Upminster
Essex
RM14 2TR
Secretary Name | Mrs Georgina Grace Tatlow |
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Nationality | British |
Status | Closed |
Appointed | 22 October 1993(65 years, 9 months after company formation) |
Appointment Duration | 27 years, 9 months (closed 01 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
Director Name | Robert John Tatlow |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2003(75 years, 9 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 01 August 2021) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
Director Name | Joanne Spinks |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2016(88 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 01 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
Director Name | Richard Tatlow |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2016(88 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 01 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
Director Name | Mr Robert Brian Tatlow |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(62 years, 12 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 25 December 2003) |
Role | Company Director |
Correspondence Address | 171 Station Road Burnham On Crouch Essex CM0 8HN |
Secretary Name | Miss Joanne Mary Tatlow |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(62 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 October 1993) |
Role | Company Director |
Correspondence Address | 171 Station Road Burnham On Crouch Essex CM0 8HN |
Telephone | 01621 782007 |
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Telephone region | Maldon |
Registered Address | 40a Station Road Upminster Essex RM14 2TR |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
9k at £1 | Mrs Georgina Grace Tatlow 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £70,095 |
Cash | £65,837 |
Current Liabilities | £31,117 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
26 March 1991 | Delivered on: 11 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 166 station road burnham-on-crouch formerly k/a parcel of land on the east side of and having a frontage of 80' or thereabouts to station road (please see doc for full property details). Outstanding |
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6 August 1990 | Delivered on: 14 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 ship road burnham on crouch essex. Outstanding |
1 August 2021 | Final Gazette dissolved following liquidation (1 page) |
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1 May 2021 | Return of final meeting in a members' voluntary winding up (15 pages) |
23 December 2020 | Liquidators' statement of receipts and payments to 30 October 2020 (14 pages) |
12 November 2019 | Registered office address changed from 1 Park Road Burnham-on-Crouch CM0 8ER England to 40a Station Road Upminster Essex RM14 2TR on 12 November 2019 (2 pages) |
11 November 2019 | Declaration of solvency (5 pages) |
11 November 2019 | Appointment of a voluntary liquidator (4 pages) |
11 November 2019 | Resolutions
|
3 October 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
10 September 2019 | Satisfaction of charge 1 in full (4 pages) |
10 September 2019 | Satisfaction of charge 2 in full (4 pages) |
9 September 2019 | Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page) |
28 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
23 August 2019 | Registered office address changed from 173 Station Road Burnham-on-Crouch Essex CM0 8HN to 1 Park Road Burnham-on-Crouch CM0 8ER on 23 August 2019 (1 page) |
4 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
1 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 September 2016 | Appointment of Joanne Spinks as a director on 1 April 2016 (2 pages) |
19 September 2016 | Appointment of Joanne Spinks as a director on 1 April 2016 (2 pages) |
19 September 2016 | Appointment of Richard Tatlow as a director on 1 April 2016 (2 pages) |
19 September 2016 | Appointment of Richard Tatlow as a director on 1 April 2016 (2 pages) |
2 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
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8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 February 2014 | Director's details changed for Mrs Georgina Grace Tatlow on 31 December 2013 (2 pages) |
7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Director's details changed for Robert John Tatlow on 31 December 2013 (2 pages) |
7 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Secretary's details changed for Mrs Georgina Grace Tatlow on 31 December 2013 (1 page) |
7 February 2014 | Director's details changed for Robert John Tatlow on 31 December 2013 (2 pages) |
7 February 2014 | Director's details changed for Mrs Georgina Grace Tatlow on 31 December 2013 (2 pages) |
7 February 2014 | Secretary's details changed for Mrs Georgina Grace Tatlow on 31 December 2013 (1 page) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 June 2011 | Registered office address changed from 90a Westbourne Road Holloway London N7 8AB on 16 June 2011 (1 page) |
16 June 2011 | Registered office address changed from 90a Westbourne Road Holloway London N7 8AB on 16 June 2011 (1 page) |
23 May 2011 | Registered office address changed from 173 Station Road Burnham-on-Crouch Essex CM0 8HN England on 23 May 2011 (1 page) |
23 May 2011 | Registered office address changed from 173 Station Road Burnham-on-Crouch Essex CM0 8HN England on 23 May 2011 (1 page) |
16 May 2011 | Registered office address changed from 90a Westbourne Road Holloway London N7 8AB on 16 May 2011 (1 page) |
16 May 2011 | Registered office address changed from 90a Westbourne Road Holloway London N7 8AB on 16 May 2011 (1 page) |
7 March 2011 | Registered office address changed from 173 Station Road Burnham-on-Crouch Essex CM0 8HN on 7 March 2011 (2 pages) |
7 March 2011 | Registered office address changed from 173 Station Road Burnham-on-Crouch Essex CM0 8HN on 7 March 2011 (2 pages) |
7 March 2011 | Registered office address changed from 173 Station Road Burnham-on-Crouch Essex CM0 8HN on 7 March 2011 (2 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
24 January 2011 | Register inspection address has been changed from 2Nd Floor Raeburn House 2 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ United Kingdom (1 page) |
24 January 2011 | Register inspection address has been changed from 2Nd Floor Raeburn House 2 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ United Kingdom (1 page) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
16 January 2010 | Register(s) moved to registered inspection location (1 page) |
16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
16 January 2010 | Register(s) moved to registered inspection location (1 page) |
15 January 2010 | Register inspection address has been changed (1 page) |
15 January 2010 | Register inspection address has been changed (1 page) |
15 January 2010 | Director's details changed for Mrs Georgina Grace Tatlow on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Robert John Tatlow on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Robert John Tatlow on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Mrs Georgina Grace Tatlow on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Mrs Georgina Grace Tatlow on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Robert John Tatlow on 1 October 2009 (2 pages) |
29 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
29 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
17 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
17 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
16 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
16 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
16 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
11 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
11 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
30 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
30 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
25 January 2004 | Return made up to 31/12/03; full list of members
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25 January 2004 | Director resigned (1 page) |
25 January 2004 | Director resigned (1 page) |
25 January 2004 | Return made up to 31/12/03; full list of members
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15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
27 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
27 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
17 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
17 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
17 August 2002 | Memorandum and Articles of Association (27 pages) |
17 August 2002 | Memorandum and Articles of Association (27 pages) |
17 August 2002 | Resolutions
|
17 August 2002 | Resolutions
|
8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
18 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
18 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
29 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
29 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |