| Company Name | Tacticeffect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235756 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1996(27 years, 8 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard William Wade-Smith |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 15 January 2008) |
| Role | Solicitor |
| Correspondence Address | Brookwood Hag Farm Road Burley In Wharfedale Ilkley West Yorkshire LS29 7AB |
| Director Name | Mr Peter Norman Wilbraham |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 15 January 2008) |
| Role | Solicitor |
| Correspondence Address | 47 Main Street Menston Ilkley West Yorkshire LS29 6NB |
| Secretary Name | Mr Richard William Wade-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 4 months (closed 15 January 2008) |
| Role | Solicitor |
| Correspondence Address | Brookwood Hag Farm Road Burley In Wharfedale Ilkley West Yorkshire LS29 7AB |
| Director Name | Carolyn Lord |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 1999) |
| Role | Solicitor |
| Correspondence Address | Swallow Cottage Adel Mill Eccup Lane Adel Leeds West Yorkshire LS16 8BF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Horwath Clark Whitehill Pelican House 10 Currer Street Bradford West Yorkshire BD1 5BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2007 | Application for striking-off (1 page) |
| 14 November 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 October 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 December 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 November 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 13 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 14 August 2000 | Ad 30/06/00--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Return made up to 08/08/99; no change of members
|
| 14 September 1999 | Registered office changed on 14/09/99 from: holmes chadwick clifton house 2 clifton villas bradford west yorkshire BD8 7BY (1 page) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 47 main street menston ilkley leeds west yorkshire LS29 6NB (1 page) |
| 13 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 10 December 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 2 September 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 28 August 1997 | Ad 27/09/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 11 June 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 September 1996 | New director appointed (2 pages) |
| 30 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 30 September 1996 | New director appointed (2 pages) |
| 27 September 1996 | Director resigned (1 page) |
| 27 September 1996 | Secretary resigned (1 page) |
| 8 August 1996 | Incorporation (9 pages) |