TARBERT TECHNOLOGIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04154821
Status: DISSOLVED
Incorporated / age: 6 February 200123 years
Registered office: KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 18:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG
Nature of business
Combined facilities support activities
Previous company names
PRICE STREET 4 LIMITED
GSH ONE STOP LIMITED
GEORGE S. HALL ONE STOP LIMITED
K & S (400) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 September 2022
Dissolved on
9 February 2024
Practitioners
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  16 September 2022
- Paul David Williams
  Insolvency practitioner
  Appointed
  16 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENISON, Elizabeth Michelle ACTIVE	Director	21 May 2021		England	March 1967	The Shard, 32 London Bridge Street, London, SE1 9SG
ROBERTS, Joanne ACTIVE	Director	22 Oct 2021		England	April 1969	The Shard, 32 London Bridge Street, London, SE1 9SG
BRABIN, Matthew RESIGNED	Secretary	20 Jan 2015	13 Nov 2015			Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
CHANDLER, Edward Charles RESIGNED	Secretary	16 Feb 2009	13 Nov 2009			Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP, England
SIMONS, David Thomas RESIGNED	Secretary	08 Mar 2001	07 Jan 2009			8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
K & S SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Feb 2001	08 Mar 2001			The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
BRABIN, Matthew Edward Stanley RESIGNED	Director	01 Aug 2016	16 Jun 2020	England	July 1965	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
BRABIN, Matthew Edward Stanley RESIGNED	Director	20 Jan 2015	13 Nov 2015	England	July 1965	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
CHANDLER, Edward Charles RESIGNED	Director	07 Jan 2009	13 Nov 2009	United Kingdom	May 1978	Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP
COYLE, Gary RESIGNED	Director	08 Mar 2001	23 Sep 2004		July 1967	19 Kendal Way, Wychwood Park, Chorlton, Cheshire, CW2 5SA
DAVIDSON, Ian RESIGNED	Director	05 Oct 2009	20 Jan 2015	England	April 1963	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
HAMILTON, Stephanie Louise RESIGNED	Director	22 Feb 2021	31 Jul 2021	United Kingdom	October 1971	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
KIDD, Gary John RESIGNED	Director	20 Jan 2015	01 Sep 2016	United Kingdom	February 1964	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
LEIGH, Philip John RESIGNED	Director	28 Feb 2019	28 Feb 2021	England	February 1967	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
MACLEAN, Kenneth RESIGNED	Director	29 Apr 2005	24 Jan 2006		January 1967	Westcroft, 19 Strand, Isle Of Harris, Western Isles, HS5 3UD
MCLAIN, Christopher Ian RESIGNED	Director	07 Jan 2009	31 Jul 2009		December 1964	11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG
PATEL, Purvin Kumar Madhusudan RESIGNED	Director	16 Jun 2020	23 Dec 2020	England	September 1973	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
PLUCNAR JENSEN, Barbara RESIGNED	Director	03 Oct 2016	28 Feb 2019	England	July 1971	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
REYNOLDS, Jamie RESIGNED	Director	07 Jan 2009	16 Oct 2009		September 1975	21, Birchgate Grove, Bucknall, Stoke On Trent, Staffordshire, ST2 8JU, England
SCARR HALL, Ian RESIGNED	Director	29 Apr 2005	30 Nov 2006		April 1938	Amhuinnsuidhe, Castle Estate, Isle Of Harris, Western Isles, HS3 3AS
SEGAL, Maxwell Ronald RESIGNED	Director	26 May 2005	08 Jul 2013	United Kingdom	November 1958	14 Maple Close, Holme Chapel, Cheshire, CW4 7QH
SIMONS, David Thomas RESIGNED	Director	29 Apr 2005	07 Jan 2009	United Kingdom	May 1952	8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
SYKES, Richard Ian RESIGNED	Director	20 Jan 2015	01 Aug 2016	United Kingdom	December 1970	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
TENNENT, Colin Robert RESIGNED	Director	08 Mar 2001	29 Apr 2005	England	March 1964	69a Main Road, Goostrey, Crewe, Cheshire, CW4 8JR
VAN DER WAAG, Bruce Andrew RESIGNED	Director	13 May 2019	22 Oct 2021	England	February 1966	Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England
VESTERGAARD, Jorn RESIGNED	Director	01 Jun 2015	03 Oct 2016	United Kingdom	April 1968	Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
K & S DIRECTORS LIMITED RESIGNED	Nominee Director	06 Feb 2001	08 Mar 2001			The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

BENISON, Elizabeth Michelle ACTIVE
Role: Director
Appointed on: 21 May 2021
Country of Residence: England
Date of birth: March 1967
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

ROBERTS, Joanne ACTIVE
Role: Director
Appointed on: 22 Oct 2021
Country of Residence: England
Date of birth: April 1969
Address: The Shard, 32 London Bridge Street, London, SE1 9SG

BRABIN, Matthew RESIGNED
Role: Secretary
Appointed on: 20 Jan 2015
Resigned on: 13 Nov 2015
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

CHANDLER, Edward Charles RESIGNED
Role: Secretary
Appointed on: 16 Feb 2009
Resigned on: 13 Nov 2009
Address: Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP, England

SIMONS, David Thomas RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 07 Jan 2009
Address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

K & S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 2001
Resigned on: 08 Mar 2001
Address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

BRABIN, Matthew Edward Stanley RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: July 1965
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

BRABIN, Matthew Edward Stanley RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: July 1965
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

CHANDLER, Edward Charles RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 13 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP

COYLE, Gary RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 23 Sep 2004
Date of birth: July 1967
Address: 19 Kendal Way, Wychwood Park, Chorlton, Cheshire, CW2 5SA

DAVIDSON, Ian RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 20 Jan 2015
Country of Residence: England
Date of birth: April 1963
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

HAMILTON, Stephanie Louise RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

KIDD, Gary John RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

LEIGH, Philip John RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: February 1967
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

MACLEAN, Kenneth RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 24 Jan 2006
Date of birth: January 1967
Address: Westcroft, 19 Strand, Isle Of Harris, Western Isles, HS5 3UD

MCLAIN, Christopher Ian RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 31 Jul 2009
Date of birth: December 1964
Address: 11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG

PATEL, Purvin Kumar Madhusudan RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 23 Dec 2020
Country of Residence: England
Date of birth: September 1973
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

PLUCNAR JENSEN, Barbara RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1971
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

REYNOLDS, Jamie RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 16 Oct 2009
Date of birth: September 1975
Address: 21, Birchgate Grove, Bucknall, Stoke On Trent, Staffordshire, ST2 8JU, England

SCARR HALL, Ian RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 30 Nov 2006
Date of birth: April 1938
Address: Amhuinnsuidhe, Castle Estate, Isle Of Harris, Western Isles, HS3 3AS

SEGAL, Maxwell Ronald RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 14 Maple Close, Holme Chapel, Cheshire, CW4 7QH

SIMONS, David Thomas RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 07 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

SYKES, Richard Ian RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

TENNENT, Colin Robert RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 29 Apr 2005
Country of Residence: England
Date of birth: March 1964
Address: 69a Main Road, Goostrey, Crewe, Cheshire, CW4 8JR

VAN DER WAAG, Bruce Andrew RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 22 Oct 2021
Country of Residence: England
Date of birth: February 1966
Address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England

VESTERGAARD, Jorn RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW

K & S DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 2001
Resigned on: 08 Mar 2001
Address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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