TBA Limited

Company Name	TBA Limited
Company Status	Dissolved
Company Number	04455142
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 11 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roy Edward Sharratt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(same day as company formation)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Alexandra Corniche Hythe Kent CT21 5RW

Secretary Name	Lynn Carole Sharratt
Nationality	British
Status	Closed
Appointed	06 June 2002(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	57 Alexandra Corniche Hythe Kent CT21 5RW

Director Name	Lynn Carole Sharratt
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(2 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 September 2015)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	57 Alexandra Corniche Hythe Kent CT21 5RW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	tbalimited.com
Telephone	01279 420734
Telephone region	Bishops Stortford

Location

Registered Address	Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Roy Edward Sharratt 51.00% Ordinary
49 at £1	Lynn Carole Sharratt 49.00% Ordinary

Financials

Year	2014
Net Worth	£3,089
Cash	£13,006
Current Liabilities	£11,317

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	Application to strike the company off the register (3 pages)
19 May 2015	Application to strike the company off the register (3 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
16 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
17 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
21 June 2010	Director's details changed for Roy Edward Sharratt on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Lynn Carole Sharratt on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Roy Edward Sharratt on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Lynn Carole Sharratt on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Lynn Carole Sharratt on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Roy Edward Sharratt on 1 October 2009 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
11 June 2009	Return made up to 06/06/09; full list of members (4 pages)
11 June 2009	Return made up to 06/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
4 August 2008	Return made up to 06/06/08; full list of members (4 pages)
4 August 2008	Return made up to 06/06/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 June 2007	Return made up to 06/06/07; full list of members (3 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2007	Return made up to 06/06/07; full list of members (3 pages)
18 June 2007	Director's particulars changed (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
17 January 2007	Registered office changed on 17/01/07 from: 3 marshgate school lane harlow essex CM20 2QF (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 3 marshgate school lane harlow essex CM20 2QF (1 page)
21 June 2006	Return made up to 06/06/06; full list of members (2 pages)
21 June 2006	Return made up to 06/06/06; full list of members (2 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 July 2005	Return made up to 06/06/05; full list of members (3 pages)
4 July 2005	Return made up to 06/06/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
26 January 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
23 November 2004	New director appointed (1 page)
23 November 2004	New director appointed (1 page)
30 June 2004	Return made up to 06/06/04; full list of members (6 pages)
30 June 2004	Return made up to 06/06/04; full list of members (6 pages)
22 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
22 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
11 June 2003	Return made up to 06/06/03; full list of members (6 pages)
11 June 2003	Return made up to 06/06/03; full list of members (6 pages)
15 July 2002	Ad 19/06/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
15 July 2002	Ad 19/06/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	New director appointed (2 pages)
25 June 2002	New secretary appointed (2 pages)
6 June 2002	Incorporation (20 pages)
6 June 2002	Incorporation (20 pages)

TBA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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