Company NameRoyal Tara China (U.K.) Limited
Company StatusDissolved
Company Number02852952
CategoryPrivate Limited Company
Incorporation Date13 September 1993(27 years, 4 months ago)
Dissolution Date3 September 2013 (7 years, 4 months ago)
Previous NameSecretcount Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameDavid Carter
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1994(5 months, 1 week after company formation)
Appointment Duration19 years, 6 months (closed 03 September 2013)
RoleCompany Director
Correspondence Address34 Hudson Road
Gee Cross
Hyde
Cheshire
SK14 5EB
Secretary NameJane Carter
NationalityBritish
StatusClosed
Appointed21 February 1994(5 months, 1 week after company formation)
Appointment Duration19 years, 6 months (closed 03 September 2013)
RoleCompany Director
Correspondence Address34a Hudson Road
Gee Cross
Hyde
Cheshire
SK14 5EB
Director NameJane Elizabeth Carter
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2005(11 years, 4 months after company formation)
Appointment Duration8 years, 7 months (closed 03 September 2013)
RoleSecretary
Correspondence AddressThe Beaches
34 Hudson Road
Hyde
Cheshire
SK14 5EB
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed13 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
Appointed13 September 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressCapital House
272 Manchester Road
Droylsden
Manchester
M43 6PW
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardDroylsden West
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at 1David Carter
50.00%
Ordinary
50 at 1Ms Jane Carter
50.00%
Ordinary

Financials

Year2014
Net Worth-£16,781
Current Liabilities£45,009

Accounts

Latest Accounts31 March 2008 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013First Gazette notice for voluntary strike-off (1 page)
15 November 2012Compulsory strike-off action has been suspended (1 page)
25 September 2012First Gazette notice for compulsory strike-off (1 page)
12 June 2010Compulsory strike-off action has been suspended (2 pages)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
15 September 2009Return made up to 06/09/09; full list of members (4 pages)
27 March 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 November 2008Return made up to 06/09/08; full list of members (4 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008Registered office changed on 25/01/08 from: 5 old street ashton under lyne lancashire OL6 6YA (1 page)
4 October 2007Return made up to 06/09/07; no change of members (8 pages)
19 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 October 2006Return made up to 06/09/06; full list of members (7 pages)
22 March 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 October 2005Return made up to 06/09/05; full list of members (7 pages)
10 February 2005New director appointed (1 page)
19 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 October 2004Return made up to 06/09/04; full list of members (6 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 October 2003Return made up to 06/09/03; full list of members (6 pages)
9 October 2003Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
6 February 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 January 2003Return made up to 06/09/02; full list of members (6 pages)
14 November 2002Registered office changed on 14/11/02 from: 74 compstall road romiley stockport cheshire SK6 4DE (1 page)
24 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 September 2001Return made up to 06/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 2000Return made up to 06/09/00; full list of members (6 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
24 September 1999Return made up to 06/09/99; no change of members (4 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
21 September 1998Return made up to 06/09/98; no change of members (4 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
20 October 1997Return made up to 06/09/97; full list of members (6 pages)
27 December 1996Accounts for a small company made up to 31 December 1995 (5 pages)
13 October 1996Return made up to 06/09/96; no change of members (4 pages)
8 September 1995Accounts for a small company made up to 30 September 1994 (5 pages)
8 September 1995Return made up to 06/09/95; no change of members (4 pages)
8 September 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
31 July 1995Registered office changed on 31/07/95 from: c/o snow kellett & co st james's buildings oxford street manchester M1 6FN (1 page)