TICK COMPLIANCE LTD.

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TICK COMPLIANCE LTD.

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Key Data

Status

Dissolved

Company No.

02220814

Incorporation date

11/02/1988

Size

Dormant

Contacts

Registered address

Registered address

52 Royce Close, West Portway, Andover, Hampshire SP10 3TSCopy
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Latest events (Record since 11/02/1988)
dot icon17/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon04/05/2015
First Gazette notice for voluntary strike-off
dot icon25/04/2015
Application to strike the company off the register
dot icon30/03/2015
Satisfaction of charge 3 in full
dot icon30/03/2015
Satisfaction of charge 4 in full
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon10/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon18/03/2014
Appointment of Miss Georgina Nicole Pope as a secretary
dot icon18/03/2014
Appointment of Mr Michael Roy David Roller as a director
dot icon18/03/2014
Termination of appointment of Brian Bodeker as a secretary
dot icon18/03/2014
Termination of appointment of Brian Bodeker as a director
dot icon25/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon15/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon05/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon30/06/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon08/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon25/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/08/2009
Return made up to 30/06/09; full list of members
dot icon12/08/2009
Director and secretary's change of particulars / brian bodeker / 01/01/2009
dot icon12/08/2009
Director's change of particulars / nicholas adams / 01/01/2009
dot icon07/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon10/08/2008
Registered office changed on 11/08/2008 from 34A walworth road andover hampshire SP10 5PY
dot icon29/06/2008
Return made up to 30/06/08; full list of members
dot icon18/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon01/07/2007
Return made up to 30/06/07; full list of members
dot icon24/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon06/07/2006
Return made up to 30/06/06; full list of members
dot icon09/02/2006
Certificate of change of name
dot icon25/07/2005
Return made up to 30/06/05; full list of members
dot icon25/07/2005
Secretary's particulars changed;director's particulars changed
dot icon25/07/2005
Director's particulars changed
dot icon24/07/2005
Secretary's particulars changed;director's particulars changed
dot icon24/07/2005
Director's particulars changed
dot icon06/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon27/07/2004
Return made up to 30/06/04; full list of members
dot icon24/06/2004
Accounts for a dormant company made up to 2003-12-31
dot icon27/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon01/07/2003
Return made up to 30/06/03; full list of members
dot icon08/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon25/07/2002
Particulars of mortgage/charge
dot icon27/06/2002
Return made up to 30/06/02; full list of members
dot icon09/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon03/07/2001
Return made up to 30/06/01; full list of members
dot icon13/11/2000
Accounts for a dormant company made up to 1999-12-31
dot icon10/09/2000
Director resigned
dot icon07/08/2000
New secretary appointed;new director appointed
dot icon27/07/2000
Return made up to 30/06/00; full list of members
dot icon18/07/2000
Secretary resigned;director resigned
dot icon04/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon11/07/1999
Return made up to 30/06/99; full list of members
dot icon22/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon21/07/1998
Return made up to 30/06/98; full list of members
dot icon21/07/1998
New secretary appointed;new director appointed
dot icon21/07/1998
Secretary resigned
dot icon05/11/1997
Certificate of change of name
dot icon23/10/1997
New secretary appointed;new director appointed
dot icon22/10/1997
Secretary resigned;director resigned
dot icon08/10/1997
Director resigned
dot icon06/07/1997
Return made up to 30/06/97; full list of members
dot icon06/04/1997
Full accounts made up to 1996-12-31
dot icon04/07/1996
Return made up to 30/06/96; no change of members
dot icon04/07/1996
Resolutions
dot icon04/07/1996
Resolutions
dot icon04/07/1996
Resolutions
dot icon15/04/1996
Full accounts made up to 1995-12-31
dot icon28/09/1995
Full accounts made up to 1994-12-31
dot icon28/09/1995
Auditor's resignation
dot icon14/08/1995
Declaration of satisfaction of mortgage/charge
dot icon16/07/1995
Secretary resigned;new secretary appointed
dot icon16/07/1995
Return made up to 30/06/95; full list of members
dot icon11/05/1995
Particulars of mortgage/charge
dot icon26/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon05/10/1994
Return made up to 04/10/94; full list of members
dot icon20/09/1994
Accounts for a small company made up to 1994-04-30
dot icon08/09/1994
Declaration of satisfaction of mortgage/charge
dot icon29/08/1994
New secretary appointed
dot icon29/08/1994
Registered office changed on 30/08/94 from: langley house langley mill nottinghamshire NG16 4AH
dot icon29/08/1994
New director appointed
dot icon29/08/1994
Secretary resigned;director resigned;new director appointed
dot icon29/08/1994
Accounting reference date shortened from 30/04 to 31/12
dot icon14/11/1993
Return made up to 04/10/93; full list of members
dot icon27/06/1993
Accounts for a small company made up to 1993-04-30
dot icon03/02/1993
Secretary resigned
dot icon03/02/1993
New secretary appointed;director resigned;new director appointed
dot icon03/02/1993
Accounts for a small company made up to 1992-04-30
dot icon22/11/1992
Return made up to 04/10/92; no change of members
dot icon09/01/1992
Full accounts made up to 1991-04-30
dot icon06/11/1991
Particulars of mortgage/charge
dot icon13/10/1991
Return made up to 04/10/91; no change of members
dot icon17/10/1990
Accounts for a small company made up to 1990-04-30
dot icon17/10/1990
Return made up to 04/10/90; full list of members
dot icon26/10/1989
Accounts for a small company made up to 1989-04-30
dot icon26/10/1989
Return made up to 22/06/89; full list of members
dot icon02/10/1989
Wd 28/09/89 ad 01/09/89--------- £ si 4000@1=4000 £ ic 2000/6000
dot icon13/06/1988
Wd 04/05/88 ad 19/04/88--------- £ si 1998@1=1998 £ ic 2/2000
dot icon09/05/1988
Accounting reference date notified as 30/04
dot icon05/05/1988
Registered office changed on 06/05/88 from: 27 forest road east nottingham NG14
dot icon30/03/1988
Registered office changed on 31/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon30/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/02/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Christine
Secretary
13/01/1993 - 10/08/1994
-
Diprose, Chris Michael
Secretary
01/07/1998 - 10/07/2000
5
Adams, Nicholas Mark Turner
Secretary
17/10/1997 - 01/07/1998
3
Diprose, Chris Michael
Director
01/07/1998 - 10/07/2000
14
Sargent, Larry Terence
Secretary
14/07/1995 - 17/10/1997
9

Persons with Significant Control

0

No PSC data available.

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Description

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About TICK COMPLIANCE LTD.

TICK COMPLIANCE LTD. is an(a) Dissolved company incorporated on 11/02/1988 with the registered office located at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS. 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 TICK COMPLIANCE LTD.?

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TICK COMPLIANCE LTD. is currently Dissolved. It was registered on 11/02/1988 and dissolved on 17/08/2015.

Where is TICK COMPLIANCE LTD. located?

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TICK COMPLIANCE LTD. is registered at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS.

What does TICK COMPLIANCE LTD. do?

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TICK COMPLIANCE LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TICK COMPLIANCE LTD.?

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The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.