| Company Name | Tad Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06705252 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2008(15 years, 7 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 7 months ago) |
| Previous Name | Northern Doors & Screens Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Ian Lester |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 31 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tad House 26 Lea Mill Park Drive Yeadon Leeds LS19 7YH |
| Secretary Name | GWA Cosec Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Correspondence Address | 1/3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland |
| Director Name | Mr Thomas Edward Magnay |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 King Edward Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5RE |
| Director Name | Mr David Smithson |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 11 Wellhouse, Wellhouse Farm Mirfield West Yorkshire WF14 0AN |
| Director Name | Creditreform (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2008(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 1/3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2010 | Application to strike the company off the register (2 pages) |
| 5 May 2010 | Application to strike the company off the register (2 pages) |
| 6 January 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (5 pages) |
| 15 June 2009 | Appointment Terminated Director thomas magnay (1 page) |
| 15 June 2009 | Appointment terminated director thomas magnay (1 page) |
| 19 November 2008 | Company name changed northern doors & screens LIMITED\certificate issued on 20/11/08 (2 pages) |
| 19 November 2008 | Ad 10/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 19 November 2008 | Director appointed david ian lester (2 pages) |
| 19 November 2008 | Ad 10/11/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 19 November 2008 | Director appointed david ian lester (2 pages) |
| 19 November 2008 | Company name changed northern doors & screens LIMITED\certificate issued on 20/11/08 (2 pages) |
| 14 November 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 14 November 2008 | Appointment terminated director david smithson (2 pages) |
| 14 November 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 14 November 2008 | Appointment Terminated Director david smithson (2 pages) |
| 24 September 2008 | Secretary appointed gwa cosec LTD (1 page) |
| 24 September 2008 | Appointment terminated director creditreform (directors) LIMITED (1 page) |
| 24 September 2008 | Director appointed mr thomas edward magnay (1 page) |
| 24 September 2008 | Director appointed mr david smithson (1 page) |
| 24 September 2008 | Director appointed mr david smithson (1 page) |
| 24 September 2008 | Appointment Terminated Director creditreform (directors) LIMITED (1 page) |
| 24 September 2008 | Secretary appointed gwa cosec LTD (1 page) |
| 24 September 2008 | Director appointed mr thomas edward magnay (1 page) |
| 23 September 2008 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 23 September 2008 | Incorporation (14 pages) |
| 23 September 2008 | Incorporation (14 pages) |
| 23 September 2008 | Appointment Terminated Secretary creditreform (secretaries) LIMITED (1 page) |