Company NameTightrope Systems Limited
Company StatusDissolved
Company Number03405862
CategoryPrivate Limited Company
Incorporation Date21 July 1997(23 years, 11 months ago)
Dissolution Date4 November 2003 (17 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePaul Whelan
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 May 1998(10 months after company formation)
Appointment Duration5 years, 5 months (closed 04 November 2003)
RoleConsultant
Correspondence Address5 Moors Close
Feering
Essex
CO5 9QS
Secretary NameLorraine Cater
NationalityBritish
StatusClosed
Appointed18 May 1998(10 months after company formation)
Appointment Duration5 years, 5 months (closed 04 November 2003)
RoleCompany Director
Correspondence Address3 Bretts Building
Magdalen Street
Colchester
Essex
CO1 2LE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Moors Close
Feering
Essex
CO5 9QS
RegionEast of England
ConstituencyWitham
CountyEssex
ParishFeering
WardKelvedon & Feering
Built Up AreaKelvedon

Financials

Year2014
Net Worth-£9,845
Cash£13
Current Liabilities£9,858

Accounts

Latest Accounts30 November 2001 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
9 June 2003Application for striking-off (1 page)
3 October 2002Director's particulars changed (1 page)
24 September 2002Registered office changed on 24/09/02 from: 33 enfield road brentford middlesex TW8 9NY (1 page)
22 July 2002Total exemption full accounts made up to 30 November 2001 (9 pages)
27 September 2001Amended accounts made up to 30 November 1999 (9 pages)
20 September 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
8 August 2001Return made up to 21/07/01; full list of members (6 pages)
16 November 2000Full accounts made up to 30 November 1999 (8 pages)
15 August 2000Return made up to 21/07/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 August 1999Return made up to 21/07/99; no change of members (4 pages)
25 May 1999Full accounts made up to 30 November 1998 (11 pages)
3 November 1998Registered office changed on 03/11/98 from: 122 magdalen street colchester essex CO1 2LF (1 page)
3 November 1998Director's particulars changed (1 page)
21 August 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/05/98
(2 pages)
21 August 1998Return made up to 21/07/98; full list of members
  • 363(287) ‐ Registered office changed on 21/08/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 June 1998Secretary resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998New secretary appointed (2 pages)
18 June 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/05/98
(1 page)
18 June 1998Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
18 June 1998New director appointed (2 pages)
18 June 1998Registered office changed on 18/06/98 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page)
21 July 1997Incorporation (17 pages)