Company NameTactronic Instruments Limited
DirectorAnthony Leighton Irwin
Company StatusDissolved
Company Number03241214
CategoryPrivate Limited Company
Incorporation Date23 August 1996(27 years, 7 months ago)
Previous NameWardenangle Limited

Business Activity

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

Directors

Director NameMr Anthony Leighton Irwin
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 1996(2 weeks, 5 days after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSycamore Farm
Somersham Road
Bramford Ipswich
Suffolk
IP8 4NN
Secretary NameDiana Irwin
NationalityBritish
StatusCurrent
Appointed11 September 1996(2 weeks, 5 days after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Correspondence AddressSycamore Farm
Somersham Road Bramford
Ipswich
Suffolk
IP8 4NN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 August 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 August 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPannell House Charter Court
Newcomen Way
Colchester
Essex
CO4 4YA
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 July 2002Dissolved (1 page)
11 April 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
11 April 2002Liquidators statement of receipts and payments (5 pages)
14 February 2002Liquidators statement of receipts and payments (5 pages)
10 August 2001Liquidators statement of receipts and payments (5 pages)
12 February 2001Liquidators statement of receipts and payments (8 pages)
11 February 2000Appointment of a voluntary liquidator (1 page)
11 February 2000Statement of affairs (18 pages)
11 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 February 2000Registered office changed on 03/02/00 from: 16A falcon street ipswich suffolk IP1 1SL (1 page)
11 November 1999Particulars of mortgage/charge (3 pages)
19 August 1999Return made up to 31/07/99; no change of members (5 pages)
29 July 1999Full accounts made up to 31 December 1998 (12 pages)
10 September 1998Return made up to 23/08/98; no change of members (5 pages)
25 July 1998Accounts for a small company made up to 31 December 1997 (6 pages)
25 June 1998Particulars of mortgage/charge (3 pages)
25 June 1998Particulars of mortgage/charge (3 pages)
20 August 1997Return made up to 23/08/97; full list of members (7 pages)
7 July 1997Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
9 May 1997Ad 02/05/97--------- £ si 29348@1=29348 £ ic 2/29350 (2 pages)
9 May 1997£ nc 1000/30000 01/05/97 (1 page)
9 May 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
30 October 1996Company name changed wardenangle LIMITED\certificate issued on 31/10/96 (2 pages)
19 September 1996New secretary appointed (2 pages)
19 September 1996New director appointed (2 pages)
19 September 1996Secretary resigned (1 page)
19 September 1996Registered office changed on 19/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 September 1996Director resigned (1 page)
23 August 1996Incorporation (9 pages)