Company NameTacticom Communications Systems Consultants Limited
Company StatusDissolved
Company Number03509254
CategoryPrivate Limited Company
Incorporation Date12 February 1998(26 years, 3 months ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameAnthony John Mainprize
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1998(6 days after company formation)
Appointment Duration2 years, 6 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address67 Oakdale
Harrogate
North Yorkshire
HG1 2LT
Secretary NameColin Michael Penswick
NationalityBritish
StatusClosed
Appointed18 February 1998(6 days after company formation)
Appointment Duration2 years, 6 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address2 Dixon Road
Harrogate
North Yorkshire
HG1 2EJ
Director NameTravor Norman Parker
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1999(1 year after company formation)
Appointment Duration1 year, 6 months (closed 05 September 2000)
RoleCivil Servant
Correspondence Address90 Bachelor Gardens
Harrogate
North Yorkshire
HG1 3EA
Director NameAndrew Timothy France
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(1 year after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 September 1999)
RoleCivil Servant
Correspondence Address21 Burns Way
Harrogate
North Yorkshire
HG1 3NA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 February 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 February 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address67 Oakdale
Harrogate
North Yorkshire
HG1 2LT
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000First Gazette notice for voluntary strike-off (1 page)
6 April 2000Application for striking-off (1 page)
24 September 1999Director resigned (1 page)
16 March 1999New director appointed (2 pages)
16 March 1999Return made up to 12/02/99; full list of members (6 pages)
16 March 1999New director appointed (2 pages)
25 September 1998Ad 25/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
8 July 1998New secretary appointed (2 pages)
8 July 1998New director appointed (2 pages)
8 July 1998Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
8 July 1998Registered office changed on 08/07/98 from: 67 oakdale harrogate north yorkshire HG1 2LT (1 page)
16 February 1998Secretary resigned (1 page)
16 February 1998Director resigned (1 page)
12 February 1998Incorporation (17 pages)