| Company Name | Tarbutt & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00209386 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1925(97 years, 11 months ago) |
| Dissolution Date | 5 January 1999 (24 years, 8 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 | Mr Michael Ramon Langhorne Astor |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(67 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 05 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatley Park Sandy Bedfordshire SG19 3HL |
| Director Name | John Egwin Craig |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(67 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | Saxonbury House Frant Tunbridge Wells Kent TN3 9HJ |
| Director Name | Mr John Lincoln Duffield |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(67 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 05 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Down End House Chieveley Newbury Berkshire RG20 8TG |
| Director Name | Michael Fitzgerald Heathcoat Amory |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(67 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 05 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montrose Court Exhibition Road London SW7 2QH |
| Director Name | Jonathan Janson |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(67 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | 6 Dove Mews London SW5 0EL |
| Director Name | Mr Timothy Charles Pilkington |
|---|---|
| Date of Birth | December 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(67 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 05 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 56 Elm Park Road London Sw3 |
| Secretary Name | Roger Haughton Ridout |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(67 years, 2 months after company formation) |
| Appointment Duration | 6 years (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | 2 Standring Rise Hemel Hempstead Hertfordshire HP3 9AY |
Location
| Registered Address | Knightsbridge House 197 Knightsbridge London SW7 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 1998 | Application for striking-off (3 pages) |
| 9 February 1998 | Return made up to 31/12/97; full list of members (11 pages) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (10 pages) |
| 10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (11 pages) |
| 3 January 1996 | Resolutions
|
| 1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |