TAMAR.COM LIMITED
LONDON TAMAR MEDIA LIMITED

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03068948
Status In Administration
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Statement of administrator's proposal; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of TAMAR.COM LIMITED are www.tamarcom.co.uk, and www.tamar-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamar Com Limited is a Private Limited Company. The company registration number is 03068948. Tamar Com Limited has been working since 16 June 1995. The present status of the company is In Administration. The registered address of Tamar Com Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . GOODIN, Tanya Ann Wakefield is a Director of the company. Secretary CHESTERTON, Marion Janet has been resigned. Secretary DAYEH, Amanda has been resigned. Secretary FOY, Simon John has been resigned. Secretary JUDGE, Richard David has been resigned. Secretary LOWE, James Robert has been resigned. Secretary MCDARREN, Jessica Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLISS, Henry Philip has been resigned. Director FOY, Simon John has been resigned. Director GARRY, Rosaleen Anne has been resigned. Director HARDEN, Simon has been resigned. Director JACKSON, Neil has been resigned. Director JUDGE, Richard David has been resigned. Director LEWIS, Mark Jonathan has been resigned. Director LOWE, James Robert has been resigned. Director MCCARTHY, Neil Anthony has been resigned. Director OLIVER, Lesley Jane has been resigned. Director RANKIN, Nicholas Christopher has been resigned. Director ROBERTS, Sean James Lomax has been resigned. Director WAUGH, Juliet has been resigned. Director WILLIAMS, Aaron Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GOODIN, Tanya Ann Wakefield
Appointed Date: 17 April 1996
60 years old

Resigned Directors

Secretary
CHESTERTON, Marion Janet
Resigned: 01 November 2006
Appointed Date: 18 January 2001

Secretary
DAYEH, Amanda
Resigned: 06 October 2016
Appointed Date: 12 May 2016

Secretary
FOY, Simon John
Resigned: 17 April 1996
Appointed Date: 20 July 1995

Secretary
JUDGE, Richard David
Resigned: 08 June 2007
Appointed Date: 01 November 2006

Secretary
LOWE, James Robert
Resigned: 18 January 2001
Appointed Date: 17 April 1996

Secretary
MCDARREN, Jessica Joyce
Resigned: 12 March 2010
Appointed Date: 02 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1995
Appointed Date: 16 June 1995

Director
ELLISS, Henry Philip
Resigned: 30 April 2016
Appointed Date: 07 September 2011
46 years old

Director
FOY, Simon John
Resigned: 17 April 1996
Appointed Date: 20 July 1995
57 years old

Director
GARRY, Rosaleen Anne
Resigned: 20 November 2006
Appointed Date: 08 April 1999
62 years old

Director
HARDEN, Simon
Resigned: 26 August 2002
Appointed Date: 01 December 1998
65 years old

Director
JACKSON, Neil
Resigned: 07 September 2011
Appointed Date: 09 March 2007
61 years old

Director
JUDGE, Richard David
Resigned: 08 June 2007
Appointed Date: 01 November 2006
50 years old

Director
LEWIS, Mark Jonathan
Resigned: 31 October 2007
Appointed Date: 10 January 2007
60 years old

Director
LOWE, James Robert
Resigned: 05 April 2001
Appointed Date: 17 April 1996
67 years old

Director
MCCARTHY, Neil Anthony
Resigned: 17 August 2007
Appointed Date: 03 December 2001
58 years old

Director
OLIVER, Lesley Jane
Resigned: 30 September 2009
Appointed Date: 08 August 2007
70 years old

Director
RANKIN, Nicholas Christopher
Resigned: 30 September 2007
Appointed Date: 02 February 2007
51 years old

Director
ROBERTS, Sean James Lomax
Resigned: 17 April 1996
Appointed Date: 20 July 1995
57 years old

Director
WAUGH, Juliet
Resigned: 11 June 2002
Appointed Date: 03 December 2001
65 years old

Director
WILLIAMS, Aaron Edward
Resigned: 31 December 2009
Appointed Date: 01 May 2008
48 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 1995
Appointed Date: 16 June 1995

TAMAR.COM LIMITED Events

20 Jan 2017
Statement of administrator's proposal
20 Jan 2017
Result of meeting of creditors
19 Dec 2016
Statement of administrator's proposal
14 Nov 2016
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 November 2016
09 Nov 2016
Appointment of an administrator
...
... and 121 more events
04 Aug 1995
Company name changed fuelmark LIMITED\certificate issued on 07/08/95
24 Jul 1995
Registered office changed on 24/07/95 from: 1 mitchell lane bristol BS1 6BU
24 Jul 1995
Director resigned;new director appointed
24 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
16 Jun 1995
Incorporation

TAMAR.COM LIMITED Charges

4 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
5 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied on 9 December 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…