About

Registered Number: 04481073
Date of Incorporation: 09/07/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/11/2015 (8 years and 6 months ago)
Registered Address: Suite 100 25 Upper Brook Street, London, W1K 7QD

 

Founded in 2002, Tavistock Corporation Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this company. Corporate Officer Limited is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORPORATE OFFICER LIMITED 07 September 2002 02 January 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 July 2015
DS01 - Striking off application by a company 09 July 2015
AA - Annual Accounts 25 March 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
AP01 - Appointment of director 06 August 2014
CH04 - Change of particulars for corporate secretary 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
CH02 - Change of particulars for corporate director 06 August 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 29 July 2013
AP01 - Appointment of director 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 12 July 2012
AP01 - Appointment of director 15 May 2012
AP01 - Appointment of director 29 September 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 18 July 2011
TM01 - Termination of appointment of director 16 November 2010
AA - Annual Accounts 05 October 2010
CH02 - Change of particulars for corporate director 14 September 2010
CH04 - Change of particulars for corporate secretary 14 September 2010
AD01 - Change of registered office address 10 September 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 16 December 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
363a - Annual Return 29 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
AA - Annual Accounts 10 December 2008
363s - Annual Return 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 28 July 2007
363s - Annual Return 28 July 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 25 July 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
AA - Annual Accounts 10 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
363s - Annual Return 10 August 2005
363s - Annual Return 29 July 2004
288c - Notice of change of directors or secretaries or in their particulars 11 June 2004
AA - Annual Accounts 19 May 2004
225 - Change of Accounting Reference Date 08 August 2003
363s - Annual Return 21 July 2003
287 - Change in situation or address of Registered Office 31 May 2003
288a - Notice of appointment of directors or secretaries 01 December 2002
288a - Notice of appointment of directors or secretaries 01 December 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
287 - Change in situation or address of Registered Office 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
NEWINC - New incorporation documents 09 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.