Company NameWilliam Tatton & Company Limited
DirectorsPenelope Anne Cheatle and Emma Platts
Company StatusLiquidation
Company Number00040797
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

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

Directors

Director NamePenelope Anne Cheatle
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2000(98 years, 11 months after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Director NameEmma Platts
Date of BirthJune 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2004(102 years, 2 months after company formation)
Appointment Duration16 years, 10 months
RoleSecretary
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Secretary NameEmma Platts
NationalityBritish
StatusCurrent
Appointed19 January 2004(102 years, 2 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Director NameMr David Stewart Paterson Douglas
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1993)
RoleCompany Official
Correspondence Address133 Schransdreef
3090 Overijse
Belgium
Director NameMr Stephen Hamlett
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1993)
RoleCompany Official
Country of ResidenceUnited Kingdom
Correspondence AddressNutcombe
Miles Lane
Cobham
Surrey
KT11 2EE
Director NameMr Hans Albert Pfaffli
Date of BirthFebruary 1945 (Born 75 years ago)
NationalitySwiss
StatusResigned
Appointed29 March 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1993)
RoleCompany Official
Correspondence AddressGemslaan 48
3090 Overijse
Belgium
Director NameKenneth Pugh
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1993)
RoleCompany Official
Correspondence Address29 Tregarn Close
Langstone
Newport
Gwent
NP6 2JL
Wales
Secretary NameKenneth Pugh
NationalityBritish
StatusResigned
Appointed29 March 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1993)
RoleCompany Director
Correspondence Address29 Tregarn Close
Langstone
Newport
Gwent
NP6 2JL
Wales
Director NameMr Geoffrey George Attrill
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration6 years (resigned 01 July 1999)
RoleSolicitor
Correspondence AddressEllwood
Cross Tree Lane
Hawarden
Deeside
CH5 3PY
Wales
Director NameLynda Clark
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration6 years (resigned 01 July 1999)
RoleCompany Official
Correspondence Address2 Melton Road
Runcorn
Cheshire
WA7 4AH
Director NameAlan Dalziel Frew
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration4 months (resigned 31 October 1993)
RoleLawyer
Correspondence AddressThe White House
Chinnor Road
Bledlow Ridge
Buckinghamshire
HP14 4AA
Secretary NameLynda Clark
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration6 years (resigned 01 July 1999)
RoleCompany Official
Correspondence Address2 Melton Road
Runcorn
Cheshire
WA7 4AH
Director NamePenelope Anne Cheatle
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(97 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 August 2000)
RoleCompany Official
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Director NameMargaret Wilhelmina Grosset
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(97 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 August 2000)
RoleSolicitor
Correspondence Address7 Arnprior Place
Alloway
Ayrshire
KA7 4PT
Scotland
Secretary NamePenelope Anne Cheatle
NationalityBritish
StatusResigned
Appointed01 July 1999(97 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 August 2000)
RoleCompany Official
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Director NameMr Mark Devin
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(98 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 2000)
RoleCompanies Assistant
Correspondence Address2 The Green
Bishops Stortford
Hertfordshire
CM23 3ER
Director NameSonia Jane Whiteside
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(98 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
RoleCompanies Administrator
Correspondence Address139 Amhurst Road
London
E8 2AW
Secretary NameSonia Jane Whiteside
NationalityBritish
StatusResigned
Appointed18 August 2000(98 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
RoleCompanies Administrator
Correspondence Address139 Amhurst Road
London
E8 2AW
Director NameScott MacDonald Irvine
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2001(100 years after company formation)
Appointment Duration2 years, 1 month (resigned 19 January 2004)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Secretary NameScott MacDonald Irvine
NationalityBritish
StatusResigned
Appointed14 December 2001(100 years after company formation)
Appointment Duration2 years, 1 month (resigned 19 January 2004)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ

Location

Registered AddressEvergreen House North
Grafton Place
London
NW1 2DX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2003
Net Worth£679,548

Accounts

Latest Accounts31 December 2003 (16 years, 11 months ago)
Next Accounts Due31 October 2005 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due15 June 2017 (overdue)

Filing History

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