| Company Name | Tuesday Afternoon Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03412747 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1997(25 years, 10 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 1 month ago) |
| Previous Name | Connor Warin Business Systems Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Grahame Henry Connor |
|---|---|
| Date of Birth | October 1951 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 July 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 12 The Old Brewery Violets Lane Furneux Pelham Hertfordshire SG9 0TS |
| Secretary Name | Jeffrey Warin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH |
| Director Name | Jeffrey Warin |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(3 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 03 May 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 5 High Meadow Dunmow Essex CM6 1UG |
| Director Name | Andrew Michael Steward |
|---|---|
| Date of Birth | November 1967 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(3 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 October 2000) |
| Role | IT Consultant |
| Correspondence Address | 4 Elmcroft Avenue Wanstead London E11 2DU |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,075 |
| Cash | £479 |
Accounts
| Latest Accounts | 31 July 2003 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 December 2004 | Application for striking-off (1 page) |
| 10 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 12 August 2003 | Return made up to 31/07/03; full list of members
|
| 16 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 7 November 2000 | Director resigned (1 page) |
| 5 September 2000 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | Company name changed direct windscreens LTD.\certificate issued on 17/08/00 (2 pages) |
| 14 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 29 October 1999 | Return made up to 31/07/99; no change of members
|
| 19 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 26 July 1998 | Return made up to 31/07/98; full list of members
|
| 18 February 1998 | Registered office changed on 18/02/98 from: hague house 2 sewardstone road waltham abbey essex EN9 1NB (1 page) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 10 December 1997 | New director appointed (2 pages) |
| 10 December 1997 | Secretary resigned (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 31 July 1997 | Incorporation (20 pages) |