CHARLES TANQUERAY & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00283898

Incorporation date

20/01/1934

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/1980)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

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18/05/2011

Return of final meeting in a members' voluntary winding up

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10/05/2011

Liquidators' statement of receipts and payments to 2011-03-31

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29/11/2010

Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

22/09/2010

Declaration of solvency

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15/04/2010

Appointment of a voluntary liquidator

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15/04/2010

Resolutions

View PDF (1 pages)

15/04/2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 2010-04-15

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31/03/2010

Termination of appointment of Sally Moore as a director

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30/03/2010

Termination of appointment of Nandor Makos as a director

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26/03/2010

Statement by Directors

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26/03/2010

Solvency Statement dated 25/03/10

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26/03/2010

Statement of capital on 2010-03-26

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26/03/2010

Resolutions

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16/01/2010

Accounts for a dormant company made up to 2009-06-30

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05/12/2009

Director's details changed for Andrew Milner Smith on 2009-06-29

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04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

06/11/2009

Termination of appointment of Adele Abigail as a director

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04/08/2009

Director appointed andrew milner smith

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30/07/2009

Appointment Terminated Director jill kyne

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02/06/2009

Return made up to 16/04/09; full list of members

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03/04/2009

Accounts made up to 2008-06-30

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12/08/2008

Director appointed adele ann abigail

View PDF (2 pages)

09/07/2008

Appointment Terminated Director michael flynn

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15/05/2008

Return made up to 16/04/08; full list of members

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21/01/2008

New director appointed

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

19/10/2007

Director resigned

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

27/04/2007

Return made up to 16/04/07; full list of members

View PDF (3 pages)

11/01/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

30/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 16/04/06; full list of members

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19/02/2006

New director appointed

View PDF (1 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Accounts made up to 2005-06-30

View PDF (5 pages)

12/05/2005

Return made up to 16/04/05; full list of members

View PDF (3 pages)

03/05/2005

New director appointed

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20/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (1 pages)

15/04/2005

Director resigned

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29/09/2004

Accounts made up to 2004-06-30

View PDF (5 pages)

05/05/2004

Accounts made up to 2003-06-30

View PDF (4 pages)

28/04/2004

Return made up to 16/04/04; full list of members

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29/10/2003

New director appointed

View PDF (3 pages)

16/10/2003

Director resigned

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

13/05/2003

Return made up to 16/04/03; full list of members

View PDF (6 pages)

23/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (3 pages)

13/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (5 pages)

24/03/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

27/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 16/04/02; full list of members

View PDF (5 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

05/04/2002

Secretary resigned

View PDF (1 pages)

10/07/2001

Return made up to 16/04/01; no change of members

View PDF (5 pages)

10/07/2001

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

19/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

27/04/2000

Return made up to 16/04/00; no change of members

View PDF (7 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Return made up to 16/04/99; full list of members

View PDF (8 pages)

05/05/1999

Accounts made up to 1998-06-30

View PDF (6 pages)

21/12/1998

Location of register of members

View PDF (1 pages)

21/12/1998

Location of register of directors' interests

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21/12/1998

Registered office changed on 21/12/98 from: 39 portman square lonmdon W1H 0EE

View PDF (1 pages)

14/05/1998

Return made up to 16/04/98; full list of members

View PDF (7 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Secretary resigned;director resigned

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17/04/1998

Director resigned

View PDF (1 pages)

04/03/1998

Accounting reference date extended from 31/12/97 to 30/06/98

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11/01/1998

Resolutions

View PDF (1 pages)

17/12/1997

Resolutions

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Return made up to 16/04/97; no change of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/04/1996

Return made up to 16/04/96; no change of members

View PDF (5 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

24/04/1995

Return made up to 16/04/95; full list of members

View PDF (7 pages)

21/02/1995

Registered office changed on 21/02/95 from: 39 portman square london W1H 9HB

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Full accounts made up to 1993-12-31

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26/04/1994

Return made up to 16/04/94; full list of members

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20/02/1994

Director's particulars changed

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07/10/1993

Resolutions

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28/05/1993

Memorandum and Articles of Association

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28/05/1993

Ad 24/05/93--------- £ si 225000000@1=225000000 £ ic 100/225000100

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28/05/1993

Resolutions

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28/05/1993

Resolutions

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28/05/1993

£ nc 100/225000100 21/05/93

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30/04/1993

Accounts made up to 1992-12-31

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30/04/1993

Return made up to 16/04/93; full list of members

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11/01/1993

Director resigned

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04/01/1993

Director's particulars changed

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21/12/1992

Registered office changed on 21/12/92 from: international house 7 high street london W5 5DB

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08/12/1992

New director appointed

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08/12/1992

New director appointed

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17/11/1992

Director resigned

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17/11/1992

New director appointed

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26/04/1992

Accounts made up to 1991-12-31

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26/04/1992

Return made up to 16/04/92; no change of members

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21/05/1991

Resolutions

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27/04/1991

Return made up to 16/04/91; full list of members

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27/04/1991

Full accounts made up to 1990-12-31

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11/03/1991

Resolutions

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11/03/1991

Resolutions

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08/08/1990

Registered office changed on 08/08/90 from: bodiam house twyford abbey road london NW10 7ES

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23/05/1990

Full accounts made up to 1989-12-31

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23/05/1990

Return made up to 14/05/90; full list of members

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22/05/1990

Resolutions

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07/02/1990

Director resigned

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23/01/1990

Director resigned

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04/10/1989

Registered office changed on 04/10/89 from: landmark house hammersmith bridge road hammersmith london , W6 9DP

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07/08/1989

Registered office changed on 07/08/89 from: 260-266, goswell road, london EC1V 7QH

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07/08/1989

Secretary resigned;new secretary appointed

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14/06/1989

Full accounts made up to 1988-12-31

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14/06/1989

Return made up to 18/05/89; full list of members

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13/04/1989

Director resigned

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09/12/1988

New director appointed

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24/05/1988

Director resigned

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24/05/1988

Full accounts made up to 1987-12-31

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24/05/1988

Return made up to 11/05/88; full list of members

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23/09/1987

New secretary appointed;new director appointed

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23/09/1987

Full accounts made up to 1986-12-31

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23/09/1987

Return made up to 30/04/87; full list of members

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24/01/1987

Director resigned

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10/01/1987

Director resigned

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27/12/1986

Full accounts made up to 1986-03-31

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12/11/1986

Return made up to 09/10/86; full list of members

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19/11/1985

Accounting reference date shortened from 31/03 to 31/12

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26/08/1982

Accounts made up to 1982-03-31

View PDF (9 pages)

12/06/1980

Accounts made up to 1980-03-31

View PDF (6 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Bunn, Susanne Margaret	Director	31/03/1998 - 04/01/2008	95
Bunn, Susanne Margaret	Secretary	17/08/1999 - 15/03/2002	67
Nicholls, John James, Mr.	Secretary	15/03/2002 - Present	89
King, Geoffrey William	Director	01/12/1992 - 31/03/1998	22
Kerr, Neilson Thomas	Director	01/12/1992 - 31/03/1998	9

Persons with Significant Control

No PSC data available.

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Description

About CHARLES TANQUERAY & COMPANY LIMITED

CHARLES TANQUERAY & COMPANY LIMITED is an(a) Dissolved company incorporated on 20/01/1934 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 5 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 CHARLES TANQUERAY & COMPANY LIMITED?

CHARLES TANQUERAY & COMPANY LIMITED is currently Dissolved. It was registered on 20/01/1934 and dissolved on 18/08/2011.

Where is CHARLES TANQUERAY & COMPANY LIMITED located?

CHARLES TANQUERAY & COMPANY LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for CHARLES TANQUERAY & COMPANY LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.