| Company Name | Tightrope Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405862 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(25 years, 10 months ago) |
| Dissolution Date | 4 November 2003 (19 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Whelan |
|---|---|
| Date of Birth | March 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 November 2003) |
| Role | Consultant |
| Correspondence Address | 5 Moors Close Feering Essex CO5 9QS |
| Secretary Name | Lorraine Cater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 04 November 2003) |
| Role | Company Director |
| Correspondence Address | 3 Bretts Building Magdalen Street Colchester Essex CO1 2LE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Moors Close Feering Essex CO5 9QS |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Feering |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,845 |
| Cash | £13 |
| Current Liabilities | £9,858 |
Accounts
| Latest Accounts | 30 November 2001 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2003 | Application for striking-off (1 page) |
| 3 October 2002 | Director's particulars changed (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 33 enfield road brentford middlesex TW8 9NY (1 page) |
| 22 July 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 27 September 2001 | Amended accounts made up to 30 November 1999 (9 pages) |
| 20 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 8 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 16 November 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 15 August 2000 | Return made up to 21/07/00; full list of members
|
| 9 August 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 25 May 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 3 November 1998 | Registered office changed on 03/11/98 from: 122 magdalen street colchester essex CO1 2LF (1 page) |
| 3 November 1998 | Director's particulars changed (1 page) |
| 21 August 1998 | Resolutions
|
| 21 August 1998 | Return made up to 21/07/98; full list of members
|
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Resolutions
|
| 18 June 1998 | Accounting reference date extended from 31/07/98 to 30/11/98 (1 page) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
| 21 July 1997 | Incorporation (17 pages) |