TIDEFAST LIMITED

Key Data

Status

Dissolved

Company No.

04085972

Incorporation date

08/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2000)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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10/01/2015

Application to strike the company off the register

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12/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

28/09/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

17/02/2014

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 2014-02-18

View PDF (1 pages)

05/02/2014

Termination of appointment of Ovalsec Limited as a secretary on 2014-02-06

View PDF (1 pages)

13/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (6 pages)

25/07/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

02/10/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

30/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (6 pages)

09/06/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

28/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

14/07/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

26/03/2010

Director's details changed for Robert Sinclair on 2010-03-26

View PDF (2 pages)

25/03/2010

Director's details changed for James Edward Mcauliffe on 2010-03-26

View PDF (2 pages)

28/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

28/01/2010

Resolutions

View PDF (29 pages)

28/10/2009

Director's details changed for Robert Sinclair on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for James Edward Mcauliffe on 2009-10-01

View PDF (2 pages)

27/09/2009

Return made up to 28/09/09; full list of members

View PDF (4 pages)

06/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/07/2009

Director's change of particulars / robert sinclair / 10/07/2009

View PDF (1 pages)

28/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

19/03/2009

Director appointed robert sinclair

View PDF (2 pages)

16/03/2009

Appointment terminated director paul kehoe

View PDF (1 pages)

02/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

28/05/2008

Return made up to 28/09/07; full list of members

View PDF (4 pages)

22/05/2008

Capitals not rolled up

View PDF (2 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/11/2007

Secretary's particulars changed

View PDF (1 pages)

13/11/2007

Registered office changed on 14/11/07 from: bristol international airport bristol BS48 3DY

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (1 pages)

20/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

18/10/2006

Certificate of reduction of issued capital

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18/10/2006

Resolutions

View PDF (2 pages)

16/10/2006

Reduction of iss capital and minute (oc)

View PDF (4 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

16/10/2005

Return made up to 28/09/05; full list of members

View PDF (8 pages)

24/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

23/07/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

13/10/2004

Return made up to 28/09/04; full list of members

View PDF (9 pages)

21/09/2004

Miscellaneous

View PDF (1 pages)

25/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

04/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Director resigned

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Director resigned

View PDF (1 pages)

12/10/2003

Return made up to 09/10/03; full list of members

View PDF (9 pages)

25/08/2003

New director appointed

View PDF (2 pages)

25/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

10/07/2003

New director appointed

View PDF (2 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

New director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

19/12/2002

Resolutions

View PDF (28 pages)

25/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

08/10/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

01/08/2002

New director appointed

View PDF (2 pages)

20/07/2002

Director resigned

View PDF (1 pages)

18/03/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Return made up to 09/10/01; full list of members

View PDF (7 pages)

02/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

Registered office changed on 03/01/02 from: 9TH floor alban gate 125 london wall london EC2Y 5AS

View PDF (1 pages)

24/06/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (3 pages)

07/02/2001

Ad 23/01/01--------- £ si 69998@1=69998 £ ic 1/69999

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07/02/2001

Nc inc already adjusted 23/01/01

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07/02/2001

Resolutions

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07/02/2001

Resolutions

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07/02/2001

Resolutions

View PDF (27 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

Registered office changed on 05/01/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/10/2000

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Kehoe, Paul	Director	03/06/2007 - 23/10/2008	33
Booth, Martyn	Director	16/03/2004 - 28/02/2007	15
Booth, Martyn	Director	27/02/2001 - 23/04/2003	15
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2000 - 12/12/2000	99600
OVALSEC LIMITED	Nominee Secretary	02/06/2007 - 05/02/2014	1478

Persons with Significant Control

No PSC data available.

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Description

About TIDEFAST LIMITED

TIDEFAST LIMITED is an(a) Dissolved company incorporated on 08/10/2000 with the registered office located at Administration Building, Bristol Airport, Bristol BS48 3DY. 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 TIDEFAST LIMITED?

TIDEFAST LIMITED is currently Dissolved. It was registered on 08/10/2000 and dissolved on 11/05/2015.

Where is TIDEFAST LIMITED located?

TIDEFAST LIMITED is registered at Administration Building, Bristol Airport, Bristol BS48 3DY.

What does TIDEFAST LIMITED do?

TIDEFAST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TIDEFAST LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.