TANSLEY & HAMPSON (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02539361

Incorporation date

12/09/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/09/1990)

30/08/2010

Final Gazette dissolved via compulsory strike-off

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17/05/2010

First Gazette notice for compulsory strike-off

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01/03/2009

Accounts made up to 2008-05-31

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22/01/2009

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

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17/03/2008

Accounts made up to 2007-05-31

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24/02/2008

Return made up to 03/01/08; full list of members

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11/03/2007

Accounts made up to 2006-05-31

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15/02/2007

Return made up to 03/01/07; full list of members

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28/02/2006

Accounts made up to 2005-05-31

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02/01/2006

Return made up to 03/01/06; full list of members

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14/03/2005

Accounts made up to 2004-05-31

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03/01/2005

Return made up to 03/01/05; full list of members

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03/01/2005

Secretary's particulars changed;director's particulars changed

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28/03/2004

Accounts made up to 2003-05-31

View PDF (8 pages)

05/01/2004

Return made up to 03/01/04; full list of members

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14/01/2003

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

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14/01/2003

Secretary's particulars changed;director's particulars changed

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14/01/2003

Location of register of members address changed

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02/12/2002

Accounts made up to 2002-05-31

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22/01/2002

Accounts made up to 2001-05-31

View PDF (10 pages)

20/01/2002

Return made up to 03/01/02; full list of members

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20/01/2002

Registered office changed on 21/01/02

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25/02/2001

Accounts made up to 2000-05-31

View PDF (8 pages)

11/01/2001

Return made up to 04/01/01; full list of members

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11/01/2001

Secretary's particulars changed;director's particulars changed

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21/03/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

18/10/1999

Return made up to 13/09/99; no change of members

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27/01/1999

Accounting reference date extended from 31/01/99 to 31/05/99

View PDF (1 pages)

18/10/1998

Return made up to 13/09/98; full list of members

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18/10/1998

Location of register of members address changed

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05/04/1998

Resolutions

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05/04/1998

Resolutions

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05/04/1998

Declaration of assistance for shares acquisition

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05/04/1998

Declaration of assistance for shares acquisition

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05/04/1998

Declaration of assistance for shares acquisition

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31/03/1998

Accounts for a small company made up to 1998-01-31

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25/03/1998

Particulars of mortgage/charge

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24/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/03/1998

Director resigned

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24/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1998

New director appointed

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24/03/1998

New director appointed

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24/03/1998

Auditor's resignation

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06/11/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

03/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

18/09/1996

Return made up to 13/09/96; no change of members

View PDF (4 pages)

04/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

29/10/1995

Return made up to 13/09/95; no change of members

View PDF (4 pages)

27/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

23/10/1994

Return made up to 13/09/94; full list of members

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30/06/1994

Accounts for a small company made up to 1994-01-31

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02/11/1993

Return made up to 13/09/93; no change of members

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24/06/1993

Accounts for a small company made up to 1993-01-31

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24/11/1992

Return made up to 13/09/92; no change of members

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18/06/1992

Accounts for a medium company made up to 1992-01-31

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23/03/1992

Particulars of contract relating to shares

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23/03/1992

Ad 28/02/91--------- £ si 26000@1

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18/03/1992

Ad 28/02/91--------- £ si 26000@1

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10/11/1991

Director's particulars changed

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04/11/1991

Return made up to 13/09/91; full list of members

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29/10/1991

Nc inc already adjusted 28/02/91

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29/10/1991

Resolutions

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02/05/1991

Accounting reference date notified as 31/01

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01/11/1990

Resolutions

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01/11/1990

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

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28/10/1990

Certificate of change of name

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25/09/1990

Registered office changed on 26/09/90 from: classic house 174-180 old street london EC1V 9BP

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12/09/1990

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

30/05/2008

Last change occurred

30/05/2008

Accounts

Dormant

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Johnson, Arthur	Director	20/03/1998 - Present	3
Johnson, Nicholas Michael	Director	20/03/1998 - Present	10
Johnson, Esther Caroline	Director	20/03/1998 - Present	2
Johnson, Esther Caroline	Secretary	20/03/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TANSLEY & HAMPSON (HOLDINGS) LIMITED

TANSLEY & HAMPSON (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/09/1990 with the registered office located at Unit 3-7a, Britannia Road, Sale, Cheshire M33 2AA. There are currently 4 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 TANSLEY & HAMPSON (HOLDINGS) LIMITED?

TANSLEY & HAMPSON (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/09/1990 and dissolved on 30/08/2010.

Where is TANSLEY & HAMPSON (HOLDINGS) LIMITED located?

TANSLEY & HAMPSON (HOLDINGS) LIMITED is registered at Unit 3-7a, Britannia Road, Sale, Cheshire M33 2AA.

What does TANSLEY & HAMPSON (HOLDINGS) LIMITED do?

TANSLEY & HAMPSON (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TANSLEY & HAMPSON (HOLDINGS) LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.