William Tatton & Company Limited

Company Name	William Tatton & Company Limited
Directors	Penelope Anne Cheatle and Emma Platts
Company Status	Liquidation
Company Number	00040797
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(98 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Emma Platts
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 January 2004(102 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Secretary Name	Emma Platts
Nationality	British
Status	Current
Appointed	19 January 2004(102 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	Kenneth Pugh
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Company Official
Correspondence Address	29 Tregarn Close Langstone Newport Gwent NP6 2JL Wales

Director Name	Mr Hans Albert Pfaffli
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Company Official
Correspondence Address	Gemslaan 48 3090 Overijse Belgium

Director Name	Mr Stephen Hamlett
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Company Official
Country of Residence	United Kingdom
Correspondence Address	Nutcombe Miles Lane Cobham Surrey KT11 2EE

Director Name	Mr David Stewart Paterson Douglas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Company Official
Correspondence Address	133 Schransdreef 3090 Overijse Belgium

Secretary Name	Kenneth Pugh
Nationality	British
Status	Resigned
Appointed	29 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	29 Tregarn Close Langstone Newport Gwent NP6 2JL Wales

Director Name	Lynda Clark
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 1999)
Role	Company Official
Correspondence Address	2 Melton Road Runcorn Cheshire WA7 4AH

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 October 1993)
Role	Lawyer
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Mr Geoffrey George Attrill
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 1999)
Role	Solicitor
Correspondence Address	Ellwood Cross Tree Lane Hawarden Deeside CH5 3PY Wales

Secretary Name	Lynda Clark
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 1999)
Role	Company Official
Correspondence Address	2 Melton Road Runcorn Cheshire WA7 4AH

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Margaret Wilhelmina Grosset
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	01 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Mr Mark Devin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(98 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2000)
Role	Companies Assistant
Correspondence Address	2 The Green Bishops Stortford Hertfordshire CM23 3ER

Director Name	Sonia Jane Whiteside
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(98 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Companies Administrator
Correspondence Address	139 Amhurst Road London E8 2AW

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(98 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Companies Administrator
Correspondence Address	139 Amhurst Road London E8 2AW

Director Name	Scott MacDonald Irvine
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(100 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 December 2001(100 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2004)
Role	Secretary
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Location

Registered Address	Opus Restructuring Llp 4th Floor Euston House London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2003
Net Worth	£679,548

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	15 June 2017 (overdue)

Filing History

19 December 2020	Liquidators' statement of receipts and payments to 18 November 2020 (6 pages)
4 July 2020	Liquidators' statement of receipts and payments to 18 May 2020 (6 pages)
27 February 2020	Liquidators' statement of receipts and payments to 18 November 2019 (5 pages)
24 September 2019	Registered office address changed from Fisher Partners Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019 (2 pages)
27 June 2019	Liquidators' statement of receipts and payments to 18 May 2019 (5 pages)
20 June 2019	Resignation of a liquidator (3 pages)
9 December 2018	Liquidators' statement of receipts and payments to 18 November 2018 (5 pages)
20 June 2018	Liquidators' statement of receipts and payments to 18 May 2018 (5 pages)
20 December 2017	Liquidators' statement of receipts and payments to 18 November 2017 (5 pages)
20 December 2017	Liquidators' statement of receipts and payments to 18 November 2017 (5 pages)
10 June 2017	Liquidators' statement of receipts and payments to 18 May 2017 (5 pages)
10 June 2017	Liquidators' statement of receipts and payments to 18 May 2017 (5 pages)
29 December 2016	Liquidators' statement of receipts and payments to 18 November 2016 (5 pages)
29 December 2016	Liquidators' statement of receipts and payments to 18 November 2016 (5 pages)
29 June 2016	Liquidators statement of receipts and payments to 18 May 2016 (5 pages)
29 June 2016	Liquidators' statement of receipts and payments to 18 May 2016 (5 pages)
29 June 2016	Liquidators' statement of receipts and payments to 18 May 2016 (5 pages)
2 December 2015	Liquidators' statement of receipts and payments to 18 November 2015 (5 pages)
2 December 2015	Liquidators' statement of receipts and payments to 18 November 2015 (5 pages)
2 December 2015	Liquidators statement of receipts and payments to 18 November 2015 (5 pages)
12 June 2015	Liquidators' statement of receipts and payments to 18 May 2015 (5 pages)
12 June 2015	Liquidators statement of receipts and payments to 18 May 2015 (5 pages)
12 June 2015	Liquidators' statement of receipts and payments to 18 May 2015 (5 pages)
2 December 2014	Liquidators statement of receipts and payments to 18 November 2014 (5 pages)
2 December 2014	Liquidators' statement of receipts and payments to 18 November 2014 (5 pages)
2 December 2014	Liquidators' statement of receipts and payments to 18 November 2014 (5 pages)
27 June 2014	Liquidators' statement of receipts and payments to 18 May 2014 (5 pages)
27 June 2014	Liquidators' statement of receipts and payments to 18 May 2014 (5 pages)
27 June 2014	Liquidators statement of receipts and payments to 18 May 2014 (5 pages)
17 December 2013	Liquidators' statement of receipts and payments to 18 November 2013 (5 pages)
17 December 2013	Liquidators statement of receipts and payments to 18 November 2013 (5 pages)
17 December 2013	Liquidators' statement of receipts and payments to 18 November 2013 (5 pages)
12 June 2013	Liquidators' statement of receipts and payments to 18 May 2013 (5 pages)
12 June 2013	Liquidators statement of receipts and payments to 18 May 2013 (5 pages)
12 June 2013	Liquidators' statement of receipts and payments to 18 May 2013 (5 pages)
6 December 2012	Liquidators statement of receipts and payments to 18 November 2012 (5 pages)
6 December 2012	Liquidators' statement of receipts and payments to 18 November 2012 (5 pages)
6 December 2012	Liquidators' statement of receipts and payments to 18 November 2012 (5 pages)
29 May 2012	Liquidators statement of receipts and payments to 18 May 2012 (5 pages)
29 May 2012	Liquidators' statement of receipts and payments to 18 May 2012 (5 pages)
29 May 2012	Liquidators' statement of receipts and payments to 18 May 2012 (5 pages)
29 November 2011	Liquidators' statement of receipts and payments to 18 November 2011 (5 pages)
29 November 2011	Liquidators' statement of receipts and payments to 18 November 2011 (5 pages)
29 November 2011	Liquidators statement of receipts and payments to 18 November 2011 (5 pages)
7 June 2011	Liquidators' statement of receipts and payments to 18 May 2011 (5 pages)
7 June 2011	Liquidators' statement of receipts and payments to 18 May 2011 (5 pages)
7 June 2011	Liquidators statement of receipts and payments to 18 May 2011 (5 pages)
6 December 2010	Liquidators' statement of receipts and payments to 18 November 2010 (5 pages)
6 December 2010	Liquidators' statement of receipts and payments to 18 November 2010 (5 pages)
6 December 2010	Liquidators statement of receipts and payments to 18 November 2010 (5 pages)
16 June 2010	Liquidators statement of receipts and payments to 18 May 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 18 May 2010 (5 pages)
16 June 2010	Liquidators' statement of receipts and payments to 18 May 2010 (5 pages)
29 March 2010	Insolvency:s/s cert. Release of liquidator (1 page)
29 March 2010	Insolvency:s/s cert. Release of liquidator (1 page)
9 December 2009	Liquidators statement of receipts and payments to 18 November 2009 (5 pages)
9 December 2009	Liquidators' statement of receipts and payments to 18 November 2009 (5 pages)
9 December 2009	Liquidators' statement of receipts and payments to 18 November 2009 (5 pages)
1 December 2009	Court order insolvency:replacement of liquidator (15 pages)
1 December 2009	Appointment of a voluntary liquidator (1 page)
1 December 2009	Appointment of a voluntary liquidator (1 page)
1 December 2009	Court order insolvency:replacement of liquidator (15 pages)
1 December 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
1 December 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
8 June 2009	Liquidators statement of receipts and payments to 18 May 2009 (5 pages)
8 June 2009	Liquidators' statement of receipts and payments to 18 May 2009 (5 pages)
8 June 2009	Liquidators' statement of receipts and payments to 18 May 2009 (5 pages)
23 December 2008	Liquidators' statement of receipts and payments to 18 November 2008 (5 pages)
23 December 2008	Liquidators statement of receipts and payments to 18 November 2008 (5 pages)
23 December 2008	Liquidators' statement of receipts and payments to 18 November 2008 (5 pages)
16 June 2008	Liquidators statement of receipts and payments to 18 November 2008 (5 pages)
16 June 2008	Liquidators' statement of receipts and payments to 18 November 2008 (5 pages)
16 June 2008	Liquidators' statement of receipts and payments to 18 November 2008 (5 pages)
13 December 2007	Liquidators' statement of receipts and payments (5 pages)
13 December 2007	Liquidators' statement of receipts and payments (5 pages)
13 December 2007	Liquidators statement of receipts and payments (5 pages)
15 June 2007	Liquidators' statement of receipts and payments (5 pages)
15 June 2007	Liquidators' statement of receipts and payments (5 pages)
15 June 2007	Liquidators statement of receipts and payments (5 pages)
1 December 2006	Liquidators' statement of receipts and payments (5 pages)
1 December 2006	Liquidators' statement of receipts and payments (5 pages)
1 December 2006	Liquidators statement of receipts and payments (5 pages)
6 June 2006	Liquidators statement of receipts and payments (5 pages)
6 June 2006	Liquidators' statement of receipts and payments (5 pages)
6 June 2006	Liquidators' statement of receipts and payments (5 pages)
27 May 2005	Registered office changed on 27/05/05 from: 20 manchester square london W1U 3AN (1 page)
27 May 2005	Registered office changed on 27/05/05 from: 20 manchester square london W1U 3AN (1 page)
24 May 2005	Appointment of a voluntary liquidator (1 page)
24 May 2005	Declaration of solvency (3 pages)
24 May 2005	Appointment of a voluntary liquidator (1 page)
24 May 2005	Declaration of solvency (3 pages)
24 May 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2004	Return made up to 01/06/04; no change of members (4 pages)
5 July 2004	Return made up to 01/06/04; no change of members (4 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	New director appointed (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	New director appointed (1 page)
30 January 2004	New secretary appointed (1 page)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
8 April 2003	Return made up to 29/03/03; full list of members (6 pages)
8 April 2003	Return made up to 29/03/03; full list of members (6 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 April 2002	Location of register of members (1 page)
26 April 2002	Location of register of members (1 page)
26 April 2002	Return made up to 29/03/02; no change of members (5 pages)
26 April 2002	Return made up to 29/03/02; no change of members (5 pages)
18 March 2002	Registered office changed on 18/03/02 from: imperial chemical house london SW1P 3JF (1 page)
18 March 2002	Registered office changed on 18/03/02 from: imperial chemical house london SW1P 3JF (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
27 December 2001	New secretary appointed;new director appointed (4 pages)
27 December 2001	Secretary resigned;director resigned (2 pages)
27 December 2001	Secretary resigned;director resigned (2 pages)
27 December 2001	New secretary appointed;new director appointed (4 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 April 2001	Return made up to 29/03/01; full list of members (7 pages)
26 April 2001	Return made up to 29/03/01; full list of members (7 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
1 September 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Location of register of members (1 page)
9 May 2000	Return made up to 29/03/00; full list of members (6 pages)
9 May 2000	Location of register of members (1 page)
9 May 2000	Return made up to 29/03/00; full list of members (6 pages)
19 July 1999	Registered office changed on 19/07/99 from: the heath runcorn cheshire WA7 4QF (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Registered office changed on 19/07/99 from: the heath runcorn cheshire WA7 4QF (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	New secretary appointed;new director appointed (2 pages)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
8 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
31 March 1999	Return made up to 29/03/99; full list of members (6 pages)
31 March 1999	Return made up to 29/03/99; full list of members (6 pages)
9 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
25 March 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1997	Return made up to 29/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 April 1996	Return made up to 29/03/96; change of members (6 pages)
13 April 1996	Return made up to 29/03/96; change of members (6 pages)
7 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 April 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)
10 April 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)

William Tatton & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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