Company NameTanic Management Services Limited
Company StatusDissolved
Company Number03266869
CategoryPrivate Limited Company
Incorporation Date22 October 1996(27 years, 6 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Business Activity

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

Directors

Director NameNicholas Andrew Mead
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1996(same day as company formation)
RoleBusinessman
Correspondence AddressThe Coach House Mores Lane
Brentwood
Essex
CM14 5PZ
Director NameSheilagh Mary Mead
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1996(same day as company formation)
RoleSecretary
Correspondence AddressThe Coach House Mores Lane
Brentwood
Essex
CM14 5PZ
Secretary NameSheilagh Mary Mead
NationalityBritish
StatusClosed
Appointed22 October 1996(same day as company formation)
RoleSecretary
Correspondence AddressThe Coach House Mores Lane
Brentwood
Essex
CM14 5PZ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address48 Hutton Road
Shenfield
Essex
CM15 8LB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryPartial Exemption
Accounts Year End31 October

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
13 June 2006Application for striking-off (1 page)
6 January 2006Partial exemption accounts made up to 31 October 2004 (10 pages)
21 February 2005Return made up to 22/10/04; full list of members (7 pages)
2 September 2004Partial exemption accounts made up to 31 October 2003 (10 pages)
14 May 2004Registered office changed on 14/05/04 from: 27A west ham lane london E15 4PH (1 page)
10 March 2004Partial exemption accounts made up to 31 October 2002 (10 pages)
27 November 2003Return made up to 22/10/03; full list of members (7 pages)
14 March 2003Partial exemption accounts made up to 31 October 2001 (10 pages)
12 November 2002Return made up to 22/10/02; full list of members (7 pages)
14 May 2002Total exemption full accounts made up to 31 October 2000 (10 pages)
7 November 2001Return made up to 22/10/01; full list of members (6 pages)
8 February 2001Accounts made up to 31 October 1999 (9 pages)
15 November 2000Return made up to 22/10/00; full list of members (6 pages)
29 December 1999Accounts made up to 31 October 1998 (9 pages)
9 December 1999Return made up to 22/10/99; full list of members
  • 363(287) ‐ Registered office changed on 09/12/99
(6 pages)
12 October 1999Particulars of mortgage/charge (3 pages)
26 November 1998Return made up to 22/10/98; full list of members (6 pages)
13 November 1998Accounts made up to 31 October 1997 (10 pages)
18 March 1998Return made up to 22/10/97; full list of members (6 pages)
26 October 1996New secretary appointed;new director appointed (2 pages)
26 October 1996Director resigned (1 page)
26 October 1996New director appointed (2 pages)
26 October 1996Registered office changed on 26/10/96 from: 181 queen victoria street london EC4V 4DD (1 page)
26 October 1996Secretary resigned (1 page)
22 October 1996Incorporation (13 pages)