TAB PRODUCTS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02542549

Incorporation date

23/09/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1990)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

16/06/2015

Declaration of solvency

View PDF (3 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Resolutions

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

03/07/2014

Statement by directors

View PDF (1 pages)

03/07/2014

Statement of capital on 2014-07-04

View PDF (4 pages)

03/07/2014

Solvency statement dated 03/07/14

View PDF (1 pages)

03/07/2014

Resolutions

View PDF (3 pages)

19/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

30/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

26/08/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

21/02/2013

Termination of appointment of Ian Keers as a director

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

29/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

15/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

12/07/2011

Appointment of Mr Ian Keers as a director

View PDF (2 pages)

06/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

08/06/2011

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

View PDF (9 pages)

10/05/2011

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr Simon Richard Downing as a director

View PDF (2 pages)

10/05/2011

Appointment of Mr Michael Stoddard as a secretary

View PDF (1 pages)

10/05/2011

Termination of appointment of David Reed as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of Aldbury Secretaries Limited as a secretary

View PDF (1 pages)

10/05/2011

Termination of appointment of Ian Keers as a director

View PDF (1 pages)

10/05/2011

Registered office address changed from 1 Sovereign Court Round Spinney Northampton NN3 8RH on 2011-05-11

View PDF (1 pages)

10/05/2011

Current accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

31/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

11/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

22/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

19/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

09/02/2009

Return made up to 17/12/08; full list of members

View PDF (5 pages)

20/01/2009

Appointment terminated director andrew deacon

View PDF (1 pages)

25/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

30/12/2007

Return made up to 17/12/07; full list of members

View PDF (7 pages)

27/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

03/05/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

04/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

14/02/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

12/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

29/03/2005

£ ic 61594/51594 20/01/05 £ sr 10000@1=10000

View PDF (2 pages)

29/03/2005

Resolutions

View PDF (1 pages)

04/01/2005

Return made up to 17/12/04; full list of members

View PDF (8 pages)

02/11/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

01/11/2004

Auditor's resignation

View PDF (1 pages)

03/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

13/01/2004

Return made up to 17/12/03; full list of members

View PDF (8 pages)

18/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (18 pages)

09/01/2003

Return made up to 17/12/02; full list of members

View PDF (10 pages)

10/06/2002

Group of companies' accounts made up to 2001-06-30

View PDF (18 pages)

17/12/2001

Return made up to 17/12/01; full list of members

View PDF (9 pages)

15/01/2001

Full group accounts made up to 2000-06-30

View PDF (18 pages)

14/01/2001

Return made up to 17/12/00; full list of members

View PDF (9 pages)

18/01/2000

Full group accounts made up to 1999-06-30

View PDF (22 pages)

18/01/2000

Return made up to 17/12/99; full list of members

View PDF (9 pages)

30/12/1998

Return made up to 17/12/98; full list of members

View PDF (10 pages)

26/10/1998

Full group accounts made up to 1998-06-30

View PDF (18 pages)

22/12/1997

Full group accounts made up to 1997-06-30

View PDF (18 pages)

22/12/1997

Return made up to 17/12/97; full list of members

View PDF (10 pages)

06/01/1997

Return made up to 17/12/96; full list of members

View PDF (10 pages)

26/10/1996

Full group accounts made up to 1996-06-30

View PDF (21 pages)

14/04/1996

Full group accounts made up to 1995-06-30

View PDF (34 pages)

08/01/1996

Return made up to 17/12/95; full list of members

View PDF (10 pages)

03/12/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (71 pages)

21/12/1994

Full group accounts made up to 1994-06-30

View PDF (0 pages)

21/12/1994

Return made up to 17/12/94; no change of members

View PDF (0 pages)

21/06/1994

Registered office changed on 22/06/94 from: 5 tenter road moulton park northampton NN3 6PZ

View PDF (0 pages)

06/01/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

06/01/1994

Return made up to 17/12/93; full list of members

View PDF (0 pages)

06/07/1993

Director's particulars changed

View PDF (0 pages)

28/12/1992

Full group accounts made up to 1992-06-30

View PDF (0 pages)

28/12/1992

Return made up to 17/12/92; full list of members

View PDF (0 pages)

08/11/1992

New director appointed

View PDF (0 pages)

08/04/1992

Certificate of change of name

View PDF (2 pages)

03/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

03/01/1992

Return made up to 17/12/91; full list of members

View PDF (0 pages)

26/09/1991

Return made up to 24/09/91; full list of members

View PDF (0 pages)

06/02/1991

New director appointed

View PDF (0 pages)

27/01/1991

Ad 14/01/91--------- £ si 61592@1=61592 £ ic 2/61594

View PDF (2 pages)

22/01/1991

Resolutions

View PDF (0 pages)

22/01/1991

Resolutions

View PDF (0 pages)

22/01/1991

Resolutions

View PDF (52 pages)

22/01/1991

£ nc 1000/61594 14/01/91

View PDF (1 pages)

16/01/1991

Registered office changed on 17/01/91 from: 2 serjeant's inn london EC4Y 1LT

View PDF (0 pages)

16/01/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

20/12/1990

Director resigned;new director appointed

View PDF (0 pages)

20/12/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/09/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TAB PRODUCTS COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

See more events →

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
Keers, Ian Robert	Director	30/06/2011 - 21/02/2013	8
ALDBURY SECRETARIES LIMITED	Nominee Secretary	29/04/2003 - 10/05/2011	1286
Rowland, Phillip David	Director	10/05/2011 - Present	100
Downing, Simon Richard	Director	11/05/2011 - Present	86
Stoddard, Michael	Secretary	10/05/2011 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TAB PRODUCTS COMPANY LIMITED

TAB PRODUCTS COMPANY LIMITED is an(a) Dissolved company incorporated on 23/09/1990 with the registered office located at 2 Burston Road, Putney, London SW15 6AR. There are currently 3 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 TAB PRODUCTS COMPANY LIMITED?

TAB PRODUCTS COMPANY LIMITED is currently Dissolved. It was registered on 23/09/1990 and dissolved on 07/04/2016.

Where is TAB PRODUCTS COMPANY LIMITED located?

TAB PRODUCTS COMPANY LIMITED is registered at 2 Burston Road, Putney, London SW15 6AR.

What does TAB PRODUCTS COMPANY LIMITED do?

TAB PRODUCTS COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TAB PRODUCTS COMPANY LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.