Tarbrook Construction Limited

Company Name	Tarbrook Construction Limited
Company Status	Dissolved
Company Number	04097174
Category	Private Limited Company
Incorporation Date	26 October 2000(23 years, 6 months ago)
Dissolution Date	24 January 2013 (11 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Sherman Webb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Burnham Road Dagenham Essex RM9 4RA

Director Name	Alan George Barnett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Harty Close Grays Essex RM16 2BH

Secretary Name	Mr Sherman Webb
Nationality	British
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Singleton Road Dagenham Essex RM9 5ET

Secretary Name	Mr Christopher Simon Cook
Nationality	English
Status	Resigned
Appointed	19 September 2003(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2008)
Role	Construction
Country of Residence	England
Correspondence Address	46 Grenville Gardens Woodford Green Essex IG8 7AQ

Director Name	Mr Christopher Simon Cook
Date of Birth	December 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 2004(3 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2008)
Role	Building
Country of Residence	England
Correspondence Address	46 Grenville Gardens Woodford Green Essex IG8 7AQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Harper Lewis Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2010)
Correspondence Address	Uk House 315 Collier Row Lane Romford Essex RM5 3ND

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 January 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2013	Final Gazette dissolved following liquidation (1 page)
24 October 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 October 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 August 2011	Statement of affairs with form 4.19 (9 pages)
24 August 2011	Registered office address changed from Hainault House Billet Road Romford Essex RM6 5SX on 24 August 2011 (2 pages)
24 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 August 2011	Statement of affairs with form 4.19 (9 pages)
24 August 2011	Appointment of a voluntary liquidator (1 page)
24 August 2011	Registered office address changed from Hainault House Billet Road Romford Essex RM6 5SX on 24 August 2011 (2 pages)
24 August 2011	Appointment of a voluntary liquidator (1 page)
24 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-11 (1 page)
5 August 2011	Termination of appointment of Harper Lewis Secretarial Limited as a secretary (1 page)
5 August 2011	Termination of appointment of Harper Lewis Secretarial Limited as a secretary (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 2 (4 pages)
5 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-05 GBP 2 (4 pages)
16 July 2010	Amended total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2010	Amended accounts made up to 31 March 2007 (6 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 February 2010	Appointment of Harper Lewis Secretarial Limited as a secretary (2 pages)
10 February 2010	Appointment of Harper Lewis Secretarial Limited as a secretary (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010	Director's details changed for Mr Sherman Webb on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Sherman Webb on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Sherman Webb on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Sherman Webb on 26 October 2009 (2 pages)
18 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Sherman Webb on 26 October 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 December 2008	Return made up to 26/10/08; full list of members (3 pages)
9 December 2008	Return made up to 26/10/08; full list of members (3 pages)
2 December 2008	Return made up to 26/10/07; full list of members (3 pages)
2 December 2008	Appointment terminated director and secretary christopher cook (1 page)
2 December 2008	Appointment Terminated Director and Secretary christopher cook (1 page)
2 December 2008	Return made up to 26/10/07; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 November 2006	Return made up to 26/10/06; full list of members (2 pages)
3 November 2006	Return made up to 26/10/06; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 December 2005	Return made up to 26/10/05; full list of members (7 pages)
5 December 2005	Return made up to 26/10/05; full list of members (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2004	Return made up to 26/10/04; full list of members (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 November 2004	Return made up to 26/10/04; full list of members (7 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Secretary resigned (1 page)
18 November 2003	Return made up to 26/10/03; full list of members (8 pages)
18 November 2003	Return made up to 26/10/03; full list of members (8 pages)
26 September 2003	New secretary appointed (2 pages)
26 September 2003	New secretary appointed (2 pages)
25 September 2003	Secretary resigned;director resigned (1 page)
25 September 2003	Secretary resigned;director resigned (1 page)
7 March 2003	Return made up to 26/10/02; full list of members (7 pages)
7 March 2003	Return made up to 26/10/02; full list of members (7 pages)
19 April 2002	Registered office changed on 19/04/02 from: lesser and co chartered accountants 110 station road north chingford london E4 6AB (1 page)
19 April 2002	Registered office changed on 19/04/02 from: lesser and co chartered accountants 110 station road north chingford london E4 6AB (1 page)
26 November 2001	Return made up to 26/10/01; full list of members (6 pages)
26 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
28 September 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
16 July 2001	Registered office changed on 16/07/01 from: 110 station road north chingford london E4 6AB (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: 110 station road north chingford london E4 6AB (1 page)
16 July 2001	New secretary appointed;new director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Registered office changed on 09/11/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
9 November 2000	Registered office changed on 09/11/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
26 October 2000	Incorporation (16 pages)
26 October 2000	Incorporation (16 pages)

Tarbrook Construction Limited

Business Activity

Directors

Location

Accounts

Filing History

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