Company NameTai Ceredigion Limited
DirectorCatherine Yvonne Simpson
Company StatusConverted / Closed
Company Number06424033
CategoryConverted/Closed
Incorporation Date12 November 2007 (11 years, 10 months ago)
Previous NameStillness 914 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Catherine Yvonne Simpson
Date of BirthJuly 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2008(10 months, 3 weeks after company formation)
Appointment Duration10 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Edward Avenue
Manchester
Greater Manchester
M21 9FH
Director NameT&H Directors Limited (Corporation)
StatusResigned
Appointed12 November 2007(same day as company formation)
Correspondence AddressSceptre Court
40 Tower Hill
London
EC3N 4DX
Secretary NameT&H Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 November 2007(same day as company formation)
Correspondence AddressSceptre Court
40 Tower Hill
London
EC3N 4DX

Location

Registered AddressC/O Trowers & Hamlins Llp
Heron House Albert Square
Manchester
M2 5HD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 May 2009Conversion to i&ps (2 pages)
26 May 2009Resolutions
  • RES13 ‐ Convert to i&ps 11/05/2009
(2 pages)
28 March 2009Registered office changed on 28/03/2009 from sceptre court 40 tower hill london EC3N 4DX (1 page)
27 March 2009Appointment terminated director t&h directors LIMITED (2 pages)
27 March 2009Appointment terminated secretary t&h secretarial services LIMITED (2 pages)
27 March 2009Location of register of members (1 page)
18 November 2008Return made up to 12/11/08; full list of members (3 pages)
7 October 2008Director appointed catherine yvonne simpson (2 pages)
3 January 2008Company name changed stillness 914 LIMITED\certificate issued on 03/01/08 (2 pages)
12 November 2007Incorporation (20 pages)