Company NameTarbutt & Co Ltd
Company StatusDissolved
Company Number00209386
CategoryPrivate Limited Company
Incorporation Date2 November 1925(95 years, 7 months ago)
Dissolution Date5 January 1999 (22 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Michael Ramon Langhorne Astor
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(67 years, 2 months after company formation)
Appointment Duration6 years (closed 05 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatley Park
Sandy
Bedfordshire
SG19 3HL
Director NameJohn Egwin Craig
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(67 years, 2 months after company formation)
Appointment Duration6 years (closed 05 January 1999)
RoleCompany Director
Correspondence AddressSaxonbury House
Frant
Tunbridge Wells
Kent
TN3 9HJ
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(67 years, 2 months after company formation)
Appointment Duration6 years (closed 05 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(67 years, 2 months after company formation)
Appointment Duration6 years (closed 05 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Montrose Court
Exhibition Road
London
SW7 2QH
Director NameJonathan Janson
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(67 years, 2 months after company formation)
Appointment Duration6 years (closed 05 January 1999)
RoleCompany Director
Correspondence Address6 Dove Mews
London
SW5 0EL
Director NameMr Timothy Charles Pilkington
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(67 years, 2 months after company formation)
Appointment Duration6 years (closed 05 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
56 Elm Park Road
London
Sw3
Secretary NameRoger Haughton Ridout
NationalityBritish
StatusClosed
Appointed31 December 1992(67 years, 2 months after company formation)
Appointment Duration6 years (closed 05 January 1999)
RoleCompany Director
Correspondence Address2 Standring Rise
Hemel Hempstead
Hertfordshire
HP3 9AY

Location

Registered AddressKnightsbridge House
197 Knightsbridge
London
SW7 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998First Gazette notice for voluntary strike-off (1 page)
5 August 1998Application for striking-off (3 pages)
9 February 1998Return made up to 31/12/97; full list of members (11 pages)
9 February 1998Director's particulars changed (1 page)
9 February 1998Director's particulars changed (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 January 1997Return made up to 31/12/96; no change of members (10 pages)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 January 1996Return made up to 31/12/95; full list of members (11 pages)
3 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)