L.A. TANNER & CO. (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01111740

Incorporation date

03/05/1973

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1986)

10/04/2012

Final Gazette dissolved via compulsory strike-off

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27/12/2011

First Gazette notice for compulsory strike-off

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25/06/2011

Compulsory strike-off action has been discontinued

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23/06/2011

Total exemption full accounts made up to 2010-12-31

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22/03/2011

First Gazette notice for compulsory strike-off

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18/05/2010

Total exemption small company accounts made up to 2009-12-31

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05/02/2010

Annual return made up to 2009-11-17 with full list of shareholders

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05/02/2010

Director's details changed for Linda Tanner on 2009-11-17

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15/07/2009

Total exemption small company accounts made up to 2008-12-31

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28/11/2008

Return made up to 17/11/08; full list of members

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02/11/2008

Total exemption small company accounts made up to 2007-12-31

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14/02/2008

Registered office changed on 14/02/08 from: 2ND floor 70 conduit street london W1S 2GF

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23/11/2007

Return made up to 17/11/07; full list of members

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29/05/2007

Accounts made up to 2006-12-31

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20/12/2006

Return made up to 17/11/06; full list of members

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20/12/2006

Secretary's particulars changed;director's particulars changed

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06/10/2006

Accounts made up to 2005-12-31

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30/11/2005

Return made up to 17/11/05; full list of members

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09/11/2005

Accounts made up to 2004-12-31

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11/02/2005

Registered office changed on 11/02/05 from: 4TH floor 315 oxford street london W1C 2HS

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26/11/2004

Return made up to 30/11/04; full list of members

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13/05/2004

Accounts made up to 2003-12-31

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22/01/2004

Accounts made up to 2002-12-31

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05/01/2004

Return made up to 30/11/03; full list of members

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23/12/2002

Return made up to 30/11/02; full list of members

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20/09/2002

Accounts made up to 2001-12-31

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27/12/2001

Return made up to 30/11/01; full list of members

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27/12/2001

Registered office changed on 27/12/01

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31/08/2001

Accounts made up to 2000-12-31

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03/01/2001

Return made up to 30/11/00; full list of members

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03/01/2001

Registered office changed on 03/01/01

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11/09/2000

Accounts made up to 1999-12-31

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14/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

31/08/1999

Accounts made up to 1998-12-31

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21/02/1999

Return made up to 30/11/98; full list of members

View PDF (6 pages)

27/05/1998

Accounts made up to 1997-12-31

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08/01/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

30/09/1997

Accounts made up to 1996-12-31

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08/07/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

25/10/1996

Accounts made up to 1995-12-31

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24/01/1996

Return made up to 30/11/95; full list of members

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24/01/1996

Secretary's particulars changed;director's particulars changed

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01/11/1995

Accounts made up to 1994-12-31

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06/02/1995

Return made up to 30/11/94; no change of members

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17/03/1994

Accounts made up to 1992-12-31

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17/03/1994

Return made up to 30/11/93; no change of members

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10/03/1994

Accounts made up to 1993-12-31

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15/02/1993

Secretary resigned;new secretary appointed

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29/01/1993

Return made up to 30/11/92; full list of members

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19/05/1992

Accounts made up to 1991-12-31

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19/05/1992

Resolutions

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02/01/1992

Return made up to 30/11/91; no change of members

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25/11/1991

Full accounts made up to 1990-12-31

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23/10/1991

Registered office changed on 23/10/91 from: suite 410 princess house 50-60 eastcastle street london W1N 7AP

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29/01/1991

Full accounts made up to 1989-12-31

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17/12/1990

Return made up to 30/11/90; no change of members

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21/03/1990

Return made up to 30/11/89; full list of members

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23/11/1989

Registered office changed on 23/11/89 from: palladium house 114 argyll street london W1V 1AD

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17/11/1989

Full accounts made up to 1988-12-31

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02/03/1989

Return made up to 30/11/88; full list of members

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22/11/1988

Full accounts made up to 1987-12-31

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23/12/1987

Return made up to 30/11/87; full list of members

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15/12/1987

Full accounts made up to 1986-12-31

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21/11/1986

Return made up to 21/10/86; full list of members

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08/11/1986

Full accounts made up to 1985-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Tanner, Louis	Secretary	18/12/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About L.A. TANNER & CO. (U.K.) LIMITED

L.A. TANNER & CO. (U.K.) LIMITED is an(a) Dissolved company incorporated on 03/05/1973 with the registered office located at 31 Campden Hill Gate, Duchess Of Bedfords Walk, London W8 7QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.A. TANNER & CO. (U.K.) LIMITED?

L.A. TANNER & CO. (U.K.) LIMITED is currently Dissolved. It was registered on 03/05/1973 and dissolved on 10/04/2012.

Where is L.A. TANNER & CO. (U.K.) LIMITED located?

L.A. TANNER & CO. (U.K.) LIMITED is registered at 31 Campden Hill Gate, Duchess Of Bedfords Walk, London W8 7QJ.

What does L.A. TANNER & CO. (U.K.) LIMITED do?

L.A. TANNER & CO. (U.K.) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for L.A. TANNER & CO. (U.K.) LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via compulsory strike-off.