| Company Name | Tidmarsh & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03513166 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1998(26 years, 2 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
| Previous Name | Vertical Tec Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Paul Weatherley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pleshy Lodge Chelmsford SM3 1HS |
| Secretary Name | Beverley Weatherley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pleshy Lodge Chelmsford SM3 1HS |
Contact
| Website | www.tidmarsh.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 237228 |
| Telephone region | Chelmsford |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £12,988 |
| Cash | £231 |
| Current Liabilities | £298,385 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 12 January 2016 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 8 January 2015 | Liquidators' statement of receipts and payments to 4 November 2014 (16 pages) |
| 8 January 2015 | Liquidators statement of receipts and payments to 4 November 2014 (16 pages) |
| 8 January 2015 | Liquidators statement of receipts and payments to 4 November 2014 (16 pages) |
| 8 January 2015 | Liquidators' statement of receipts and payments to 4 November 2014 (16 pages) |
| 7 January 2014 | Liquidators' statement of receipts and payments to 4 November 2013 (16 pages) |
| 7 January 2014 | Liquidators statement of receipts and payments to 4 November 2013 (16 pages) |
| 7 January 2014 | Liquidators' statement of receipts and payments to 4 November 2013 (16 pages) |
| 7 January 2014 | Liquidators statement of receipts and payments to 4 November 2013 (16 pages) |
| 10 January 2013 | Liquidators' statement of receipts and payments to 4 November 2012 (16 pages) |
| 10 January 2013 | Liquidators statement of receipts and payments to 4 November 2012 (16 pages) |
| 10 January 2013 | Liquidators' statement of receipts and payments to 4 November 2012 (16 pages) |
| 10 January 2013 | Liquidators statement of receipts and payments to 4 November 2012 (16 pages) |
| 10 January 2012 | Liquidators statement of receipts and payments to 4 November 2011 (14 pages) |
| 10 January 2012 | Liquidators statement of receipts and payments to 4 November 2011 (14 pages) |
| 10 January 2012 | Liquidators' statement of receipts and payments to 4 November 2011 (14 pages) |
| 10 January 2012 | Liquidators' statement of receipts and payments to 4 November 2011 (14 pages) |
| 17 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 17 November 2010 | Statement of affairs with form 4.19 (5 pages) |
| 17 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2010 | Resolutions
|
| 16 November 2010 | Resolutions
|
| 18 October 2010 | Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL on 18 October 2010 (2 pages) |
| 18 October 2010 | Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL on 18 October 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 24 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page) |
| 26 February 2008 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 26 February 2008 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 15 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 9 January 2008 | Company name changed vertical tec LIMITED\certificate issued on 09/01/08 (2 pages) |
| 9 January 2008 | Company name changed vertical tec LIMITED\certificate issued on 09/01/08 (2 pages) |
| 29 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 29 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 1 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 24 March 2006 | Particulars of mortgage/charge (3 pages) |
| 24 March 2006 | Particulars of mortgage/charge (3 pages) |
| 21 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 21 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 37 london road newbury berkshire RG14 1JL (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 37 london road newbury berkshire RG14 1JL (1 page) |
| 10 May 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 4 March 2004 | Return made up to 13/02/04; full list of members
|
| 4 March 2004 | Return made up to 13/02/04; full list of members
|
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 28 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 20 February 2002 | Return made up to 13/02/02; full list of members
|
| 20 February 2002 | Return made up to 13/02/02; full list of members
|
| 1 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 26 April 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 10 December 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 10 December 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 26 May 1999 | Secretary's particulars changed (1 page) |
| 26 May 1999 | Secretary's particulars changed (1 page) |
| 26 May 1999 | Return made up to 13/02/99; full list of members (4 pages) |
| 26 May 1999 | Director's particulars changed (1 page) |
| 26 May 1999 | Director's particulars changed (1 page) |
| 26 May 1999 | Return made up to 13/02/99; full list of members (4 pages) |
| 25 May 1999 | Ad 31/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 May 1999 | Ad 31/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 January 1999 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
| 19 January 1999 | Accounting reference date extended from 28/02/99 to 30/04/99 (1 page) |
| 30 April 1998 | Particulars of mortgage/charge (3 pages) |
| 30 April 1998 | Particulars of mortgage/charge (3 pages) |
| 13 February 1998 | Incorporation (12 pages) |
| 13 February 1998 | Incorporation (12 pages) |