TIDES REACH PEMBROKESHIRE LIMITED

Key Data

Status

Dissolved

Company No.

01758780

Incorporation date

04/10/1983

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

17/08/2015

Final Gazette dissolved via voluntary strike-off

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04/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2015

Application to strike the company off the register

View PDF (3 pages)

18/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

26/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

18/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

10/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

24/09/2012

Amended accounts made up to 2011-04-30

View PDF (7 pages)

27/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

14/02/2012

Appointment of Mrs Rachel Ann Thompson as a director

View PDF (2 pages)

14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

24/07/2011

Previous accounting period extended from 2010-10-31 to 2011-04-30

View PDF (1 pages)

20/03/2011

Termination of appointment of Lee Smith as a director

View PDF (1 pages)

20/03/2011

Termination of appointment of Lee Smith as a secretary

View PDF (1 pages)

07/03/2011

Registered office address changed from Chandlery House Warrior Way Pembroke Dock Dyfed SA72 6UB on 2011-03-08

View PDF (1 pages)

23/02/2011

Certificate of change of name

View PDF (2 pages)

23/02/2011

Change of name notice

View PDF (4 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

20/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

14/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Lee Smith on 2010-01-10

View PDF (2 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

28/02/2007

Director resigned

View PDF (1 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

22/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (9 pages)

09/08/2005

Memorandum and Articles of Association

View PDF (14 pages)

09/08/2005

Resolutions

View PDF (11 pages)

10/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (9 pages)

19/05/2004

Miscellaneous

View PDF (1 pages)

10/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

10/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (23 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

01/09/2002

Full accounts made up to 2001-10-31

View PDF (22 pages)

25/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

25/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Full accounts made up to 2000-10-31

View PDF (21 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2001

New director appointed

View PDF (2 pages)

11/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

17/07/2000

Ad 23/06/00--------- £ si 5@1=5 £ ic 135/140

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

27/06/2000

Full accounts made up to 1999-10-31

View PDF (20 pages)

21/03/2000

Return made up to 31/10/99; full list of members

View PDF (8 pages)

09/12/1999

Director resigned

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (2 pages)

13/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

18/05/1999

Ad 06/04/99--------- £ si 35@1=35 £ ic 100/135

View PDF (2 pages)

21/03/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

20/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

04/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

13/05/1997

Full accounts made up to 1996-10-31

View PDF (22 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

05/11/1996

New director appointed

View PDF (2 pages)

19/06/1996

Full accounts made up to 1995-10-31

View PDF (17 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

05/11/1995

New director appointed

View PDF (0 pages)

30/10/1995

Certificate of change of name

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30/10/1995

Certificate of change of name

View PDF (2 pages)

10/09/1995

Resolutions

View PDF (1 pages)

24/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

20/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

24/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/04/1994

Full accounts made up to 1993-10-31

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19/03/1994

Return made up to 31/12/93; no change of members

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04/05/1993

Particulars of mortgage/charge

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13/02/1993

Full accounts made up to 1992-10-31

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21/12/1992

Secretary resigned

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21/12/1992

Director resigned

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21/12/1992

Return made up to 31/12/92; no change of members

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26/11/1992

Full accounts made up to 1991-10-31

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08/10/1992

New director appointed

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08/10/1992

New director appointed

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03/03/1992

Full accounts made up to 1990-10-31

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19/12/1991

Director resigned

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19/12/1991

New secretary appointed;director resigned;new director appointed

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19/12/1991

Return made up to 31/12/91; full list of members

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07/05/1991

Full accounts made up to 1989-10-31

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22/04/1991

Registered office changed on 23/04/91 from: wholesale fruit centre bessemer road cardiff CF1 8BE

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22/04/1991

Return made up to 31/12/90; full list of members

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08/10/1990

Return made up to 31/12/89; full list of members

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19/08/1990

Full accounts made up to 1988-10-31

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15/05/1989

Return made up to 31/12/88; full list of members

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17/04/1989

Full accounts made up to 1987-10-31

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10/03/1988

Return made up to 31/12/87; full list of members

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10/03/1988

Full accounts made up to 1986-10-31

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30/07/1987

Return made up to 31/12/86; full list of members

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25/01/1987

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

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05/12/1986

Full accounts made up to 1985-10-31

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05/12/1986

Return made up to 31/12/85; full list of members

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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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TIDES REACH PEMBROKESHIRE LIMITED

TIDES REACH PEMBROKESHIRE LIMITED is an(a) Dissolved company incorporated on 04/10/1983 with the registered office located at C/O LM GRIFFTHS & CO ACCOUNTANTS, Walden House, 4 Goat Street, Haverfordwest, Dyfed SA61 1PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIDES REACH PEMBROKESHIRE LIMITED?

TIDES REACH PEMBROKESHIRE LIMITED is currently Dissolved. It was registered on 04/10/1983 and dissolved on 17/08/2015.

Where is TIDES REACH PEMBROKESHIRE LIMITED located?

TIDES REACH PEMBROKESHIRE LIMITED is registered at C/O LM GRIFFTHS & CO ACCOUNTANTS, Walden House, 4 Goat Street, Haverfordwest, Dyfed SA61 1PX.

What does TIDES REACH PEMBROKESHIRE LIMITED do?

TIDES REACH PEMBROKESHIRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TIDES REACH PEMBROKESHIRE LIMITED?

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