| Company Name | Tarmigon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626472 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Archibald Wilson Montgomery |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2006(3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 3 Dalgarven Wynd Whitehurst Park Kilwinning Ayrshire KA13 6DD Scotland |
| Secretary Name | Lorraine Montgomery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 3 Dalgarven Wynd Kilwinning Ayrshire KA13 6DD Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Archibald Wilson Montgomery 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs Lorraine Montgomery 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £4,775 |
| Current Liabilities | £5,705 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2014 | Application to strike the company off the register (4 pages) |
| 19 March 2014 | Application to strike the company off the register (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 4 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 4 August 2007 | Secretary resigned (1 page) |
| 4 August 2007 | Secretary resigned (1 page) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 23 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 4 April 2006 | Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2006 | Ad 20/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 4 April 2006 | New director appointed (1 page) |
| 4 April 2006 | New director appointed (1 page) |
| 4 April 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 1 December 2005 | Resolutions
|
| 1 December 2005 | Resolutions
|
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Incorporation (9 pages) |
| 17 November 2005 | Incorporation (9 pages) |