TACADE

Key Data

Status

Dissolved

Company No.

01835701

Incorporation date

23/07/1984

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1984)

03/04/2013

Final Gazette dissolved following liquidation

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03/01/2013

Return of final meeting in a creditors' voluntary winding up

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06/03/2012

Notice to Registrar of Companies of Notice of disclaimer

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06/03/2012

Statement of affairs with form 4.19

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06/03/2012

Appointment of a voluntary liquidator

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06/03/2012

Resolutions

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05/02/2012

Termination of appointment of John Cooke as a director on 2012-01-07

View PDF (1 pages)

05/02/2012

Termination of appointment of Carolyn Rosemary Jones as a director on 2012-01-19

View PDF (1 pages)

05/02/2012

Registered office address changed from Old Exchange Buildings 6 st Anns Passage King Street Manchester M2 6AD on 2012-02-06

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-10-22 no member list

View PDF (9 pages)

06/07/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

24/11/2010

Annual return made up to 2010-10-22 no member list

View PDF (9 pages)

24/11/2010

Appointment of Ms Carolyn Jones as a director

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24/11/2010

Director's details changed for Gael Armstrong on 2010-01-21

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23/11/2010

Termination of appointment of Geoffrey Monaghan as a director

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23/11/2010

Termination of appointment of Doreen Massey as a director

View PDF (1 pages)

22/04/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

18/11/2009

Annual return made up to 2009-10-22 no member list

View PDF (6 pages)

18/11/2009

Director's details changed for Baroness Doreen Elizabeth Massey on 2009-10-22

View PDF (2 pages)

18/11/2009

Director's details changed for Gael Armstrong on 2009-10-22

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17/11/2009

Director's details changed for Ian Macrae Young on 2009-10-22

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17/11/2009

Director's details changed for Hazel Slavin on 2009-10-22

View PDF (2 pages)

17/11/2009

Director's details changed for Geoffrey Monaghan on 2009-10-22

View PDF (2 pages)

17/11/2009

Director's details changed for Andrew Charles Kutty Vergis on 2009-10-22

View PDF (2 pages)

17/11/2009

Director's details changed for Mr John Cooke on 2009-10-22

View PDF (2 pages)

17/11/2009

Director's details changed for Roger Ashley Daw on 2009-10-22

View PDF (2 pages)

17/11/2009

Secretary's details changed for Martin James Buczkiewicz on 2009-11-18

View PDF (1 pages)

12/03/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

07/01/2009

Annual return made up to 22/10/08

View PDF (7 pages)

07/01/2009

Director appointed ian macrae young

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07/01/2009

Director's Change of Particulars / roger daw / 06/01/2009 / HouseName/Number was: , now: milton villa; Street was: oasland's house, now: eastbourne road; Area was: 4 broad lane, now: ; Post Town was: cottenham, now: seaford; Region was: cambridgeshire, now: east sussex; Post Code was: CB24 8AJ, now: BN25 4BB

View PDF (1 pages)

07/01/2009

Director's Change of Particulars / geoffrey monaghan / 06/12/2008 / Occupation was: detective sergeant, now: regional drugs and hiv/aids ex

View PDF (1 pages)

07/01/2009

Director's Change of Particulars / andrew kutty vergis / 06/01/2009 / HouseName/Number was: , now: flat 10; Street was: 121 northchurch road, now: 24 bartholomew square; Area was: islington, now: ; Post Code was: N1 3NU, now: EC1V 3QT; Occupation was: solicitor, now: general counsel

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18/11/2008

Appointment Terminated Director paul green

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18/11/2008

Appointment Terminated Director brian ferguson

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

16/06/2008

Auditor's resignation

View PDF (2 pages)

02/11/2007

Annual return made up to 22/10/07

View PDF (8 pages)

02/11/2007

Director resigned

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22/03/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Annual return made up to 22/10/06

View PDF (7 pages)

02/11/2006

Director's particulars changed;director resigned

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20/06/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

14/11/2005

Annual return made up to 22/10/05

View PDF (7 pages)

14/11/2005

Director's particulars changed

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14/03/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

Annual return made up to 22/10/04

View PDF (7 pages)

09/11/2004

Secretary's particulars changed;secretary resigned;director's particulars changed

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17/10/2004

New director appointed

View PDF (2 pages)

17/10/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

12/11/2003

Annual return made up to 22/10/03

View PDF (7 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

10/12/2002

New director appointed

View PDF (2 pages)

21/11/2002

Annual return made up to 22/10/02

View PDF (6 pages)

21/11/2002

Registered office changed on 22/11/02

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26/06/2002

Director's particulars changed

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

05/02/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

18/11/2001

Annual return made up to 22/10/01

View PDF (4 pages)

27/12/2000

Full accounts made up to 2000-09-30

View PDF (28 pages)

07/11/2000

Annual return made up to 22/10/00

View PDF (5 pages)

07/11/2000

Director's particulars changed

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07/11/2000

Director resigned

View PDF (1 pages)

13/01/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

14/11/1999

Annual return made up to 22/10/99

View PDF (5 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

14/04/1999

Memorandum and Articles of Association

View PDF (24 pages)

12/01/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

19/11/1998

Annual return made up to 22/10/98

View PDF (6 pages)

27/10/1998

Memorandum and Articles of Association

View PDF (24 pages)

19/01/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

25/11/1997

Annual return made up to 22/10/97

View PDF (6 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

20/11/1996

Annual return made up to 22/10/96

View PDF (4 pages)

06/11/1996

New director appointed

View PDF (2 pages)

31/01/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

21/11/1995

Annual return made up to 22/10/95

View PDF (4 pages)

22/04/1995

Director resigned

View PDF (2 pages)

21/04/1995

Declaration of satisfaction of mortgage/charge

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16/11/1994

Annual return made up to 22/10/94

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02/10/1994

Accounting reference date extended from 31/03 to 30/09

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18/07/1994

Full accounts made up to 1994-03-31

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23/06/1994

Director resigned

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18/12/1993

New director appointed

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22/11/1993

Annual return made up to 22/10/93

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22/11/1993

Director's particulars changed;director resigned

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04/07/1993

Full accounts made up to 1993-03-31

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13/06/1993

New director appointed

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26/11/1992

Annual return made up to 22/10/92

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26/11/1992

Director's particulars changed

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04/10/1992

New director appointed

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23/06/1992

Full accounts made up to 1992-03-31

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29/03/1992

Director resigned

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29/03/1992

Director resigned

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29/03/1992

Director resigned

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29/03/1992

Director resigned

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30/10/1991

Annual return made up to 22/10/91

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10/07/1991

Full accounts made up to 1991-03-31

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04/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1990

Full accounts made up to 1990-03-31

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22/10/1990

Annual return made up to 27/08/90

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04/09/1990

Director resigned

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04/09/1990

Resolutions

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03/04/1990

Director resigned

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07/01/1990

Annual return made up to 22/10/89

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07/01/1990

Registered office changed on 08/01/90 from: 3RD floor furness house trafford road salford M5 2XJ

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06/12/1989

Full accounts made up to 1989-03-31

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13/11/1989

Particulars of mortgage/charge

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18/10/1989

Director resigned

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19/06/1989

Director resigned

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29/11/1988

Annual return made up to 14/10/88

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18/08/1988

Full accounts made up to 1988-03-31

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21/07/1988

Director resigned;new director appointed

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26/11/1987

Annual return made up to 25/09/87

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14/10/1987

Full accounts made up to 1987-03-31

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05/10/1987

Director resigned;new director appointed

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10/06/1987

Full accounts made up to 1986-03-31

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18/05/1987

Certificate of change of name

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30/01/1987

Annual return made up to 31/12/86

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13/08/1986

New director appointed

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20/05/1986

New director appointed

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23/07/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Green, Paul	Director	25/05/2006 - 09/04/2008	2
Kutty Vergis, Andrew Charles	Director	24/01/2003 - Present	3
Malone, Michael David	Director	01/12/1993 - 01/02/2006	1
Ferguson, Brian Harry	Director	01/02/2006 - 06/11/2008	2
Massey, Doreen Elizabeth, Baroness	Director	07/03/1997 - 21/01/2010	2

Persons with Significant Control

No PSC data available.

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Description

About TACADE

TACADE is an(a) Dissolved company incorporated on 23/07/1984 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TACADE?

TACADE is currently Dissolved. It was registered on 23/07/1984 and dissolved on 03/04/2013.

Where is TACADE located?

TACADE is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What does TACADE do?

TACADE operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for TACADE?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.