TICK FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04054714

Incorporation date

16/08/2000

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

22/03/2010

Final Gazette dissolved via compulsory strike-off

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07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

05/10/2008

Return made up to 17/08/08; full list of members

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01/10/2008

Appointment Terminated Director christine crawford

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

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17/09/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

Registered office changed on 31/07/07 from: 137 downhall park way rayleigh essex SS6 9TP

View PDF (1 pages)

30/07/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

04/10/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

26/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/09/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

01/09/2005

Director's particulars changed

View PDF (0 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

31/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

31/08/2004

Secretary's particulars changed;director's particulars changed

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06/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

03/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

18/11/2002

Certificate of change of name

View PDF (2 pages)

22/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

22/08/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

24/10/2001

New director appointed

View PDF (2 pages)

16/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

16/08/2001

Director's particulars changed

View PDF (0 pages)

27/06/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

Registered office changed on 08/09/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

07/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	16/08/2000 - 16/08/2000	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	16/08/2000 - 16/08/2000	5496
Crawford, Christine Louise	Director	30/09/2001 - 31/05/2007	-
Auger, Kerry	Director	16/08/2000 - 31/05/2007	1
Rogers, Matthew Lawrence	Director	31/05/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TICK FINANCE LIMITED

TICK FINANCE LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at Hall Farm House, 3 Hall Farm Rise Cawthorpe, Bourne, Lincs PE10 0AW. There are currently 2 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 FINANCE LIMITED?

TICK FINANCE LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 22/03/2010.

Where is TICK FINANCE LIMITED located?

TICK FINANCE LIMITED is registered at Hall Farm House, 3 Hall Farm Rise Cawthorpe, Bourne, Lincs PE10 0AW.

What does TICK FINANCE LIMITED do?

TICK FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for TICK FINANCE LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via compulsory strike-off.