| Company Name | Tallgate Network Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03248267 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1996(27 years, 8 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 2 months ago) |
| Previous Name | Armafleet Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan Leonard Tipson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 07 March 2006) |
| Role | Network Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodville House 9 Raglan Road Reigate Surrey RH2 0DR |
| Secretary Name | Margaret Tipson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | Woodville House 9 Raglan Road Reigate Surrey RH2 0DR |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | C/O Paul D Nurton Priests House Church Road Peldon Colchester Essex CO5 7PT |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Peldon |
| Ward | Mersea and Pyefleet |
| Built Up Area | Peldon |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 24 November 2004 | Application for striking-off (1 page) |
| 15 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: c/o gittins mulderrig 6 high street northwood middlesex HA6 1BN (1 page) |
| 7 November 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 9 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 2 July 2003 | Registered office changed on 02/07/03 from: c/o gittins mulderrig canada house 272 field end road eastcote middlesex HA4 9NA (1 page) |
| 27 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 12 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 3 October 2000 | Return made up to 11/09/00; full list of members
|
| 16 June 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 14 September 1999 | Return made up to 11/09/99; no change of members
|
| 10 February 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page) |
| 22 September 1998 | Return made up to 11/09/98; no change of members (4 pages) |
| 24 May 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 12 October 1997 | Return made up to 11/09/97; full list of members (6 pages) |
| 7 October 1997 | Accounting reference date extended from 30/09/97 to 30/11/97 (1 page) |
| 18 November 1996 | Memorandum and Articles of Association (12 pages) |
| 18 November 1996 | Resolutions
|
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 31 corsham street london N1 6DR (1 page) |
| 8 November 1996 | Company name changed armafleet LIMITED\certificate issued on 11/11/96 (2 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 11 September 1996 | Incorporation (18 pages) |