Company NameTarfran Consultants Limited
Company StatusDissolved
Company Number03499177
CategoryPrivate Limited Company
Incorporation Date26 January 1998(26 years, 3 months ago)
Dissolution Date23 December 2003 (20 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Terence Allan Riches
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gatehouse
Wayside
Little Baddow
Essex
CM3 4RS
Secretary NameFrancesca Mattea Riches
NationalityBritish
StatusClosed
Appointed26 January 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Gate House
Wayside
Little Baddow
Essex
CM3 4RS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 January 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 January 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressThe Gatehouse
Wayside, Little Baddow
Chelmsford
Essex
CM3 4RS
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishLittle Baddow
WardLittle Baddow, Danbury and Sandon
Built Up AreaDanbury

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

23 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003First Gazette notice for compulsory strike-off (1 page)
10 April 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
11 February 2002Return made up to 24/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 December 2001Registered office changed on 10/12/01 from: 1 hawthorn road tolleshunt knights maldon essex CM9 8WB (1 page)
21 February 2001Return made up to 24/01/01; full list of members (6 pages)
26 May 2000Full accounts made up to 30 April 1999 (5 pages)
26 May 2000Full accounts made up to 30 April 2000 (5 pages)
2 February 2000Return made up to 24/01/00; full list of members (6 pages)
28 January 1999Return made up to 24/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 1999Registered office changed on 28/01/99 from: 8 smythe close billericay essex CM11 1SF (1 page)
25 March 1998Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
13 March 1998Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 February 1998Director resigned (1 page)
9 February 1998Secretary resigned (1 page)
9 February 1998New director appointed (2 pages)
9 February 1998New secretary appointed (2 pages)
26 January 1998Incorporation (13 pages)