3tau Limited

Company Registration Number: 04866730

Company registered in England and Wales

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3tau Limited is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in Worthing, West Sussex.

Registered Address

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
ENGLAND
BN11 1QR

There are 1229 companies currently registered at this postcode, including this one.

All companies at BN11 1QR

Registration Data

Company Number

04866730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2010

Accounts Next Due

31 May 2012

Returns Last Made Up

14 August 2011

Returns Next Due

11 September 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £11,339£14,642£14,058£20,611£39,536
of which Cash £0£865£0£0£0
Total Assets £11,339£14,642£14,058£20,611£39,536
Current Liabilities £82,980£68,083£44,051£33,577£43,960
Net Current Assets £-71,641£-53,441£-29,993£-12,966£-4,424
Total Net Worth £-69,731£-51,135£-26,918£-8,866£103

Previous Names

No previous names

Company Officers

  • BATEMAN, Michael Charles

    Director

    Appointed on 14 August 2003

     

    Nationality: English

    Occupation: Consultant

    Month of birth: October 1962

    Amelia House
    Crescent Road
    Worthing
    West Sussex
    BN11 1QR
    England

  • BATEMAN, Julie Anne

    Secretary

    Appointed on 1 January 2007

    Resigned on 23 October 2007

    22 Rayner Drive
    Arborfield
    Reading
    Berkshire
    RG2 9FB

  • BATEMAN, Julie Anne

    Secretary

    Appointed on 14 August 2003

    Resigned on 31 December 2006

    27 Princess Louise Square
    Alton
    Hampshire
    GU34 1UE

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 23 October 2007

    Resigned on 25 November 2008

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 August 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1ESF54G. Transaction: MzA2MjEyNDU4NmFkaXF6a2N4.

  2. 11 October 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: X03IDYA3. Transaction: MzA0NTI4MDU1OGFkaXF6a2N4.

  3. 27 September 2011 Director's details changed for Michael Charles Bateman on 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Officers. Type: CH01. Barcode: XVD5PXWS. Transaction: MzA0NDUxNzgwOWFkaXF6a2N4.

  4. 15 August 2011 Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Address. Type: AD01. Barcode: XH60SWPX. Transaction: MzA0MjA2ODI1NGFkaXF6a2N4.

  5. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD8BVUB6. Transaction: MzAzNzU2NjUzMGFkaXF6a2N4.

  6. 14 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XA08WNEC. Transaction: MzAyMzI3Mzc2OWFkaXF6a2N4.

  7. 14 September 2010 Director's details changed for Michael Charles Bateman on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XA08VNEB. Transaction: MzAyMzI3MzQ0NWFkaXF6a2N4.

  8. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVQYCK4T. Transaction: MzAxNTk1OTU2OWFkaXF6a2N4.

  9. 22 February 2010 Annual return made up to 14 August 2009 [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: A4RXZHM4. Transaction: MzAwOTg4MDI3MGFkaXF6a2N4.

  10. 18 January 2010 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: AL39VGN5. Transaction: MzAwNzI3MzA2NmFkaXF6a2N4.

  11. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjIyMTEwNGFkaXF6a2N4.

  12. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3ZARB54. Transaction: MjAzNjI0MTU3NWFkaXF6a2N4.

  13. 27 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTk1NzE0OGFkaXF6a2N4.

  14. 26 June 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A2322B1V. Transaction: MjAzNTk1NzEyNGFkaXF6a2N4.

  15. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODU5NDMyNWFkaXF6a2N4.

  16. 15 December 2008 Registered office changed on 15/12/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Barcode: AUC5D5LO. Transaction: MjAyMDI3MDkxOWFkaXF6a2N4.

  17. 25 November 2008 Appointment terminated secretary @ukplc client secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X7J57548. Transaction: MjAxODY4MzQxM2FkaXF6a2N4.

  18. 5 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL7O2VZ. Transaction: MjAxMjc3NDk3NmFkaXF6a2N4.

  19. 5 September 2008 Director's change of particulars / michael bateman / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPKR52VZ. Transaction: MjAxMjc3MjI3NmFkaXF6a2N4.

  20. 4 December 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUyMzMwNGFkaXF6a2N4.

  21. 23 October 2007 Registered office changed on 23/10/07 from: 27 princess louise square alton hampshire GU34 1UE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzM3OTE5NmFkaXF6a2N4.

  22. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM3NzMyM2FkaXF6a2N4.

  23. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM4MzY2NGFkaXF6a2N4.

  24. 14 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjIwNzI1OGFkaXF6a2N4.

  25. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY3MjA3MmFkaXF6a2N4.

  26. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA4OTc4NWFkaXF6a2N4.

  27. 26 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUyMzYyOGFkaXF6a2N4.

  28. 9 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1MTEzMjk3MmFkaXF6a2N4.

  29. 24 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA2NzQ2OWFkaXF6a2N4.

  30. 8 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMTUxNTEyMWFkaXF6a2N4.

  31. 6 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2NjI1NGFkaXF6a2N4.

  32. 21 July 2004 Ad 14/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc1NzMwM2FkaXF6a2N4.

  33. 12 May 2004 Registered office changed on 12/05/04 from: 22 rayner drive, arborfield reading berkshire RG2 9FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ5NTI5MGFkaXF6a2N4.

  34. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgyNzA1M2FkaXF6a2N4.

  35. 14 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcyNzg1MGFkaXF6a2N4.

  36. 14 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI3NDA5MWFkaXF6a2N4.

  37. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA3MTgyNmFkaXF6a2N4.

  38. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQyMzc0NGFkaXF6a2N4.

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