Company NameTavern Management Limited
Company StatusDissolved
Company Number03531078
CategoryPrivate Limited Company
Incorporation Date19 March 1998(26 years, 1 month ago)
Dissolution Date12 December 2006 (17 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Bryan Woodhouse
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Lindrick Road
Woodsetts
Worksop
Nottinghamshire
S81 8RD
Director NameSharon Clark
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2004(5 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 12 December 2006)
RoleCompany Director
Correspondence Address61 Brodsworth Way
Rossington
Doncaster
DN11 0FD
Secretary NameMr Paul Bryan Woodhouse
NationalityBritish
StatusClosed
Appointed01 March 2004(5 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 12 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Lindrick Road
Woodsetts
Worksop
Nottinghamshire
S81 8RD
Director NameMr Peter Thomas Eyre
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Myers
York Lane Morthen
Rotherham
South Yorkshire
S66 9JH
Secretary NameMr Paul Bryan Woodhouse
NationalityBritish
StatusResigned
Appointed19 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Lindrick Road
Woodsetts
Worksop
Nottinghamshire
S81 8RD
Secretary NameMrs Catherine Woodhouse
NationalityBritish
StatusResigned
Appointed02 July 2002(4 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2004)
RoleCompany Director
Correspondence Address7 Lindrick Road
Woodsetts
Worksop
Nottinghamshire
S81 8RD
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed19 March 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed19 March 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address11-13 Thorne Road
Doncaster
South Yorkshire
DN1 2HR
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardTown
Built Up AreaDoncaster

Financials

Year2014
Net Worth-£179,809
Current Liabilities£189,250

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 December 2006Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2006First Gazette notice for compulsory strike-off (1 page)
7 April 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 March 2005Return made up to 09/03/05; full list of members (6 pages)
2 March 2005New director appointed (2 pages)
2 March 2005New secretary appointed (2 pages)
2 March 2005Secretary resigned (1 page)
6 July 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 June 2004Registered office changed on 16/06/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
21 May 2003Return made up to 19/03/03; full list of members (6 pages)
29 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
17 July 2002New secretary appointed (2 pages)
17 July 2002Secretary resigned (1 page)
17 July 2002Registered office changed on 17/07/02 from: the sidings red hill, kiveton park sheffield south yorkshire S26 6QA (1 page)
17 July 2002Director resigned (1 page)
2 May 2002Return made up to 19/03/02; full list of members (6 pages)
18 September 2001Accounts for a small company made up to 31 March 2001 (5 pages)
28 March 2001Return made up to 19/03/01; full list of members (6 pages)
10 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
3 August 2000Registered office changed on 03/08/00 from: mill house denaby lane old denaby doncaster south yorkshire DN12 4LQ (1 page)
15 June 2000Return made up to 19/03/00; full list of members (6 pages)
1 June 2000Accounts for a small company made up to 31 March 1999 (5 pages)
10 September 1999Particulars of mortgage/charge (3 pages)
26 April 1999Ad 18/03/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
26 April 1999Return made up to 19/03/99; full list of members (6 pages)
24 March 1998Registered office changed on 24/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
24 March 1998Director resigned (1 page)
24 March 1998New secretary appointed;new director appointed (2 pages)
24 March 1998Secretary resigned (1 page)
24 March 1998New director appointed (3 pages)
19 March 1998Incorporation (14 pages)