TANDY BUILDING SERVICES CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02554989

Incorporation date

04/11/1990

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1990)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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17/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2012

Application to strike the company off the register

View PDF (3 pages)

03/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

03/11/2011

Director's details changed for John White on 2011-01-01

View PDF (2 pages)

03/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

03/11/2011

Register inspection address has been changed from C/O Emw Picton Howell Llp Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

18/10/2011

Miscellaneous

View PDF (1 pages)

28/07/2011

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ England on 2011-07-29

View PDF (1 pages)

12/04/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

07/03/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

30/01/2011

Termination of appointment of Peter Button as a director

View PDF (1 pages)

04/01/2011

Registered office address changed from 250 South Oak Way Lime Square Greenpark Reading Berkshire RG2 6UG United Kingdom on 2011-01-05

View PDF (1 pages)

14/11/2010

Termination of appointment of Ian Pigden-Bennett as a director

View PDF (1 pages)

15/07/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

30/06/2010

Termination of appointment of Wayne Felton as a director

View PDF (1 pages)

17/05/2010

Auditor's resignation

View PDF (1 pages)

25/02/2010

Change of accounting reference date

View PDF (3 pages)

21/02/2010

Current accounting period extended from 2009-12-31 to 2010-02-28

View PDF (3 pages)

11/02/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/01/2010

Appointment of Mr Simon Derek Rebbetts as a secretary

View PDF (1 pages)

01/01/2010

Termination of appointment of Hermione Skelton as a secretary

View PDF (1 pages)

13/12/2009

Appointment of Mr Simon Derek Rebbetts as a director

View PDF (2 pages)

13/12/2009

Appointment of Mr Peter Button as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Emw Secretaries Limited as a secretary

View PDF (2 pages)

30/11/2009

Termination of appointment of Ian Tandy as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of Matthew Rideout as a director

View PDF (1 pages)

13/11/2009

Termination of appointment of Matthew Rideout as a secretary

View PDF (1 pages)

12/11/2009

Appointment of Hermione Alice Skelton as a secretary

View PDF (1 pages)

12/11/2009

Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2009-11-13

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

08/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/11/2009

Register inspection address has been changed

View PDF (1 pages)

06/10/2009

Director's details changed for Ian Charles Tandy on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Matthew Benedict Rideout on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for Wayne Herold Felton on 2009-10-06

View PDF (2 pages)

06/10/2009

Secretary's details changed for Matthew Benedict Rideout on 2009-10-06

View PDF (1 pages)

05/10/2009

Director's details changed for Ian Pigden-Bennett on 2009-10-06

View PDF (2 pages)

05/10/2009

Director's details changed for John White on 2009-10-06

View PDF (2 pages)

05/07/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

22/04/2009

Appointment Terminated Director stephen tandy

View PDF (1 pages)

12/11/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

12/11/2008

Location of register of members

View PDF (1 pages)

16/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

30/06/2008

Registered office changed on 01/07/2008 from 5 pullman court, great western road, gloucester, GL1 3ND.

View PDF (1 pages)

28/02/2008

Appointment Terminated Secretary stephen tandy

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/02/2008

New secretary appointed;new director appointed

View PDF (3 pages)

17/02/2008

New director appointed

View PDF (3 pages)

17/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (10 pages)

18/12/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

18/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2007

Declaration of satisfaction of mortgage/charge

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20/12/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

20/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (9 pages)

22/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

24/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

22/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

04/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

02/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

17/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

03/12/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

03/12/2001

Secretary's particulars changed;director's particulars changed

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03/12/2001

Location of register of members address changed

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07/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

25/01/2001

New director appointed

View PDF (2 pages)

09/11/2000

Return made up to 05/11/00; full list of members

View PDF (3 pages)

09/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

08/12/1999

Ad 20/08/99--------- £ si 98@1

View PDF (2 pages)

20/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

20/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

14/04/1999

Resolutions

View PDF (1 pages)

13/12/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

14/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

Resolutions

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28/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

17/11/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

17/11/1997

Location of register of members address changed

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17/11/1997

Location of debenture register address changed

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31/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

01/12/1996

Return made up to 05/11/96; no change of members

View PDF (4 pages)

21/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

24/10/1995

Return made up to 05/11/95; no change of members

View PDF (4 pages)

20/06/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

08/11/1994

Return made up to 05/11/94; full list of members

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16/02/1994

Accounts for a small company made up to 1993-09-30

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23/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1993

Director's particulars changed

View PDF (2 pages)

01/12/1993

Particulars of mortgage/charge

View PDF (4 pages)

22/11/1993

Return made up to 05/11/93; no change of members

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27/10/1993

Accounts for a small company made up to 1992-09-30

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03/12/1992

Return made up to 05/11/92; no change of members

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07/05/1992

Accounts for a small company made up to 1991-09-30

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12/11/1991

Return made up to 05/11/91; full list of members

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11/08/1991

Resolutions

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11/08/1991

Resolutions

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11/08/1991

Resolutions

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05/03/1991

Location of register of members

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05/03/1991

Accounting reference date notified as 30/09

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29/01/1991

Memorandum and Articles of Association

View PDF (7 pages)

27/01/1991

Resolutions

View PDF (2 pages)

23/01/1991

Director resigned;new director appointed

View PDF (2 pages)

23/01/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

16/01/1991

Resolutions

View PDF (1 pages)

15/01/1991

Resolutions

View PDF (1 pages)

15/01/1991

Registered office changed on 16/01/91 from: 2 baches street london N1 6UB

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14/01/1991

Certificate of change of name

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13/01/1991

Resolutions

View PDF (3 pages)

04/11/1990

Incorporation

View PDF (9 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Button, Peter Marcus	Director	01/12/2009 - 30/01/2011	28
Felton, Wayne Harold	Director	23/01/2008 - 31/05/2010	64
Rideout, Matthew Benedict	Director	23/01/2008 - 12/11/2009	9
Pigden-Bennett, Ian William	Director	23/01/2008 - 14/11/2010	21
Rebbetts, Simon Derek	Director	22/11/2009 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About TANDY BUILDING SERVICES CONSULTANTS LIMITED

TANDY BUILDING SERVICES CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 04/11/1990 with the registered office located at Ansty House Henfield Road, Small Dole, Henfield, West Sussex BN5 9XH. 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 TANDY BUILDING SERVICES CONSULTANTS LIMITED?

TANDY BUILDING SERVICES CONSULTANTS LIMITED is currently Dissolved. It was registered on 04/11/1990 and dissolved on 07/01/2013.

Where is TANDY BUILDING SERVICES CONSULTANTS LIMITED located?

TANDY BUILDING SERVICES CONSULTANTS LIMITED is registered at Ansty House Henfield Road, Small Dole, Henfield, West Sussex BN5 9XH.

What does TANDY BUILDING SERVICES CONSULTANTS LIMITED do?

TANDY BUILDING SERVICES CONSULTANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TANDY BUILDING SERVICES CONSULTANTS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.