Tickmead Limited

Company Name	Tickmead Limited
Company Status	Dissolved
Company Number	03456348
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Gargi Chopra
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1997(1 week, 3 days after company formation)
Appointment Duration	7 years, 10 months (closed 27 September 2005)
Role	General Practitioner
Country of Residence	England
Correspondence Address	60 The Street Boughton Faversham Kent ME13 9AS

Director Name	Hemmat Hassan Hemmat
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1999(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 27 September 2005)
Role	Office Manager
Correspondence Address	Birchglades Coombe Park Kingston Upon Thames Surrey KT2 7JB

Director Name	Merloni Domestic Appliances Limited (Corporation)
Status	Closed
Appointed	07 November 1997(1 week, 3 days after company formation)
Appointment Duration	7 years, 10 months (closed 27 September 2005)
Correspondence Address	3 Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mixed Holdings (PTE) Limited (Corporation)
Status	Closed
Appointed	07 November 1997(1 week, 3 days after company formation)
Appointment Duration	7 years, 10 months (closed 27 September 2005)
Correspondence Address	PO Box 78 Orchard Post Office Singapore 912303 Foreign

Director Name	Pfizer Limited (Corporation)
Status	Closed
Appointed	07 November 1997(1 week, 3 days after company formation)
Appointment Duration	7 years, 10 months (closed 27 September 2005)
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Torbridge Holdings Limited (Corporation)
Status	Closed
Appointed	21 September 2001(3 years, 10 months after company formation)
Appointment Duration	4 years (closed 27 September 2005)
Correspondence Address	PO Box 78 Orchard Post Office Singapore 912303 Foreign

Secretary Name	Pfizer Limited (Corporation)
Status	Closed
Appointed	17 June 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 September 2005)
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Louis George Alexander
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2000)
Role	Educational Author
Correspondence Address	Flat 6 23 Down Street London W1Y 7DN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Algosaibi Investment S A (Corporation)
Date of Birth	January 1932 (Born 92 years ago)
Status	Resigned
Appointed	07 November 1997(1 week, 3 days after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2000)
Correspondence Address	C/O Flat 8 22 Down Street Mayfair London W1Y 7DN

Director Name	Skara Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(1 week, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 15 September 1998)
Correspondence Address	C/O 10 Huntingate Close Enfield Middlesex EW2 7EF

Secretary Name	Ablesafe Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(1 week, 3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 29 May 2003)
Correspondence Address	95 Station Road Hampton Middlesex TW12 2BD

Location

Registered Address	C/O Bell & Buxton Telegraph House High Street Sheffield S1 2GA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£1,463
Net Worth	-£221,113
Current Liabilities	£221,113

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
7 December 2004	Voluntary strike-off action has been suspended (1 page)
17 November 2004	Return made up to 22/10/04; no change of members (9 pages)
2 November 2004	Application for striking-off (2 pages)
3 March 2004	Full accounts made up to 31 December 2002 (12 pages)
3 March 2004	Full accounts made up to 31 December 2001 (12 pages)
2 December 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 July 2003	New secretary appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 95 station road hampton middlesex TW12 2BD (1 page)
3 December 2002	Return made up to 22/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
3 August 2002	Registered office changed on 03/08/02 from: the old power station 121 mortlake high street london SW14 8SN (1 page)
28 October 2001	Return made up to 22/10/01; full list of members (9 pages)
25 October 2001	New director appointed (2 pages)
28 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2001	Director resigned (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (9 pages)
6 December 2000	Return made up to 28/10/00; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
31 October 2000	Return made up to 28/10/00; full list of members (10 pages)
19 October 2000	Director resigned (1 page)
22 April 2000	Full accounts made up to 31 December 1999 (8 pages)
10 March 2000	Full accounts made up to 31 December 1998 (9 pages)
22 February 2000	Return made up to 28/10/99; full list of members (10 pages)
8 December 1999	Ad 03/07/99--------- Â£ si 108@10=1080 Â£ ic 83800/84880 (2 pages)
8 December 1999	Ad 05/11/99--------- Â£ si 1557@10=15570 Â£ ic 68230/83800 (2 pages)
1 December 1999	New director appointed (2 pages)
20 August 1999	Ad 12/08/99--------- Â£ si 623@10=6230 Â£ ic 62000/68230 (2 pages)
8 August 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
28 June 1999	Ad 18/06/99--------- Â£ si 585@10=5850 Â£ ic 56150/62000 (2 pages)
18 November 1998	Return made up to 28/10/98; full list of members (8 pages)
2 October 1998	Ad 03/06/98--------- Â£ si 124@10=1240 Â£ ic 50352/51592 (2 pages)
2 October 1998	Ad 11/06/98--------- Â£ si 1218@10=12180 Â£ ic 38172/50352 (2 pages)
30 September 1998	Director resigned (1 page)
21 July 1998	Ad 03/06/96--------- Â£ si 124@1=124 Â£ ic 38048/38172 (2 pages)
21 July 1998	Ad 11/06/98--------- Â£ si 1216@1=1216 Â£ ic 36832/38048 (2 pages)
8 May 1998	Ad 20/04/98--------- Â£ si 1128@10=11280 Â£ ic 25552/36832 (6 pages)
23 March 1998	Conso 03/02/98 (1 page)
23 March 1998	Â£ nc 2/100010 11/12/97 (1 page)
23 March 1998	Location of register of members (1 page)
23 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
23 March 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 February 1998	New director appointed (2 pages)
13 December 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Registered office changed on 21/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
28 October 1997	Incorporation (14 pages)

Tickmead Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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