TABARD HOUSE GROUP PLC

Key Data

Status

Dissolved

Company No.

02068810

Incorporation date

29/10/1986

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 29/10/1986)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Return of final meeting in a members' voluntary winding up

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13/05/2012

Liquidators' statement of receipts and payments to 2012-03-09

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30/03/2011

Appointment of a voluntary liquidator

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21/03/2011

Resolutions

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21/03/2011

Declaration of solvency

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08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

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08/11/2010

Appointment of Nicola Clare Downing as a secretary

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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29/09/2010

Accounts for a dormant company made up to 2010-03-31

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18/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

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10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

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22/09/2009

Accounts made up to 2009-03-31

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08/04/2009

Accounts made up to 2008-09-30

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26/03/2009

Return made up to 09/03/09; full list of members

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07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

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18/03/2008

Return made up to 09/03/08; full list of members

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17/03/2008

Accounts made up to 2007-09-30

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29/03/2007

Return made up to 09/03/07; full list of members

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19/11/2006

Accounts made up to 2006-09-30

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20/03/2006

Return made up to 09/03/06; full list of members

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09/11/2005

Accounts made up to 2005-09-30

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24/04/2005

Accounts made up to 2004-09-30

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22/03/2005

Return made up to 09/03/05; full list of members

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18/03/2004

Return made up to 09/03/04; full list of members

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15/02/2004

Accounts made up to 2003-09-30

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12/03/2003

Return made up to 09/03/03; full list of members

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27/11/2002

Accounts made up to 2002-09-30

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28/03/2002

Return made up to 09/03/02; full list of members

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18/03/2002

Accounts made up to 2001-09-30

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19/04/2001

Full accounts made up to 2000-09-30

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10/04/2001

Return made up to 09/03/01; full list of members

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29/03/2000

Return made up to 09/03/00; full list of members

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19/12/1999

Full accounts made up to 1999-09-30

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18/04/1999

Full accounts made up to 1998-09-30

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10/03/1999

Return made up to 09/03/99; full list of members

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11/08/1998

Director resigned

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26/04/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

23/03/1998

Return made up to 09/03/98; full list of members

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21/10/1997

Registered office changed on 22/10/97 from: 22 south end croydon surrey CR0 1DN

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01/05/1997

Full accounts made up to 1996-09-30

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28/04/1997

Return made up to 09/03/97; no change of members

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05/04/1997

New secretary appointed

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26/03/1997

New director appointed

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26/03/1997

New director appointed

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26/03/1997

Director resigned

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26/03/1997

Secretary resigned;director resigned

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31/03/1996

Full accounts made up to 1995-09-30

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14/03/1996

Return made up to 09/03/96; full list of members

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17/11/1995

Declaration of satisfaction of mortgage/charge

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17/11/1995

Declaration of satisfaction of mortgage/charge

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15/06/1995

Director resigned

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15/06/1995

Director resigned

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14/06/1995

Director resigned;new director appointed

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12/03/1995

Return made up to 09/03/95; no change of members

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12/03/1995

Director's particulars changed

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05/02/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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22/08/1994

Director resigned

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20/03/1994

Return made up to 09/03/94; no change of members

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20/03/1994

Director's particulars changed

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06/03/1994

Full accounts made up to 1993-09-30

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14/12/1993

New director appointed

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15/03/1993

New director appointed

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15/03/1993

New director appointed

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15/03/1993

Return made up to 09/03/93; full list of members

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15/03/1993

Director's particulars changed

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11/03/1993

Full accounts made up to 1992-09-30

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16/02/1993

Director resigned

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17/06/1992

New secretary appointed

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04/05/1992

Return made up to 09/03/92; no change of members

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04/05/1992

Secretary's particulars changed

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04/05/1992

Full accounts made up to 1991-09-30

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09/04/1992

Particulars of mortgage/charge

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30/03/1992

New director appointed

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30/03/1992

New director appointed

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09/09/1991

Director resigned

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22/07/1991

Director resigned

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15/07/1991

Secretary's particulars changed

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16/04/1991

Return made up to 07/03/91; no change of members

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14/04/1991

Full accounts made up to 1990-09-30

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21/06/1990

Return made up to 09/03/90; full list of members

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10/06/1990

Full accounts made up to 1989-09-30

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03/04/1990

Particulars of mortgage/charge

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01/08/1989

New director appointed

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28/06/1989

Full accounts made up to 1988-09-30

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28/06/1989

Return made up to 26/05/89; full list of members

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20/06/1989

New director appointed

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19/07/1988

Registered office changed on 20/07/88 from: 5-7 blunt road south croydon surrey CR2 7PA

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19/07/1988

Return made up to 12/07/88; full list of members

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19/07/1988

Full accounts made up to 1987-09-30

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12/05/1988

Secretary resigned;new secretary appointed

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09/11/1987

Wd 26/10/87 ad 23/09/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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31/10/1987

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

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12/10/1987

Certificate of change of name

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01/10/1987

Resolutions

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01/10/1987

Resolutions

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30/09/1987

Certificate of change of name and re-registration from Private to Public Limited Company

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23/09/1987

Resolutions

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23/09/1987

Declaration on reregistration from private to PLC

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23/09/1987

Balance Sheet

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23/09/1987

Auditor's statement

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23/09/1987

Auditor's report

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23/09/1987

Re-registration of Memorandum and Articles

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23/09/1987

Application for reregistration from private to PLC

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27/05/1987

Accounting reference date notified as 30/09

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13/05/1987

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

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13/05/1987

Registered office changed on 14/05/87 from: watling house 35/37 cannon street london EC4M 5SD

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13/05/1987

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

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25/03/1987

Secretary resigned;new secretary appointed

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29/10/1986

Certificate of Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Unreported

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Nicholson, Paul Lee	Director	02/01/1992 - 23/05/1995	7
Holton, David Philip	Director	23/05/1995 - 15/01/1997	40
Prastka, Christopher Richard	Director	28/11/1996 - Present	142
Riley, David	Director	15/01/1997 - 13/07/1998	40
Roberjot, Paul Anthony	Director	20/10/1993 - 28/11/1996	47

Persons with Significant Control

No PSC data available.

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Description

About TABARD HOUSE GROUP PLC

TABARD HOUSE GROUP PLC is an(a) Dissolved company incorporated on 29/10/1986 with the registered office located at 20 Triton Street, London NW1 3BF. 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 TABARD HOUSE GROUP PLC?

TABARD HOUSE GROUP PLC is currently Dissolved. It was registered on 29/10/1986 and dissolved on 25/09/2012.

Where is TABARD HOUSE GROUP PLC located?

TABARD HOUSE GROUP PLC is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for TABARD HOUSE GROUP PLC?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.