Company NameTargetasset Limited
Company StatusDissolved
Company Number02851639
CategoryPrivate Limited Company
Incorporation Date8 September 1993(27 years, 4 months ago)
Dissolution Date15 September 2009 (11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Charles Ledigo
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1997(3 years, 7 months after company formation)
Appointment Duration12 years, 5 months (closed 15 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Grosvenor Close
Wilmslow
Cheshire
SK9 1QY
Director NameMrs Jane O'Neill
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1997(3 years, 7 months after company formation)
Appointment Duration12 years, 5 months (closed 15 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClare Lees Green Lane
Chinley
High Peak
Derbyshire
SK23 6BN
Secretary NameMrs Jane O'Neill
NationalityBritish
StatusClosed
Appointed07 April 1997(3 years, 7 months after company formation)
Appointment Duration12 years, 5 months (closed 15 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClare Lees Green Lane
Chinley
High Peak
Derbyshire
SK23 6BN
Director NameMr Nigel Paul Turner
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1993(1 month after company formation)
Appointment Duration3 years, 6 months (resigned 07 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Saxfield Drive
Manchester
Lancashire
M23 1PY
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed08 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed08 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameDal Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1993(1 month after company formation)
Appointment Duration3 years, 6 months (resigned 07 April 1997)
Correspondence Address2nd Floor
90 Deansgate
Manchester
Lancashire
M3 2QJ

Location

Registered AddressC/O Bedi James Associates
1 Cheadle Court Turves Road
Cheadle Hulme, Cheadle
Cheshire
SK8 6AW
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2006 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
11 September 2007Return made up to 31/08/07; no change of members (7 pages)
24 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
21 September 2006Return made up to 31/08/06; full list of members (7 pages)
17 May 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
16 September 2005Return made up to 31/08/05; full list of members (7 pages)
7 July 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
16 September 2004Return made up to 31/08/04; full list of members (7 pages)
22 April 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
19 September 2003Return made up to 31/08/03; full list of members (7 pages)
14 April 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
31 May 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
10 September 2001Return made up to 31/08/01; full list of members (6 pages)
5 March 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
13 September 2000Return made up to 31/08/00; full list of members (6 pages)
12 June 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
6 September 1999Return made up to 31/08/99; no change of members (4 pages)
6 September 1999Registered office changed on 06/09/99 from: sinclair house station road cheadle hulme cheadle cheshire SK8 5AF (1 page)
23 February 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
24 September 1998Return made up to 08/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 March 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
29 September 1997Return made up to 08/09/97; full list of members (6 pages)
4 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
4 May 1997Registered office changed on 04/05/97 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page)
1 May 1997New director appointed (2 pages)
1 May 1997New secretary appointed;new director appointed (2 pages)
1 May 1997Director resigned (1 page)
1 May 1997Secretary resigned (1 page)
19 September 1996Return made up to 08/09/96; no change of members (4 pages)
15 May 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
4 October 1995Return made up to 08/09/95; no change of members (4 pages)
12 June 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
12 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)