Tacade

Company Name	Tacade
Company Status	Dissolved
Company Number	01835701
Category	Private Unlimited
Incorporation Date	24 July 1984(39 years, 9 months ago)
Dissolution Date	4 April 2013 (11 years ago)
Previous Name	T.A.C.A.D.E.

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Hazel Slavin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	21 years, 5 months (closed 04 April 2013)
Role	Independent Health Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Prospect Place London NW2 2JX

Director Name	Mr Andrew Charles Kutty Vergis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(18 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 04 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 10 24 Bartholomew Square London GC1V 3QT

Director Name	Mr Roger Ashley Daw
Date of Birth	March 1943 (Born 81 years ago)
Nationality	English
Status	Closed
Appointed	07 October 2004(20 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 04 April 2013)
Role	Education Consultant
Country of Residence	England
Correspondence Address	Milton Villa Eastbourne Road Seaford East Sussex BN25 4BB

Secretary Name	Mr Martin James Buczkiewicz
Nationality	British
Status	Closed
Appointed	07 October 2004(20 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 04 April 2013)
Role	Company Director
Correspondence Address	6 Orchard Close Osgathorpe Loughborough Leicestershire LE12 9UF

Director Name	Gael Armstrong
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(22 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 April 2013)
Role	Formerly Head Of Uk Relationship Managers
Country of Residence	United Kingdom
Correspondence Address	40 Fairway Guildford Surrey GU1 2XW

Director Name	Ian Macrae Young
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2008(23 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 April 2013)
Role	Health Promotion Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Frogston Avenue Edinburgh EH10 7AQ Scotland

Director Name	Lynda Finn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 February 1992)
Role	Education Officer
Country of Residence	United Kingdom
Correspondence Address	12 Dovey Lodge Bewdley Street London N1 1HG

Director Name	Charles Edward Wise
Date of Birth	June 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 1995)
Role	Education Adviser
Correspondence Address	Brantwood Combe Chalford Hill Stroud Gloucestershire GL6 8BS Wales

Director Name	Charles Ryder
Date of Birth	November 1923 (Born 100 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 1992)
Role	Retired College Lecturer
Correspondence Address	9 Astons Close Brierley Hill West Midlands DY5 2QT

Director Name	Dr Margaret Anne Jones
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 February 1992)
Role	Administrator
Correspondence Address	Rowans Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Director Name	Graham George
Date of Birth	December 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 1994)
Role	Retired Headmaster
Correspondence Address	2606 Uxbridge Road Mill End Rickmansworth WD3 2EA

Director Name	Nancy Elliott
Date of Birth	June 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 February 1992)
Role	Retired Inspector Of Schools
Correspondence Address	Coromandel Burnoffield Newcastle Upon Tyne NE1 6AZ

Secretary Name	Mr Stanley Morgan
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	1 Broadway Mews Hale Altrincham Cheshire WA15 0PH

Director Name	Mr John Cooke
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(8 years after company formation)
Appointment Duration	19 years, 5 months (resigned 07 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Montague Walk Upper Poppleton York North Yorkshire YO26 6JG

Director Name	Nigel Brian Munday
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 4 months after company formation)
Appointment Duration	-2 years, 10 months (resigned 23 October 1991)
Role	General Manager
Correspondence Address	86 Plymouth Drive Stubbington Fareham Hampshire PO14 3SP

Director Name	Roy Bailie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(8 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	60 Balymena Road Doagh Ballyclare Belfast Northern Ireland

Director Name	Michael David Malone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(9 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 February 2006)
Role	Solicitor
Correspondence Address	Cark Farm Cark In Cartmel Grange Over Sands LA11 7PE

Director Name	John Malcolm Rae
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(12 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 December 2006)
Role	Retired
Correspondence Address	2s Cedar Lodge Lythe Hill Park Haslemere Surrey GU27 3TD

Director Name	Prof Lee Adams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 2000)
Role	Director Of Health Promotion
Country of Residence	England
Correspondence Address	63 Bower Road Sheffield Yorkshire S10 1ER

Director Name	Baroness Doreen Elizabeth Massey
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(12 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 January 2010)
Role	Chair Nta & Labour Peer
Country of Residence	United Kingdom
Correspondence Address	34 Ravenswood Road London SW12 9JP

Director Name	Geoffrey Monaghan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2002(17 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 January 2010)
Role	Regional Drugs And Hiv/Aids Ex
Country of Residence	United Kingdom
Correspondence Address	13 Saint Michaels Terrace Alexandra Palace London N22 7SJ

Director Name	Dr Faith Hill
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 January 2007)
Role	Divisional Director Medical Ed
Correspondence Address	28 Velmore Road Chandlers Ford Eastleigh Hampshire SO53 3HE

Secretary Name	David Miles Watson
Nationality	British
Status	Resigned
Appointed	01 July 2003(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	8 Trimingham Drive Bury Lancashire BL8 1HB

Director Name	Brian Harry Ferguson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2008)
Role	Corporate Banker Retired
Correspondence Address	32 Belfield Road Didsbury Manchester Greater Manchester M20 6BH

Director Name	Paul Green
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 2008)
Role	Employment Lawyer
Correspondence Address	5 Clifton Avenue Altrincham Cheshire WA15 8HE

Director Name	Miss Carolyn Rosemary Jones
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(25 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 January 2012)
Role	Solicitor Of Insolvency & Corporate Recovery
Country of Residence	United Kingdom
Correspondence Address	60 Oakley Road London Greater London N1 3LS

Contact

Website	tacade.com/

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£286,307
Net Worth	£49,311
Cash	£10,364
Current Liabilities	£57,488

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2013	Final Gazette dissolved following liquidation (1 page)
4 April 2013	Final Gazette dissolved following liquidation (1 page)
4 January 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
4 January 2013	Return of final meeting in a creditors' voluntary winding up (10 pages)
7 March 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 March 2012	Statement of affairs with form 4.19 (7 pages)
7 March 2012	Appointment of a voluntary liquidator (2 pages)
7 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-22 (1 page)
7 March 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 March 2012	Appointment of a voluntary liquidator (2 pages)
7 March 2012	Statement of affairs with form 4.19 (7 pages)
6 February 2012	Termination of appointment of John Cooke as a director on 7 January 2012 (1 page)
6 February 2012	Termination of appointment of Carolyn Jones as a director (1 page)
6 February 2012	Registered office address changed from Old Exchange Buildings 6 st Anns Passage King Street Manchester M2 6AD on 6 February 2012 (1 page)
6 February 2012	Termination of appointment of John Cooke as a director (1 page)
6 February 2012	Termination of appointment of Carolyn Rosemary Jones as a director on 19 January 2012 (1 page)
6 February 2012	Registered office address changed from Old Exchange Buildings 6 St Anns Passage King Street Manchester M2 6AD on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Old Exchange Buildings 6 St Anns Passage King Street Manchester M2 6AD on 6 February 2012 (1 page)
23 November 2011	Annual return made up to 22 October 2011 no member list (9 pages)
23 November 2011	Annual return made up to 22 October 2011 no member list (9 pages)
7 July 2011	Accounts made up to 30 September 2010 (21 pages)
7 July 2011	Full accounts made up to 30 September 2010 (21 pages)
25 November 2010	Appointment of Ms Carolyn Jones as a director (2 pages)
25 November 2010	Director's details changed for Gael Armstrong on 21 January 2010 (2 pages)
25 November 2010	Annual return made up to 22 October 2010 no member list (9 pages)
25 November 2010	Director's details changed for Gael Armstrong on 21 January 2010 (2 pages)
25 November 2010	Annual return made up to 22 October 2010 no member list (9 pages)
25 November 2010	Appointment of Ms Carolyn Jones as a director (2 pages)
24 November 2010	Termination of appointment of Doreen Massey as a director (1 page)
24 November 2010	Termination of appointment of Doreen Massey as a director (1 page)
24 November 2010	Termination of appointment of Geoffrey Monaghan as a director (1 page)
24 November 2010	Termination of appointment of Geoffrey Monaghan as a director (1 page)
23 April 2010	Accounts made up to 30 September 2009 (21 pages)
23 April 2010	Full accounts made up to 30 September 2009 (21 pages)
19 November 2009	Director's details changed for Gael Armstrong on 22 October 2009 (2 pages)
19 November 2009	Director's details changed for Baroness Doreen Elizabeth Massey on 22 October 2009 (2 pages)
19 November 2009	Annual return made up to 22 October 2009 no member list (6 pages)
19 November 2009	Director's details changed for Gael Armstrong on 22 October 2009 (2 pages)
19 November 2009	Annual return made up to 22 October 2009 no member list (6 pages)
19 November 2009	Director's details changed for Baroness Doreen Elizabeth Massey on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Charles Kutty Vergis on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Hazel Slavin on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Ian Macrae Young on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Roger Ashley Daw on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr John Cooke on 22 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Martin James Buczkiewicz on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Andrew Charles Kutty Vergis on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Roger Ashley Daw on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Geoffrey Monaghan on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Hazel Slavin on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Ian Macrae Young on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Geoffrey Monaghan on 22 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Martin James Buczkiewicz on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Mr John Cooke on 22 October 2009 (2 pages)
13 March 2009	Full accounts made up to 30 September 2008 (20 pages)
13 March 2009	Accounts made up to 30 September 2008 (20 pages)
8 January 2009	Annual return made up to 22/10/08 (7 pages)
8 January 2009	Director's change of particulars / geoffrey monaghan / 06/12/2008 (1 page)
8 January 2009	Director's change of particulars / roger daw / 06/01/2009 (1 page)
8 January 2009	Director's Change of Particulars / geoffrey monaghan / 06/12/2008 / Occupation was: detective sergeant, now: regional drugs and hiv/aids ex (1 page)
8 January 2009	Director appointed ian macrae young (2 pages)
8 January 2009	Director's change of particulars / andrew kutty vergis / 06/01/2009 (1 page)
8 January 2009	Director's Change of Particulars / andrew kutty vergis / 06/01/2009 / HouseName/Number was: , now: flat 10; Street was: 121 northchurch road, now: 24 bartholomew square; Area was: islington, now: ; Post Code was: N1 3NU, now: EC1V 3QT; Occupation was: solicitor, now: general counsel (1 page)
8 January 2009	Annual return made up to 22/10/08 (7 pages)
8 January 2009	Director appointed ian macrae young (2 pages)
8 January 2009	Director's Change of Particulars / roger daw / 06/01/2009 / HouseName/Number was: , now: milton villa; Street was: oasland's house, now: eastbourne road; Area was: 4 broad lane, now: ; Post Town was: cottenham, now: seaford; Region was: cambridgeshire, now: east sussex; Post Code was: CB24 8AJ, now: BN25 4BB (1 page)
19 November 2008	Appointment terminated director brian ferguson (1 page)
19 November 2008	Appointment terminated director paul green (1 page)
19 November 2008	Appointment Terminated Director brian ferguson (1 page)
19 November 2008	Appointment Terminated Director paul green (1 page)
17 June 2008	Full accounts made up to 30 September 2007 (20 pages)
17 June 2008	Auditor's resignation (2 pages)
17 June 2008	Accounts made up to 30 September 2007 (20 pages)
17 June 2008	Auditor's resignation (2 pages)
3 November 2007	Annual return made up to 22/10/07 (8 pages)
3 November 2007	Annual return made up to 22/10/07 363(288) ‐ Director resigned (8 pages)
23 March 2007	Full accounts made up to 30 September 2006 (20 pages)
23 March 2007	Accounts made up to 30 September 2006 (20 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
3 November 2006	Annual return made up to 22/10/06 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 November 2006	Annual return made up to 22/10/06 (7 pages)
21 June 2006	Accounts made up to 30 September 2005 (19 pages)
21 June 2006	Full accounts made up to 30 September 2005 (19 pages)
15 November 2005	Annual return made up to 22/10/05 363(288) ‐ Director's particulars changed (7 pages)
15 November 2005	Annual return made up to 22/10/05 (7 pages)
15 March 2005	Full accounts made up to 30 September 2004 (18 pages)
15 March 2005	Accounts made up to 30 September 2004 (18 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
10 November 2004	Annual return made up to 22/10/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
10 November 2004	Annual return made up to 22/10/04 (7 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
23 March 2004	Accounts made up to 30 September 2003 (17 pages)
23 March 2004	Full accounts made up to 30 September 2003 (17 pages)
13 November 2003	Annual return made up to 22/10/03 (7 pages)
13 November 2003	Annual return made up to 22/10/03 (7 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
30 January 2003	Accounts made up to 30 September 2002 (17 pages)
30 January 2003	Full accounts made up to 30 September 2002 (17 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
22 November 2002	Annual return made up to 22/10/02 363(287) ‐ Registered office changed on 22/11/02 (6 pages)
22 November 2002	Annual return made up to 22/10/02 (6 pages)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
6 February 2002	Accounts made up to 30 September 2001 (13 pages)
6 February 2002	Full accounts made up to 30 September 2001 (13 pages)
19 November 2001	Annual return made up to 22/10/01 (4 pages)
19 November 2001	Annual return made up to 22/10/01 (4 pages)
28 December 2000	Accounts made up to 30 September 2000 (28 pages)
28 December 2000	Full accounts made up to 30 September 2000 (28 pages)
8 November 2000	Annual return made up to 22/10/00 363(288) ‐ Director's particulars changed (5 pages)
8 November 2000	Annual return made up to 22/10/00 (5 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
14 January 2000	Accounts made up to 30 September 1999 (13 pages)
14 January 2000	Full accounts made up to 30 September 1999 (13 pages)
15 November 1999	Annual return made up to 22/10/99 (5 pages)
15 November 1999	Annual return made up to 22/10/99 (5 pages)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	Director resigned (1 page)
15 April 1999	Memorandum and Articles of Association (24 pages)
15 April 1999	Memorandum and Articles of Association (24 pages)
13 January 1999	Full accounts made up to 30 September 1998 (13 pages)
13 January 1999	Accounts made up to 30 September 1998 (13 pages)
20 November 1998	Annual return made up to 22/10/98 (6 pages)
20 November 1998	Annual return made up to 22/10/98 (6 pages)
28 October 1998	Memorandum and Articles of Association (24 pages)
28 October 1998	Memorandum and Articles of Association (24 pages)
20 January 1998	Full accounts made up to 30 September 1997 (15 pages)
20 January 1998	Accounts made up to 30 September 1997 (15 pages)
26 November 1997	Annual return made up to 22/10/97 (6 pages)
26 November 1997	Annual return made up to 22/10/97 (6 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Director's particulars changed (1 page)
9 January 1997	Accounts made up to 30 September 1996 (13 pages)
9 January 1997	Full accounts made up to 30 September 1996 (13 pages)
21 November 1996	Annual return made up to 22/10/96 (4 pages)
21 November 1996	Annual return made up to 22/10/96 (4 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
1 February 1996	Full accounts made up to 30 September 1995 (12 pages)
1 February 1996	Accounts made up to 30 September 1995 (12 pages)
22 November 1995	Annual return made up to 22/10/95 (4 pages)
22 November 1995	Annual return made up to 22/10/95 (4 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1991	Particulars of mortgage/charge (3 pages)
5 June 1991	Particulars of mortgage/charge (3 pages)
24 July 1984	Incorporation (33 pages)
24 July 1984	Incorporation (33 pages)

Tacade

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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