A. G. TISDALL & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00590156

Incorporation date

09/09/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/09/1957)

20/07/2010

Final Gazette dissolved via voluntary strike-off

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06/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2010

Application to strike the company off the register

View PDF (3 pages)

16/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (13 pages)

17/12/2009

Director's details changed for Ian Tarik Khan on 2009-12-01

View PDF (3 pages)

17/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/12/2008

Return made up to 30/10/08; full list of members

View PDF (7 pages)

04/12/2008

Registered office changed on 04/12/2008 from pretoria road chertsey surrey KT16 9LW

View PDF (1 pages)

23/11/2007

Return made up to 30/10/07; full list of members

View PDF (7 pages)

23/11/2007

Director resigned

View PDF (0 pages)

27/09/2007

Registered office changed on 27/09/07 from: pretoria road chertsey surrey KT16 9LW

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Registered office changed on 07/08/07 from: 167 old brompton road south kensington SW5 0AN

View PDF (1 pages)

03/06/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2007

Return made up to 30/10/06; full list of members

View PDF (8 pages)

06/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

24/05/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

27/04/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/12/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

22/06/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

18/10/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

27/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (3 pages)

07/04/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/02/2004

New director appointed

View PDF (2 pages)

26/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

26/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

14/04/2003

New director appointed

View PDF (2 pages)

21/01/2003

Auditor's resignation

View PDF (1 pages)

12/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/10/2002

Amended full accounts made up to 2000-12-31

View PDF (14 pages)

03/08/2002

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

08/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

06/12/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

06/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/12/2000

Return made up to 30/10/99; full list of members

View PDF (8 pages)

16/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/01/2000

Return made up to 31/10/99; full list of members

View PDF (6 pages)

29/01/2000

Director's particulars changed

View PDF (0 pages)

07/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/02/1999

Auditor's resignation

View PDF (1 pages)

31/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

29/12/1998

Director's particulars changed

View PDF (1 pages)

29/12/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

27/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

01/05/1997

Return made up to 31/10/96; full list of members

View PDF (6 pages)

22/12/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

31/01/1996

Return made up to 31/10/95; full list of members

View PDF (6 pages)

25/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

10/03/1995

Return made up to 31/10/94; no change of members

View PDF (4 pages)

01/02/1995

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

02/02/1994

Accounts for a small company made up to 1992-12-31

View PDF (7 pages)

15/12/1993

Director resigned;new director appointed

View PDF (0 pages)

25/11/1993

Return made up to 31/10/93; no change of members

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11/11/1992

Return made up to 31/10/92; full list of members

View PDF (0 pages)

01/10/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

10/02/1992

Return made up to 31/10/91; no change of members

View PDF (0 pages)

02/02/1992

Full accounts made up to 1990-12-31

View PDF (11 pages)

03/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1990

Return made up to 31/10/90; no change of members

View PDF (0 pages)

29/11/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

06/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/1990

Director resigned

View PDF (0 pages)

08/08/1990

Director resigned;new director appointed

View PDF (0 pages)

07/06/1990

Full accounts made up to 1988-12-31

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22/05/1990

Return made up to 31/12/88; full list of members

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22/05/1990

Return made up to 31/12/89; full list of members

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19/05/1990

Accounts made up to 1988-12-31

View PDF (9 pages)

19/09/1989

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

19/09/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

15/09/1989

Accounts made up to 1987-12-31

View PDF (4 pages)

18/07/1989

Director resigned;new director appointed

View PDF (0 pages)

26/05/1988

New director appointed

View PDF (0 pages)

11/12/1987

Accounts for a small company made up to 1986-12-31

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02/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

25/11/1986

Return made up to 24/08/86; full list of members

View PDF (0 pages)

03/07/1978

Annual return made up to 08/05/78

View PDF (4 pages)

05/10/1977

Annual return made up to 01/09/77

View PDF (4 pages)

23/04/1975

Annual return made up to 31/12/74

View PDF (4 pages)

28/08/1974

Annual return made up to 16/06/73

View PDF (4 pages)

09/09/1957

Incorporation

View PDF (18 pages)

09/09/1957

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Temporal, David	Director	01/11/2003 - 04/06/2007	-
Cheevers, Brandon Waldemar	Director	22/07/2003 - 04/06/2007	-
Denny, Rosalind Catherine	Director	10/04/2003 - 21/07/2003	-
Fisher, Timothy Alan Morton	Director	04/06/2007 - 05/06/2007	3
Khan, Ian Tarik	Director	04/06/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About A. G. TISDALL & COMPANY LIMITED

A. G. TISDALL & COMPANY LIMITED is an(a) Dissolved company incorporated on 09/09/1957 with the registered office located at Pretoria Road, Chertsey, Surrey KT16 9LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. G. TISDALL & COMPANY LIMITED?

A. G. TISDALL & COMPANY LIMITED is currently Dissolved. It was registered on 09/09/1957 and dissolved on 20/07/2010.

Where is A. G. TISDALL & COMPANY LIMITED located?

A. G. TISDALL & COMPANY LIMITED is registered at Pretoria Road, Chertsey, Surrey KT16 9LW.

What is the latest filing for A. G. TISDALL & COMPANY LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved via voluntary strike-off.