TANGIBLE FINANCIAL LIMITED

dissolved Company number 02708053

Private Limited by Shares · Incorporated on 13th Apr 1992 · Closed on 3rd Feb 2015

Get report

SIC code: 74990
Registered office: London, W1T 5BG
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

TANGIBLE FINANCIAL LIMITED is a private limited by shares company based in London. It was incorporated on 13th Apr 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Bentley	Secretary	30th Nov 2010	This company	Not recorded	View profile
Mark Bentley	Director	1st Jun 2010		British	View profile
Mark Scott	Director	30th Nov 2010		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ROSENBLATT LIMITED	03096411	30th Aug 1995	dissolved
HILL MURRAY GROUP LIMITED	02566184	6th Dec 1990	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Apr 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

13th Apr 1992 Company incorporated
13th Apr 1992 Stephen Chipperfield appointed as Director
13th Apr 1992 Geoffrey Clarke appointed as Secretary
13th Apr 1992 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Apr 1992 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Apr 1992 Peter Fenech appointed as Director
30th Apr 1992 Alastair Murray appointed as Director
30th Apr 1992 David Kneeshaw appointed as Director
30th Apr 1992 Geoffrey Clarke appointed as Director
30th Apr 1992 Roderic Hill appointed as Director
30th Apr 1992 David Hall appointed as Director
10th Jul 1992 David Kneeshaw resigned as Director
1st Sep 1992 Jennifer Bond appointed as Director
30th Sep 1993 Geoffrey Clarke resigned as Director
30th Sep 1993 Geoffrey Clarke resigned as Secretary
30th Sep 1993 Neil Tullis appointed as Secretary
16th Dec 1994 David Hall resigned as Director
1st Jan 1996 Alastair Murray resigned as Director
28th Apr 1997 Lucian Camp appointed as Director
31st Jul 1998 Neil Tullis resigned as Secretary
1st Aug 1998 Julian Davies appointed as Secretary
22nd Sep 1998 Julian Davies appointed as Director
30th Oct 1998 Peter Fenech resigned as Director
22nd Apr 1999 Paul Gordon appointed as Director
7th Apr 2000 Jennifer Bond resigned as Director
18th May 2000 Vanessa Dalton appointed as Director
20th Jun 2000 Jayne Darbyshire appointed as Director
6th Mar 2001 Michael Lee appointed as Director
6th Mar 2001 Simon Antenen appointed as Director
30th Apr 2001 Roderic Hill resigned as Director
30th Sep 2002 Christopher Hill appointed as Director
30th Sep 2002 Elaine Jackson appointed as Director
15th Jan 2003 Jayne Darbyshire resigned as Director
27th May 2004 Richard Bevacqua appointed as Director
1st Oct 2004 Barry Neeves appointed as Director
1st Oct 2004 Barry Neeves appointed as Secretary
1st Oct 2004 Sean Ingram appointed as Director
1st Oct 2004 Julian Davies resigned as Director
1st Oct 2004 Julian Davies resigned as Secretary
1st Oct 2004 Simon Antenen resigned as Director
11th Oct 2004 Christopher Brooks appointed as Director
20th Jan 2006 Barry Neeves resigned as Director
20th Jan 2006 Barry Neeves resigned as Secretary
20th Jan 2006 Julian Davies appointed as Secretary
15th Feb 2006 Michael Lee resigned as Director
23rd Jun 2006 Elaine Jackson resigned as Director
21st Jul 2006 Richard Bevacqua resigned as Director
29th Sep 2006 Vanessa Dalton resigned as Director
25th Oct 2006 Avril Ellis appointed as Director
25th May 2007 Christopher Brooks resigned as Director
5th Jul 2007 Sean Ingram resigned as Director
5th Jul 2007 Stephen Chipperfield resigned as Director
12th Jul 2007 Shelley Watkin appointed as Secretary
12th Jul 2007 Julian Davies resigned as Secretary
21st Feb 2008 Matthew Frost appointed as Director
21st Feb 2008 James Kirkby appointed as Director
21st Feb 2008 Sarah Henderson appointed as Director
16th Jul 2008 James Kirkby resigned as Director
12th Sep 2008 Matthew Frost resigned as Director
11th Feb 2009 Christopher Hill resigned as Director
11th Feb 2009 Sarah Henderson resigned as Director
10th Jul 2009 Paul Gordon resigned as Director
1st Jun 2010 Mark Bentley appointed as Director
31st Jul 2010 Lucian Camp resigned as Director
30th Nov 2010 Avril Ellis resigned as Director
30th Nov 2010 Shelley Watkin resigned as Secretary
30th Nov 2010 Mark Scott appointed as Director
30th Nov 2010 Mark Bentley appointed as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans