TASS (EUROPE) LIMITED

30 Finsbury Square, London, EC2A 1AG
StatusDISSOLVED
Company No.03896302
CategoryPrivate Limited Company
Incorporated17 Dec 1999
Age24 years, 4 months, 30 days
JurisdictionEngland Wales
Dissolution27 Apr 2023
Years1 year, 19 days

SUMMARY

TASS (EUROPE) LIMITED is an dissolved private limited company with number 03896302. It was incorporated 24 years, 4 months, 30 days ago, on 17 December 1999 and it was dissolved 1 year, 19 days ago, on 27 April 2023. The company address is 30 Finsbury Square, London, EC2A 1AG.



People

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Nov 2020

Current time on role 3 years, 5 months, 16 days

POUND, Stephanie Alison

Director

Company Secretary

ACTIVE

Assigned on 09 Sep 2016

Current time on role 7 years, 8 months, 7 days

WILLIAMS, Jeremy Mark

Director

Director

ACTIVE

Assigned on 07 Apr 2021

Current time on role 3 years, 1 month, 9 days

WOODS, Katherine

Director

Director

ACTIVE

Assigned on 30 Nov 2020

Current time on role 3 years, 5 months, 16 days

BLACKBURN, Peter Edward

Secretary

Director

RESIGNED

Assigned on 30 Nov 2004

Resigned on 01 Aug 2005

Time on role 8 months, 2 days

PHILLIPS, Richard Louis

Secretary

Director

RESIGNED

Assigned on 20 Jul 2006

Resigned on 01 Apr 2010

Time on role 3 years, 8 months, 12 days

POUND, Stephanie Alison

Secretary

RESIGNED

Assigned on 01 Apr 2010

Resigned on 30 Nov 2020

Time on role 10 years, 7 months, 29 days

SHIPLEY, Stephen Robert

Secretary

Company Secretary

RESIGNED

Assigned on 30 Nov 2004

Resigned on 20 Jul 2006

Time on role 1 year, 7 months, 20 days

TASKER, Austin Silson

Secretary

Company Director

RESIGNED

Assigned on 01 Jan 2000

Resigned on 30 Nov 2004

Time on role 4 years, 10 months, 29 days

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Dec 1999

Resigned on 01 Jan 2000

Time on role 15 days

ASHDOWN, Simon Trayton

Director

Director

RESIGNED

Assigned on 01 Apr 2010

Resigned on 05 Sep 2014

Time on role 4 years, 5 months, 4 days

BLACKBURN, Peter Edward

Director

Director

RESIGNED

Assigned on 30 Nov 2004

Resigned on 01 Aug 2005

Time on role 8 months, 2 days

BUTLER, Richard John

Director

Finance Controller

RESIGNED

Assigned on 09 Sep 2016

Resigned on 30 Nov 2020

Time on role 4 years, 2 months, 21 days

ELLIS, John Leslie

Director

Director

RESIGNED

Assigned on 30 Nov 2004

Resigned on 01 Aug 2005

Time on role 8 months, 2 days

FOLEY, John Robert

Director

Director

RESIGNED

Assigned on 01 Aug 2005

Resigned on 20 Jul 2006

Time on role 11 months, 19 days

KENDRICK, Warwick Kenneth

Director

Director

RESIGNED

Assigned on 01 Aug 2005

Resigned on 20 Jul 2006

Time on role 11 months, 19 days

MELIZAN, Bruce Anthony

Director

Managing Director

RESIGNED

Assigned on 21 May 2010

Resigned on 13 Sep 2016

Time on role 6 years, 3 months, 23 days

PHILLIPS, Richard Louis

Director

Director

RESIGNED

Assigned on 20 Jul 2006

Resigned on 01 Apr 2010

Time on role 3 years, 8 months, 12 days

SPENCER, Bernard William

Director

Director

RESIGNED

Assigned on 20 Jul 2006

Resigned on 03 Sep 2010

Time on role 4 years, 1 month, 14 days

TASKER, Austin Silson

Director

Company Director

RESIGNED

Assigned on 01 Jan 2000

Resigned on 30 Nov 2004

Time on role 4 years, 10 months, 29 days

TASKER, John Thornton

Director

Chairman

RESIGNED

Assigned on 01 Jan 2000

Resigned on 30 Nov 2004

Time on role 4 years, 10 months, 29 days

TEASDALE, Paul William

Director

Managing Director

RESIGNED

Assigned on 01 Jan 2000

Resigned on 28 Feb 2007

Time on role 7 years, 1 month, 27 days

WATSON, Michael Stuart

Director

Finance Director

RESIGNED

Assigned on 09 Sep 2014

Resigned on 13 Sep 2016

Time on role 2 years, 4 days

YORK PLACE COMPANY NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Dec 1999

Resigned on 01 Jan 2000

Time on role 15 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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