About

Registered Number: 03366753
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (1 year and 3 months ago)
Registered Address: Westfield House, Charles Street Hedon, East Riding Of Yorkshire, HU12 8HT

 

Established in 1997, Tara Mews Development Co. Ltd have registered office in East Riding Of Yorkshire. Currently we aren't aware of the number of employees at the the organisation. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEDGER, John 07 May 1997 - 1
LEDGER, Margaret 07 May 1997 13 March 2002 1
RIGNALL, Julie 27 May 2005 24 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Ledger/
1947-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 08 May 2018
DS01 - Striking off application by a company 25 April 2018
MR04 - N/A 05 February 2018
MR04 - N/A 05 February 2018
MR04 - N/A 05 February 2018
MR04 - N/A 05 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
TM01 - Termination of appointment of director 08 May 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 31 May 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 31 December 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 07 June 2007
395 - Particulars of a mortgage or charge 24 March 2007
287 - Change in situation or address of Registered Office 30 January 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 04 January 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
395 - Particulars of a mortgage or charge 14 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2005
395 - Particulars of a mortgage or charge 09 September 2005
363s - Annual Return 14 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
287 - Change in situation or address of Registered Office 17 March 2005
CERTNM - Change of name certificate 11 March 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 03 May 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 04 June 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 18 June 1998
395 - Particulars of a mortgage or charge 08 August 1997
287 - Change in situation or address of Registered Office 04 August 1997
395 - Particulars of a mortgage or charge 31 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1997
225 - Change of Accounting Reference Date 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
287 - Change in situation or address of Registered Office 22 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 March 2007 Fully Satisfied

N/A

Legal mortgage 01 September 2005 Fully Satisfied

N/A

Debenture 31 August 2005 Fully Satisfied

N/A

Debenture 23 July 1997 Fully Satisfied

N/A

Debenture 21 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.