TACTICAL RESOURCE LIMITED

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TACTICAL RESOURCE LIMITED

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Key Data

Status

Dissolved

Company No.

04586754

Incorporation date

10/11/2002

Size

Full

Contacts

Registered address

Registered address

5th Floor 215 Great Portland Street, London W1W 5PNCopy
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Latest events (Record since 10/11/2002)
dot icon03/03/2013
Final Gazette dissolved following liquidation
dot icon03/12/2012
Return of final meeting in a members' voluntary winding up
dot icon25/10/2012
Liquidators' statement of receipts and payments to 2012-08-24
dot icon03/10/2011
Director's details changed for Cavendish Directors Limited on 2010-06-09
dot icon03/10/2011
Secretary's details changed for Cavendish Directors Limited on 2010-06-09
dot icon12/09/2011
Appointment of a voluntary liquidator
dot icon08/09/2011
Declaration of solvency
dot icon08/09/2011
Resolutions
dot icon02/12/2010
Statement by Directors
dot icon02/12/2010
Solvency Statement dated 24/11/10
dot icon02/12/2010
Resolutions
dot icon02/12/2010
Statement of capital on 2010-12-03
dot icon29/11/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon17/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon11/10/2010
Resolutions
dot icon22/06/2010
Full accounts made up to 2009-11-29
dot icon15/06/2010
Director's details changed for Sarah Anderson on 2010-06-15
dot icon10/06/2010
Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 2010-06-11
dot icon11/05/2010
Termination of appointment of Cavendish Services Limited as a secretary
dot icon11/05/2010
Appointment of Cavendish Directors Limited as a secretary
dot icon13/12/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon30/09/2009
Full accounts made up to 2008-11-30
dot icon25/08/2009
Resolutions
dot icon04/02/2009
Return made up to 11/11/08; full list of members
dot icon30/09/2008
Full accounts made up to 2007-12-02
dot icon16/04/2008
Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
dot icon15/04/2008
Director appointed sarah anderson
dot icon14/04/2008
Appointment Terminated Director andrik fuellberg
dot icon11/02/2008
New director appointed
dot icon04/02/2008
Director resigned
dot icon15/11/2007
Return made up to 11/11/07; full list of members
dot icon15/11/2007
Secretary's particulars changed
dot icon15/11/2007
Director's particulars changed
dot icon30/09/2007
Full accounts made up to 2006-11-30
dot icon21/01/2007
New director appointed
dot icon21/01/2007
Director resigned
dot icon21/01/2007
Director resigned
dot icon01/01/2007
Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
dot icon12/11/2006
Return made up to 11/11/06; full list of members
dot icon22/06/2006
Full accounts made up to 2005-11-30
dot icon07/12/2005
Return made up to 11/11/05; full list of members
dot icon07/12/2005
Director's particulars changed
dot icon30/08/2005
Accounts made up to 2004-11-30
dot icon15/11/2004
Return made up to 11/11/04; full list of members
dot icon15/11/2004
Secretary's particulars changed
dot icon09/09/2004
Registered office changed on 10/09/04 from: 12 plumtree court london EC4A 4HT
dot icon01/09/2004
Accounts made up to 2003-11-30
dot icon14/07/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon05/04/2004
Registered office changed on 06/04/04 from: 35 st. Thomas street london SE1 9SN
dot icon02/12/2003
Return made up to 11/11/03; full list of members
dot icon26/01/2003
Secretary resigned
dot icon26/01/2003
Director resigned
dot icon26/01/2003
New secretary appointed
dot icon26/01/2003
New director appointed
dot icon10/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/11/2009
dot iconLast change occurred
28/11/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/11/2009
dot iconNext account date
28/11/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CAVENDISH DIRECTORS LIMITED
Corporate Secretary
29/04/2010 - Present
37
Wickremeratne, Sunil
Director
04/07/2004 - 11/01/2007
26
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/11/2002 - 10/11/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/11/2002 - 10/11/2002
36021
CAVENDISH SERVICES LIMITED
Corporate Secretary
10/11/2002 - 29/04/2010
109

Persons with Significant Control

0

No PSC data available.

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Description

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About TACTICAL RESOURCE LIMITED

TACTICAL RESOURCE LIMITED is an(a) Dissolved company incorporated on 10/11/2002 with the registered office located at 5th Floor 215 Great Portland Street, London W1W 5PN. There are currently 3 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 TACTICAL RESOURCE LIMITED?

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TACTICAL RESOURCE LIMITED is currently Dissolved. It was registered on 10/11/2002 and dissolved on 03/03/2013.

Where is TACTICAL RESOURCE LIMITED located?

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TACTICAL RESOURCE LIMITED is registered at 5th Floor 215 Great Portland Street, London W1W 5PN.

What does TACTICAL RESOURCE LIMITED do?

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TACTICAL RESOURCE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for TACTICAL RESOURCE LIMITED?

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