page)

Tickgrange Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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