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TARONBOND LIMITED

Dissolved

Company number 04363297

London, United Kingdom · Incorporated 30 January 2002

43-45 Portman Square, London, W1H 6LY, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

TARONBOND LIMITED, a private limited company registered in England and Wales, was dissolved on 27 December 2012 having been incorporated on 30 January 2002. Its registered office is at 43-45 Portman Square, London, W1H 6LY, United Kingdom. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: MACKENZIE, Andrew Macgregor (appointed 5 July 2007) and ETRIDGE, Oliver (appointed 1 October 2008). TILLMAN, Mitchell Hayden serves as company secretary (appointed 6 June 2008). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 September 2010, on 30 June 2011. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 27 December 2012.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EO
ETRIDGE, Oliver
Director
1 October 2008
MA
MACKENZIE, Andrew Macgregor
Director
5 July 2007
TM
TILLMAN, Mitchell Hayden
Director · Resigned
6 June 2008
TH
TILLMAN, Harold Peter
Director · Resigned
6 June 2008
SD
SPETALE, Dawn
Secretary · Resigned
5 July 2007
SC
SPETALE, Carlo
Director · Resigned
5 July 2007
HJ
HARTLEY, Jeremy James
Director · Resigned
25 October 2002
SJ
SAUNDERS, John Gerrard
Director · Resigned
12 February 2002
MM
MERRAN, Marc Henry
Director · Resigned
12 February 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
30 January 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 January 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 December 2012 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
27 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 September 2011 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
19 September 2011 View
Resolution
Resolution
19 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Change Person Secretary Company With Change Date
Officers
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Gazette Filings Brought Up To Date
Gazette
9 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2010 View
Gazette Notice Compulsory
Gazette
28 September 2010 View
Annual Return Company With Made Up Date
Annual Return
19 February 2010 View
Liquidation Voluntary Arrangement Completion
Insolvency
8 December 2009 View
Liquidation Miscellaneous
Insolvency
13 October 2009 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Mortgage
4 February 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Mortgage
29 September 2008 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
9 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Mortgage
4 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Accounts
31 December 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
24 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Address
27 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Liquidation In Administration Result Creditors Meeting
Insolvency
4 June 2007 View
Liquidation In Administration End Of Administration
Insolvency
4 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2007 View
Liquidation In Administration Progress Report
Insolvency
5 January 2007 View
Legacy
Accounts
24 August 2006 View
Liquidation In Administration Statement Of Affairs
Insolvency
14 August 2006 View
Liquidation In Administration Result Creditors Meeting
Insolvency
11 August 2006 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
11 August 2006 View
Liquidation In Administration Proposals
Insolvency
27 July 2006 View
Liquidation In Administration Appointment Of Administrator
Insolvency
27 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Officers
20 December 2004 View
Legacy
Capital
24 January 2004 View
Legacy
Capital
16 July 2003 View
Legacy
Capital
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Resolution
Resolution
5 July 2003 View
Legacy
Accounts
11 May 2003 View
Accounts With Made Up Date
Accounts
11 May 2003 View
Legacy
Capital
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Resolution
Resolution
11 May 2003 View
Legacy
Capital
11 May 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Mortgage
26 February 2003 View
Legacy
Mortgage
20 February 2003 View
Legacy
Address
31 January 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Address
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Incorporation Company
Incorporation
30 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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