Royal Tara China (U.K.) Limited

Company Name	Royal Tara China (U.K.) Limited
Company Status	Dissolved
Company Number	02852952
Category	Private Limited Company
Incorporation Date	13 September 1993(30 years, 7 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Name	Secretcount Limited

Business Activity

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

Directors

Director Name	David Carter
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1994(5 months, 1 week after company formation)
Appointment Duration	19 years, 6 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	34 Hudson Road Gee Cross Hyde Cheshire SK14 5EB

Secretary Name	Jane Carter
Nationality	British
Status	Closed
Appointed	21 February 1994(5 months, 1 week after company formation)
Appointment Duration	19 years, 6 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	34a Hudson Road Gee Cross Hyde Cheshire SK14 5EB

Director Name	Jane Elizabeth Carter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(11 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 03 September 2013)
Role	Secretary
Correspondence Address	The Beaches 34 Hudson Road Hyde Cheshire SK14 5EB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£16,781
Current Liabilities	£45,009

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

Royal Tara China (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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