Company NameTony Taverner Limited
Company StatusDissolved
Company Number04688622
CategoryPrivate Limited Company
Incorporation Date6 March 2003(21 years, 1 month ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Anthony John Taverner
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2003(same day as company formation)
RoleRecord Producer
Country of ResidenceEngland
Correspondence Address194 Elsenham Street Southfields
London
SW18 5NR
Secretary NameRuth Taverner
NationalityBritish
StatusClosed
Appointed06 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address194 Elsenham Street Southfields
London
SW18 5NR
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed06 March 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed06 March 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressSovereign House
82 West Street
Rochford
SS4 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
5 June 2008Return made up to 06/03/08; full list of members (3 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 May 2007Return made up to 06/03/07; full list of members (6 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 March 2006Return made up to 06/03/06; full list of members (6 pages)
3 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 April 2005Return made up to 06/03/05; full list of members (6 pages)
14 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 March 2004Return made up to 06/03/04; full list of members (6 pages)
7 April 2003New secretary appointed (2 pages)
7 April 2003New director appointed (3 pages)
2 April 2003Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 March 2003Secretary resigned (1 page)
6 March 2003Director resigned (1 page)