Company NameThe Tax Assistant Limited
Company StatusDissolved
Company Number03408182
CategoryPrivate Limited Company
Incorporation Date24 July 1997(23 years, 11 months ago)
Dissolution Date21 November 2000 (20 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Geoffrey William Jarrett
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months (closed 21 November 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPriory Barn Feathers Hill
Hatfield Broad Oak
Bishops Stortford
Hertfordshire
CM22 7HB
Secretary NameMr Geoffrey William Jarrett
NationalityBritish
StatusClosed
Appointed01 September 1997(1 month, 1 week after company formation)
Appointment Duration3 years, 2 months (closed 21 November 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPriory Barn Feathers Hill
Hatfield Broad Oak
Bishops Stortford
Hertfordshire
CM22 7HB
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressGainsborough House
The Maltings
Sawbridgeworth
Hertfordshire
CM21 9RG
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishSheering
WardLower Sheering
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 1998 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2000Application for striking-off (1 page)
20 July 1999Return made up to 24/07/99; no change of members (4 pages)
26 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(23 pages)
26 May 1999Accounts for a dormant company made up to 31 July 1998 (4 pages)
24 September 1998Return made up to 24/07/98; full list of members (6 pages)
24 September 1998New secretary appointed;new director appointed (2 pages)
15 August 1997Registered office changed on 15/08/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
15 August 1997Director resigned (1 page)
15 August 1997Secretary resigned (1 page)
24 July 1997Incorporation (14 pages)