Tanqueray Gordon And Company Limited

Company Name	Tanqueray Gordon And Company Limited
Company Status	Active
Company Number	00055603
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(116 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Mr Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 November 2021(119 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Claire-Louise Jordan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Global Head Of Tax
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Vivien Kanvasi
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Hungarian
Status	Current
Appointed	26 October 2023(121 years, 11 months after company formation)
Appointment Duration	6 months
Role	Assistant Treasurer Fx And M&E
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Julie Bramham
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(122 years, 3 months after company formation)
Appointment Duration	2 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Peter James Cunliffe Hartley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Craigow Mill Farmhouse Milnathort Kinross-Shire KY13 7RR Scotland

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Mr Brian Armstrong Chasser
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 September 1992)
Role	Company Director
Correspondence Address	2 Manor Drive Cuckfield Haywards Heath West Sussex RH17 5BT

Secretary Name	Ronald James Gilchrist
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Richard Timothy Simmons Breene
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	5 Brock Way Virginia Water Surrey GU25 4SD

Director Name	Mr Paul Gilbert Antrobus
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(90 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thames Meadow Shepperton Middlesex TW17 8LT

Director Name	Neilson Thomas Kerr
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(91 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Secretarial Assistant
Correspondence Address	2 The Crescent Morningside Drive Edinburgh EH10 5NX Scotland

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(91 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	17 August 1999(97 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(100 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	6 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(103 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(103 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(109 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Nicholas Carr
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(109 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 February 2014)
Role	Director, Malts And Heritage
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(109 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(109 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(110 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(112 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(113 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(114 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(116 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2018(116 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Csaba Hajos
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	26 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2023)
Role	Treasury And Financial Reporting Senior Manager
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Contact

Website	tanqueray.com

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £100	Diageo PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	23 April 2024 (3 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

28 February 2024	Director's details changed for Dorotea Keresztesi on 28 February 2024 (2 pages)
28 February 2024	Director's details changed for Dora Keresztesi on 28 February 2024 (2 pages)
22 February 2024	Appointment of Julie Bramham as a director on 21 February 2024 (2 pages)
22 February 2024	Termination of appointment of Edward Worsley Pilkington as a director on 21 February 2024 (1 page)
8 November 2023	Appointment of Vivien Kanvasi as a director on 26 October 2023 (2 pages)
7 November 2023	Termination of appointment of Csaba Hajos as a director on 26 October 2023 (1 page)
20 July 2023	Resolutions RES13 ‐ Company business 28/06/2023 (1 page)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
22 November 2022	Full accounts made up to 30 June 2022 (47 pages)
3 October 2022	Director's details changed for Mrs Claire-Louise Jordan on 3 October 2022 (2 pages)
29 September 2022	Director's details changed for Kara Elizabeth Major on 29 September 2022 (2 pages)
26 September 2022	Appointment of Mrs Claire-Louise Jordan as a director on 26 September 2022 (2 pages)
26 September 2022	Appointment of Csaba Hajos as a director on 26 September 2022 (2 pages)
6 May 2022	Director's details changed for Dora Keresztesi on 1 May 2022 (2 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with updates (4 pages)
24 March 2022	Director's details changed for Edward Worsley Pilkington on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Ian Thrustle on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Kara Elizabeth Major on 21 March 2022 (2 pages)
21 March 2022	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 (1 page)
21 March 2022	Change of details for Diageo Plc as a person with significant control on 21 March 2022 (2 pages)
3 February 2022	Full accounts made up to 30 June 2021 (40 pages)
3 November 2021	Appointment of Ian Thrustle as a director on 3 November 2021 (2 pages)
12 May 2021	Statement of capital following an allotment of shares on 21 April 2021 GBP 18,523,485,300 (4 pages)
23 April 2021	Director's details changed for Edward Worsley Pilkington on 23 April 2021 (2 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 30 June 2020 (38 pages)
2 November 2020	Resolutions RES13 ‐ Amount equal to Â£22,000,000,000 standing to credit of the company's share premium account cancelled and extinguished, equivalent amount credited to new reserve 22/10/2020 (1 page)
8 October 2020	Solvency Statement dated 30/09/20 (5 pages)
8 October 2020	Statement by Directors (5 pages)
8 October 2020	Statement of capital on 8 October 2020 GBP 18,436,748,900 (4 pages)
16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
17 April 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
23 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 250,000,200 (4 pages)
28 November 2019	Full accounts made up to 30 June 2019 (21 pages)
10 May 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
11 January 2019	Full accounts made up to 30 June 2018 (21 pages)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
2 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
26 February 2018	Full accounts made up to 30 June 2017 (20 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
30 March 2017	Full accounts made up to 30 June 2016 (19 pages)
30 March 2017	Full accounts made up to 30 June 2016 (19 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
13 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 250,000,200 (7 pages)
13 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 250,000,200 (7 pages)
7 January 2016	Full accounts made up to 30 June 2015 (13 pages)
7 January 2016	Full accounts made up to 30 June 2015 (13 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
30 September 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 250,000,200 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 22 June 2015 GBP 250,000,200 (3 pages)
6 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (7 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (7 pages)
31 March 2015	Full accounts made up to 30 June 2014 (14 pages)
31 March 2015	Full accounts made up to 30 June 2014 (14 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014	Section 519 (2 pages)
15 July 2014	Section 519 (2 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 200 (7 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 200 (7 pages)
4 March 2014	Full accounts made up to 30 June 2013 (13 pages)
4 March 2014	Full accounts made up to 30 June 2013 (13 pages)
21 February 2014	Termination of appointment of Nicholas Carr as a director (1 page)
21 February 2014	Termination of appointment of Nicholas Carr as a director (1 page)
22 November 2013	Appointment of Edward Worsley Pilkington as a director (2 pages)
22 November 2013	Appointment of Edward Worsley Pilkington as a director (2 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
12 November 2012	Full accounts made up to 30 June 2012 (11 pages)
12 November 2012	Full accounts made up to 30 June 2012 (11 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (10 pages)
23 March 2012	Full accounts made up to 30 June 2011 (10 pages)
19 March 2012	Termination of appointment of a director (1 page)
19 March 2012	Termination of appointment of a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
24 January 2012	Amended accounts made up to 30 June 2010 (5 pages)
24 January 2012	Amended accounts made up to 30 June 2010 (5 pages)
16 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (11 pages)
16 May 2011	Appointment of Mr David Heginbottom as a director (2 pages)
16 May 2011	Appointment of Nandor Makos as a director (2 pages)
16 May 2011	Appointment of Mr. Nicholas Carr as a director (2 pages)
16 May 2011	Appointment of Mr John James Nicholls as a director (2 pages)
16 May 2011	Appointment of Mr David Heginbottom as a director (2 pages)
16 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (11 pages)
16 May 2011	Appointment of Nandor Makos as a director (2 pages)
16 May 2011	Appointment of Mr John James Nicholls as a director (2 pages)
16 May 2011	Appointment of Mr. Nicholas Carr as a director (2 pages)
16 May 2011	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
16 May 2011	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
9 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
9 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
1 December 2010	Termination of appointment of Sally Moore as a director (1 page)
1 December 2010	Termination of appointment of Sally Moore as a director (1 page)
1 December 2010	Termination of appointment of Gavin Crickmore as a director (1 page)
1 December 2010	Termination of appointment of Nandor Makos as a director (1 page)
1 December 2010	Termination of appointment of Nandor Makos as a director (1 page)
1 December 2010	Termination of appointment of Gavin Crickmore as a director (1 page)
25 November 2010	Statement of capital on 25 November 2010 GBP 200 (4 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2010	Statement of capital on 25 November 2010 GBP 200 (4 pages)
25 November 2010	Statement by directors (2 pages)
25 November 2010	Solvency statement dated 22/11/10 (2 pages)
25 November 2010	Solvency statement dated 22/11/10 (2 pages)
25 November 2010	Statement by directors (2 pages)
25 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
20 August 2009	Director appointed andrew milner smith (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
2 June 2009	Return made up to 16/04/09; full list of members (5 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
10 September 2008	Director appointed adele ann abigail (4 pages)
10 September 2008	Director appointed adele ann abigail (4 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 16/04/08; full list of members (5 pages)
15 May 2008	Return made up to 16/04/08; full list of members (5 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
9 May 2007	Return made up to 16/04/07; full list of members (3 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
3 May 2006	Return made up to 16/04/06; full list of members (3 pages)
18 April 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
31 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
31 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 16/04/05; full list of members (3 pages)
13 May 2005	Return made up to 16/04/05; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
23 December 2004	Full accounts made up to 30 June 2004 (11 pages)
23 December 2004	Full accounts made up to 30 June 2004 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
28 April 2004	Return made up to 16/04/04; full list of members (2 pages)
28 April 2004	Return made up to 16/04/04; full list of members (2 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
27 May 2003	Return made up to 16/04/03; full list of members (6 pages)
27 May 2003	Return made up to 16/04/03; full list of members (6 pages)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (6 pages)
9 April 2003	New director appointed (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
13 May 2002	Return made up to 16/04/02; full list of members (5 pages)
13 May 2002	Return made up to 16/04/02; full list of members (5 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
22 May 2001	Return made up to 16/04/01; no change of members (5 pages)
22 May 2001	Return made up to 16/04/01; no change of members (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
27 April 2000	Return made up to 16/04/00; no change of members (7 pages)
27 April 2000	Full accounts made up to 30 June 1999 (13 pages)
27 April 2000	Full accounts made up to 30 June 1999 (13 pages)
27 April 2000	Return made up to 16/04/00; no change of members (7 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
24 May 1999	Auditor's resignation (4 pages)
24 May 1999	Auditor's resignation (4 pages)
12 May 1999	Return made up to 16/04/99; full list of members (8 pages)
12 May 1999	Return made up to 16/04/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
2 December 1998	Location of register of directors' interests (1 page)
2 December 1998	Location of register of members (1 page)
2 December 1998	Location of register of members (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE (1 page)
2 December 1998	Location of register of directors' interests (1 page)
2 June 1998	Return made up to 16/04/98; full list of members (7 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Return made up to 16/04/98; full list of members (7 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
4 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
4 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (9 pages)
6 October 1997	Full accounts made up to 31 December 1996 (9 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 16/04/97; no change of members (6 pages)
23 April 1997	Return made up to 16/04/97; no change of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 October 1996	Full accounts made up to 31 December 1995 (9 pages)
28 April 1996	Return made up to 16/04/96; no change of members (5 pages)
28 April 1996	Return made up to 16/04/96; no change of members (5 pages)
3 October 1995	Full accounts made up to 31 December 1994 (9 pages)
3 October 1995	Full accounts made up to 31 December 1994 (9 pages)
24 April 1995	Return made up to 16/04/95; full list of members (14 pages)
24 April 1995	Return made up to 16/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (142 pages)
28 May 1993	Memorandum and Articles of Association (5 pages)
28 May 1993	Memorandum and Articles of Association (5 pages)
21 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
21 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
26 August 1982	Accounts made up to 31 March 1982 (14 pages)
26 August 1982	Accounts made up to 31 March 1982 (14 pages)
5 November 1981	Accounts made up to 31 March 1981 (14 pages)
5 November 1981	Accounts made up to 31 March 1981 (14 pages)
18 September 1980	Accounts made up to 31 March 1980 (14 pages)
18 September 1980	Accounts made up to 31 March 1980 (14 pages)
13 December 1901	Incorporation (51 pages)
13 December 1901	Incorporation (51 pages)

Tanqueray Gordon And Company Limited

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