TIDEFAST LIMITED - BRISTOL


Overview

TIDEFAST LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
TIDEFAST LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04085972. The accounts status is DORMANT.

TIDEFAST LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

ADMINISTRATION BUILDING
BRISTOL
BS48 3DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD MCAULIFFE Sep 1962 British Director 2007-03-01 CURRENT
ROBERT SINCLAIR Aug 1966 New Zealand Director 2008-10-25 CURRENT
TOMAS ARANDA Jul 1958 Spanish Director 2000-12-13 UNTIL 2003-05-12 RESIGNED
MR ANDREW MCKENZIE SKIPP Jan 1960 British Director 2007-03-01 UNTIL 2007-06-03 RESIGNED
DR RICHARD SHARP Oct 1953 British Director 2002-02-26 UNTIL 2003-04-24 RESIGNED
LUIS ANGEL SANCHEZ SALMERON Sep 1962 British Director 2003-05-13 UNTIL 2006-12-22 RESIGNED
MATTHEW MAXIMILLIAN FISKE Jan 1970 British Secretary 2000-12-13 UNTIL 2001-10-22 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-06-03 UNTIL 2014-02-06 RESIGNED
MR ANDREW MCKENZIE SKIPP Jan 1960 British Secretary 2001-03-01 UNTIL 2007-06-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-09 UNTIL 2000-12-13 RESIGNED
MIGUEL ANGEL ALVAREZ Aug 1956 Spanish Director 2002-11-27 UNTIL 2004-11-03 RESIGNED
JUAN ANGOITIA GRIJALBA Nov 1970 Spanish Director 2003-07-25 UNTIL 2004-06-29 RESIGNED
JUAN ANGOITIA GRIJALBA Nov 1970 Spanish Director 2002-11-27 UNTIL 2003-07-25 RESIGNED
JOHN STUART HUGH ROBERTS Oct 1958 New Zealand Director 2000-12-13 UNTIL 2002-02-25 RESIGNED
JUAN BEJAR OCHOA Nov 1957 Spanish Director 2001-02-28 UNTIL 2002-11-27 RESIGNED
MARTYN BOOTH Sep 1950 British Director 2004-03-17 UNTIL 2007-03-01 RESIGNED
MARTYN BOOTH Sep 1950 British Director 2001-02-28 UNTIL 2003-04-24 RESIGNED
FERNANDO BOSQUE Dec 1953 Spanish Director 2002-11-27 UNTIL 2003-07-08 RESIGNED
FRANCISCO CLEMENTE Apr 1961 Spanish Director 2000-12-13 UNTIL 2001-02-28 RESIGNED
MR CHRISTOPHER TIMOTHY FROST Jun 1969 British Director 2000-12-13 UNTIL 2001-02-28 RESIGNED
MR CHRISTOPHER TIMOTHY FROST Jun 1969 British Director 2003-04-24 UNTIL 2004-02-24 RESIGNED
MR SIMON BOYD GEERE Jan 1968 British Director 2003-04-24 UNTIL 2007-03-01 RESIGNED
FERNANDO GUEDAN PECKER May 1960 Spanish Director 2004-06-29 UNTIL 2006-12-22 RESIGNED
ALBERTO GUILLEN May 1964 Spanish Director 2003-07-25 UNTIL 2004-12-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-09 UNTIL 2000-12-13 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 2007-06-04 UNTIL 2008-10-24 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MACQUARIE UK HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MACQUARIE LEASING (UK) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CONNECT M1-A1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 42110 - Construction of roads and motorways
CONNECT M1-A1 HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 42110 - Construction of roads and motorways
LAING INVESTMENTS GREENWICH LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MERIDIAN HOSPITAL COMPANY PLC SWANLEY Active FULL 81100 - Combined facilities support activities
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED SWANLEY Active GROUP 81100 - Combined facilities support activities
MACQUARIE CAPITAL (EUROPE) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TOLLWAY HOLDINGS LIMITED BRISTOL Dissolved... FULL 70100 - Activities of head offices
MODUS SERVICES (HOLDINGS) LIMITED CARDIFF WALES Active GROUP 70100 - Activities of head offices
INNISFREE MODUS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
MODUS SERVICES LIMITED CARDIFF WALES Active FULL 43390 - Other building completion and finishing
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED LONDON Active FULL 66300 - Fund management activities
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WMTH NO.1 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BRISTOL AIRPORT (UK) NO 1 LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
MACQUARIE INVESTMENTS (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AIRPORTS (UK) NO.2 LIMITED BRISTOL Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.