Company NameTanglewood Corporation Limited
Company StatusDissolved
Company Number03308312
CategoryPrivate Limited Company
Incorporation Date28 January 1997(27 years, 2 months ago)
Dissolution Date6 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Richard George Lintott
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1997(3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 06 June 2000)
RoleCompany Director
Correspondence AddressTilneys Hall Road
Rochford
Essex
SS4 1NX
Secretary NameMrs Sally Jane Lintott
NationalityBritish
StatusClosed
Appointed18 February 1997(3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 06 June 2000)
RoleCompany Director
Correspondence AddressTilneys Hall Road
Rochford
Essex
SS4 1NX
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address107 The Broadway
Leigh-On-Sea
Essex
SS9 1PG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 1999 (25 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
21 December 1999Application for striking-off (1 page)
23 April 1999Accounts for a small company made up to 31 January 1999 (5 pages)
15 February 1999Return made up to 28/01/99; no change of members (4 pages)
11 August 1998Accounts for a small company made up to 31 January 1998 (5 pages)
19 February 1998Return made up to 28/01/98; full list of members (6 pages)
7 March 1997Secretary resigned (1 page)
7 March 1997New secretary appointed (2 pages)
7 March 1997Director resigned (1 page)
7 March 1997Registered office changed on 07/03/97 from: suite 15896 72 new bond street london W1Y 9DD (1 page)
7 March 1997New director appointed (2 pages)
28 January 1997Incorporation (16 pages)