| Company Name | Tachoguard Express Parcels Limited |
|---|---|
| Director | Barry Holden |
| Company Status | Dissolved |
| Company Number | 04014886 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2000(23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Holden |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2001(6 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Honeybridge Cottage Ferry Lane Brothertoft Boston Lincolnshire PE20 3SR |
| Secretary Name | Mr Terence Anthony John Hudson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2001(9 months, 1 week after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel House Cowbridge Boston Lincolnshire PE22 7AX |
| Director Name | Gary Colin Nettleton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 The Green Helpringham Sleaford Lincolnshire NG34 0RJ |
| Director Name | Martyn Nicholas Pocklington |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Godson Avenue Heckington Sleaford Lincolnshire NG34 9SB |
| Secretary Name | Gary Colin Nettleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 The Green Helpringham Sleaford Lincolnshire NG34 0RJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Sterling House Maple Court Maple Road Tankersley Barnsley S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 November 2004 | Dissolved (1 page) |
|---|---|
| 12 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: no 2 mayflower units riverside industrial estate lealand way boston lincolnshire PE21 7SW (1 page) |
| 7 May 2002 | Statement of affairs (7 pages) |
| 7 May 2002 | Resolutions
|
| 7 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2001 | Particulars of mortgage/charge (3 pages) |
| 21 September 2001 | Return made up to 14/06/01; full list of members
|
| 29 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 18 January 2001 | New director appointed (2 pages) |
| 25 October 2000 | Secretary resigned;director resigned (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: tachoguard unit 2 riverside industrial estate lealand way boston lincolnshire PE21 7SW (1 page) |
| 12 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 20 June 2000 | Director resigned (1 page) |