TAM PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02584320

Incorporation date

20/02/1991

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1991)

27/01/2012

Final Gazette dissolved following liquidation

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27/10/2011

Return of final meeting in a members' voluntary winding up

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19/10/2011

Liquidators' statement of receipts and payments to 2011-10-07

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24/07/2011

Liquidators' statement of receipts and payments to 2011-07-17

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08/02/2011

Liquidators' statement of receipts and payments to 2011-01-17

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29/07/2010

Liquidators' statement of receipts and payments to 2010-07-17

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28/01/2010

Liquidators' statement of receipts and payments to 2010-01-17

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08/09/2009

Liquidators' statement of receipts and payments to 2009-07-17

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04/03/2009

Liquidators' statement of receipts and payments to 2009-01-17

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27/01/2008

Registered office changed on 28/01/08 from: c/o richard place dobson 29 high street crawley west sussex RH10 1BQ

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24/01/2008

Declaration of solvency

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24/01/2008

Resolutions

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24/01/2008

Appointment of a voluntary liquidator

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25/09/2007

Total exemption small company accounts made up to 2006-10-31

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14/05/2007

Declaration of satisfaction of mortgage/charge

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13/03/2007

Return made up to 07/02/07; full list of members

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19/11/2006

Accounting reference date shortened from 28/02/07 to 31/10/06

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17/10/2006

Total exemption small company accounts made up to 2006-02-28

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05/04/2006

Return made up to 07/02/06; no change of members

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13/06/2005

Total exemption small company accounts made up to 2005-02-28

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31/03/2005

Accounts for a small company made up to 2004-02-29

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02/03/2005

Return made up to 07/02/05; full list of members

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16/02/2004

Return made up to 07/02/04; full list of members

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16/02/2004

Secretary resigned

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30/12/2003

Total exemption small company accounts made up to 2003-02-28

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10/09/2003

Particulars of mortgage/charge

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06/09/2003

New secretary appointed

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18/02/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

18/02/2003

Secretary's particulars changed

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18/02/2003

Registered office changed on 19/02/03

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23/05/2002

Particulars of mortgage/charge

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15/05/2002

Total exemption small company accounts made up to 2002-02-28

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04/03/2002

Return made up to 07/02/02; full list of members

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04/03/2002

Director's particulars changed

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28/08/2001

Return made up to 07/02/01; full list of members

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28/08/2001

Registered office changed on 29/08/01 from: robinson house robinson road crawley west sussex RH11 7AD

View PDF (1 pages)

26/06/2001

Accounts for a small company made up to 2001-02-28

View PDF (4 pages)

11/12/2000

Accounts made up to 2000-02-29

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11/12/2000

New secretary appointed

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11/12/2000

Secretary resigned

View PDF (1 pages)

11/12/2000

Registered office changed on 12/12/00 from: the chalet 8 pilgrims way reigate surrey RH2 9LG

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05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

15/02/2000

Director's particulars changed

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08/12/1999

Certificate of change of name

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08/08/1999

Accounts made up to 1999-02-28

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21/02/1999

Return made up to 07/02/99; no change of members

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29/07/1998

Accounts made up to 1998-02-28

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12/03/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

12/03/1998

Registered office changed on 13/03/98 from: catalpa 12 pilgrims way reigate surrey RH2 9LG

View PDF (1 pages)

16/03/1997

Accounts made up to 1997-02-28

View PDF (1 pages)

18/02/1997

Return made up to 07/02/97; no change of members

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16/04/1996

Accounts made up to 1996-02-28

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28/02/1996

Return made up to 13/02/96; no change of members

View PDF (4 pages)

22/02/1996

Secretary resigned

View PDF (1 pages)

23/10/1995

Resolutions

View PDF (1 pages)

23/10/1995

New secretary appointed

View PDF (2 pages)

05/07/1995

Full accounts made up to 1995-02-28

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26/02/1995

Return made up to 21/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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18/07/1994

Full accounts made up to 1994-02-28

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29/03/1994

Return made up to 21/02/94; no change of members

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29/03/1994

Director's particulars changed

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24/03/1994

Registered office changed on 25/03/94 from: 24 furze close redhill surrey RH1 1DN

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12/07/1993

Full accounts made up to 1993-02-28

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06/04/1993

Return made up to 21/02/93; no change of members

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25/11/1992

Full accounts made up to 1992-02-29

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02/06/1992

Return made up to 21/02/92; full list of members

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02/06/1992

Director's particulars changed

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19/05/1991

Memorandum and Articles of Association

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15/05/1991

Secretary resigned;new secretary appointed

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15/05/1991

Director resigned;new director appointed

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15/05/1991

Registered office changed on 16/05/91 from: 2 baches street london N1 6UB

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06/05/1991

Certificate of change of name

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20/02/1991

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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/02/1991 - 07/04/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/02/1991 - 07/04/1991	43699
Moralee, Thomas Alan	Director	07/04/1991 - Present	17
Robbins, Yvette Anita	Secretary	27/08/2003 - Present	-
Agates, Robert Ian John	Secretary	02/10/1995 - 15/11/2000	6

Persons with Significant Control

No PSC data available.

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Description

About TAM PROPERTIES LIMITED

TAM PROPERTIES LIMITED is an(a) Dissolved company incorporated on 20/02/1991 with the registered office located at Arundel House, 1 Amberley Court Whitworth Road, Crawley, West Sussex RH11 7XL. 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 TAM PROPERTIES LIMITED?

TAM PROPERTIES LIMITED is currently Dissolved. It was registered on 20/02/1991 and dissolved on 27/01/2012.

Where is TAM PROPERTIES LIMITED located?

TAM PROPERTIES LIMITED is registered at Arundel House, 1 Amberley Court Whitworth Road, Crawley, West Sussex RH11 7XL.

What does TAM PROPERTIES LIMITED do?

TAM PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TAM PROPERTIES LIMITED?

The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.