7-A Tactile Systems Limited

Company Name	7-A Tactile Systems Limited
Company Status	Dissolved
Company Number	06601655
Category	Private Limited Company
Incorporation Date	23 May 2008(15 years, 11 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David James Bywater
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2008(6 days after company formation)
Appointment Duration	3 years, 2 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Prince Albert Road West Mersea Colchester Essex CO5 8AZ

Director Name	Mr Lee David Bywater
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Kenneth David Quinn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Westcliffe Road Seaburn Sunderland SR6 9NP

Director Name	Mr Steven Karl Quinn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Deepdene Road Seaburn Sunderland SR6 8DS

Director Name	Mr Lee David Bywater
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House, 151 High Road Loughton Essex IG10 4LG

Director Name	Sonke Lucht
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2008(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2011)
Role	Company Director
Correspondence Address	Hofbachstrasse 23 Berg D-92348

Director Name	Mr Kenneth David Quinn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Westcliffe Road Seaburn Sunderland SR6 9NP

Director Name	Mr Steven Karl Quinn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Deepdene Road Seaburn Sunderland SR6 8DS

Director Name	Erwin Paul Zillig
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2008(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 2011)
Role	Company Director
Correspondence Address	Christof-Dotzauer-Strabe 27 Nuernberg D-90455

Director Name	Vantis Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Appointment of Mr Lee David Bywater as a director (2 pages)
6 April 2011	Appointment of Mr Kenneth David Quinn as a director (2 pages)
6 April 2011	Appointment of Mr Steven Karl Quinn as a director (2 pages)
6 April 2011	Appointment of Mr Steven Karl Quinn as a director (2 pages)
6 April 2011	Appointment of Mr Kenneth David Quinn as a director (2 pages)
6 April 2011	Appointment of Mr Lee David Bywater as a director (2 pages)
22 February 2011	Termination of appointment of Erwin Zillig as a director (1 page)
22 February 2011	Termination of appointment of Kenneth Quinn as a director (1 page)
22 February 2011	Termination of appointment of Lee Bywater as a director (1 page)
22 February 2011	Termination of appointment of Sonke Lucht as a director (1 page)
22 February 2011	Termination of appointment of Kenneth Quinn as a director (1 page)
22 February 2011	Termination of appointment of Steven Quinn as a director (1 page)
22 February 2011	Termination of appointment of Lee Bywater as a director (1 page)
22 February 2011	Termination of appointment of Sonke Lucht as a director (1 page)
22 February 2011	Termination of appointment of Steven Quinn as a director (1 page)
22 February 2011	Termination of appointment of Erwin Zillig as a director (1 page)
19 January 2011	Director's details changed for Mr Lee David Bywater on 19 January 2011 (2 pages)
19 January 2011	Director's details changed for Mr Lee David Bywater on 19 January 2011 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 1 (6 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 1 (6 pages)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
9 July 2009	Return made up to 23/05/09; full list of members (4 pages)
9 July 2009	Return made up to 23/05/09; full list of members (4 pages)
12 June 2008	Appointment terminated secretary vantis secretaries LIMITED (1 page)
12 June 2008	Director appointed kenneth david quinn (1 page)
12 June 2008	Director appointed kenneth david quinn (1 page)
12 June 2008	Appointment terminated director vantis nominees LIMITED (1 page)
12 June 2008	Appointment Terminated Secretary vantis secretaries LIMITED (1 page)
12 June 2008	Director appointed steven karl quinn (1 page)
12 June 2008	Director appointed steven karl quinn (1 page)
12 June 2008	Appointment Terminated Director vantis nominees LIMITED (1 page)
11 June 2008	Director appointed david james bywater (1 page)
11 June 2008	Director appointed david james bywater (1 page)
10 June 2008	Director appointed erwin paul zillig (1 page)
10 June 2008	Director appointed lee david bywater (1 page)
10 June 2008	Director appointed erwin paul zillig (1 page)
10 June 2008	Director appointed lee david bywater (1 page)
10 June 2008	Director appointed sonke lucht (1 page)
10 June 2008	Director appointed sonke lucht (1 page)
23 May 2008	Incorporation (20 pages)
23 May 2008	Incorporation (20 pages)

7-A Tactile Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses