TAMCHESTER (WARRINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

01416146

Incorporation date

21/02/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

20/07/2010

Final Gazette dissolved via voluntary strike-off

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06/04/2010

First Gazette notice for voluntary strike-off

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29/03/2010

Appointment of Timothy Alan Morton Fisher as a secretary

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26/03/2010

Application to strike the company off the register

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25/03/2010

Termination of appointment of Helga Khan as a secretary

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25/03/2010

Termination of appointment of Ian Khan as a director

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25/03/2010

Appointment of Helga Khan as a director

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16/01/2010

Annual return made up to 2009-11-08 with full list of shareholders

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17/12/2009

Accounts for a dormant company made up to 2009-03-31

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15/12/2009

Director's details changed for Ian Tarik Khan on 2009-12-01

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13/01/2009

Total exemption small company accounts made up to 2008-03-31

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20/11/2008

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

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11/01/2008

Total exemption small company accounts made up to 2007-03-31

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30/11/2007

Return made up to 08/11/07; no change of members

View PDF (6 pages)

03/06/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Return made up to 08/11/06; full list of members

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26/10/2006

Total exemption small company accounts made up to 2006-03-31

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25/01/2006

Accounts for a small company made up to 2005-03-31

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05/12/2005

Return made up to 08/11/05; full list of members

View PDF (6 pages)

10/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Secretary resigned;director resigned

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26/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

20/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

02/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

02/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

27/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

18/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

19/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

22/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

03/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

15/12/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

15/12/1999

Secretary's particulars changed

View PDF (0 pages)

17/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/10/1999

Secretary's particulars changed

View PDF (1 pages)

26/11/1998

Return made up to 08/11/98; full list of members

View PDF (7 pages)

16/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

04/12/1997

Return made up to 08/11/97; full list of members

View PDF (7 pages)

04/12/1997

Secretary resigned

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03/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

18/09/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Auditor's resignation

View PDF (1 pages)

28/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/1996

Return made up to 08/11/96; no change of members

View PDF (5 pages)

27/11/1996

Secretary's particulars changed

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27/09/1996

Accounting reference date extended from 30/09/96 to 31/03/97

View PDF (1 pages)

29/07/1996

Secretary resigned

View PDF (2 pages)

29/07/1996

New secretary appointed

View PDF (1 pages)

01/03/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

21/11/1995

Return made up to 08/11/95; change of members

View PDF (9 pages)

11/10/1995

Particulars of contract relating to shares

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11/10/1995

Ad 15/08/95--------- £ si 33333@1

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13/09/1995

Ad 15/08/95--------- £ si 33333@1=33333 £ ic 100000/133333

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13/09/1995

Resolutions

View PDF (1 pages)

13/09/1995

Resolutions

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13/09/1995

Resolutions

View PDF (2 pages)

13/09/1995

£ nc 100000/200000 15/08/95

View PDF (1 pages)

05/09/1995

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

View PDF (1 pages)

05/09/1995

Registered office changed on 05/09/95 from: sycamore house high street cranliegh surrey GU6 8AG

View PDF (1 pages)

16/08/1995

New secretary appointed

View PDF (2 pages)

01/07/1995

Certificate of change of name

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25/11/1994

Return made up to 08/11/94; full list of members

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25/11/1994

Director's particulars changed

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05/09/1994

Registered office changed on 05/09/94 from: london house high street cranleigh surrey GU6 8AN

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26/08/1994

Accounts for a small company made up to 1994-03-31

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29/07/1994

Certificate of change of name

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22/12/1993

Return made up to 08/11/93; no change of members

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22/12/1993

Director's particulars changed

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21/10/1993

Accounts for a small company made up to 1993-03-31

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20/11/1992

Return made up to 08/11/92; no change of members

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24/09/1992

Director's particulars changed

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10/08/1992

Accounts for a small company made up to 1992-03-31

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04/01/1992

Accounts for a small company made up to 1991-03-31

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04/01/1992

Return made up to 08/11/91; full list of members

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28/11/1991

Director's particulars changed

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28/11/1991

Director's particulars changed

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21/12/1990

Group accounts for a small company made up to 1990-03-31

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26/11/1990

Return made up to 08/11/90; full list of members

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19/06/1990

Director resigned

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22/02/1990

Return made up to 08/09/89; full list of members

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22/02/1990

Registered office changed on 22/02/90 from: onslow bridge chambers bridge street guildford surrey GU1 4RA

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12/01/1990

Group accounts for a small company made up to 1989-04-01

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07/08/1989

New director appointed

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26/04/1989

Accounts for a small company made up to 1988-03-31

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25/04/1989

Wd 17/04/89 ad 27/07/87--------- £ si 50000@1=50000 £ ic 50000/100000

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21/03/1989

Return made up to 30/09/88; full list of members

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11/07/1988

Resolutions

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11/07/1988

£ nc 50000/100000

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25/05/1988

Director resigned

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18/01/1988

Group accounts for a small company made up to 1987-03-28

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16/12/1987

Return made up to 12/08/87; full list of members

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16/12/1987

Registered office changed on 16/12/87 from: 96 high street guildford surrey GU1 3DT

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10/09/1987

Particulars of mortgage/charge

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06/09/1987

Registered office changed on 06/09/87 from: 2 bentinck street london W1

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05/09/1987

Director's particulars changed

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04/02/1987

Group of companies' accounts made up to 1986-03-29

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16/06/1986

Return made up to 09/05/86; full list of members

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28/05/1986

Full accounts made up to 1985-03-30

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Fisher, Timothy Alan Morton	Secretary	19/03/2010 - Present	-
Fisher, Timothy Alan Morton	Secretary	29/02/2000 - 31/12/2004	5
Fisher, Timothy Alan Morton	Secretary	11/08/1995 - 12/07/1996	5
Khan, Helga	Secretary	12/07/1996 - 29/02/2000	9
Khan, Helga	Secretary	31/12/2004 - 19/03/2010	9

Persons with Significant Control

No PSC data available.

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Description

About TAMCHESTER (WARRINGTON) LIMITED

TAMCHESTER (WARRINGTON) LIMITED is an(a) Dissolved company incorporated on 21/02/1979 with the registered office located at Pretoria Road, Chertsey, Surrey KT16 9LW. 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 TAMCHESTER (WARRINGTON) LIMITED?

TAMCHESTER (WARRINGTON) LIMITED is currently Dissolved. It was registered on 21/02/1979 and dissolved on 20/07/2010.

Where is TAMCHESTER (WARRINGTON) LIMITED located?

TAMCHESTER (WARRINGTON) LIMITED is registered at Pretoria Road, Chertsey, Surrey KT16 9LW.

What is the latest filing for TAMCHESTER (WARRINGTON) LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved via voluntary strike-off.