Company NameTax Return 1997 Limited
Company StatusDissolved
Company Number03094869
CategoryPrivate Limited Company
Incorporation Date24 August 1995(28 years, 8 months ago)
Dissolution Date17 June 2003 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Ian Richard Marcel Connor
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address515 Burnley Lane
Chadderton
Oldham
Lancashire
OL9 0BW
Director NameIan William Richardson
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address1 Beech Drive
Horsforth
Leeds
LS18 4LD
Secretary NameIan William Richardson
NationalityBritish
StatusClosed
Appointed24 August 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address1 Beech Drive
Horsforth
Leeds
LS18 4LD
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed24 August 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressVictoria Buildings
9 Silver Street
Bury
Lancashire
BL9 0EU
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2002 (21 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
21 January 2003Application for striking-off (1 page)
25 July 2002Accounts for a dormant company made up to 31 May 2002 (4 pages)
3 April 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
30 August 2001Return made up to 24/08/01; full list of members (6 pages)
4 April 2001Accounts for a small company made up to 31 May 2000 (4 pages)
18 September 2000Return made up to 24/08/00; full list of members (6 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (4 pages)
26 October 1999Return made up to 24/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (3 pages)
10 September 1998Return made up to 24/08/98; no change of members (4 pages)
2 April 1998Accounts for a small company made up to 31 May 1997 (3 pages)
29 September 1997Return made up to 24/08/97; no change of members (4 pages)
6 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 May 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
6 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 September 1996Return made up to 24/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 May 1996Accounting reference date notified as 31/05 (1 page)
7 September 1995Registered office changed on 07/09/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN (1 page)
7 September 1995Director resigned;new director appointed (2 pages)
7 September 1995Memorandum and Articles of Association (2 pages)
7 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 September 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 August 1995Incorporation (22 pages)