| Company Name | Tanah Estates Plc |
|---|---|
| Directors | Donald Rees Williams and Shelby Jobe |
| Company Status | Dissolved |
| Company Number | 00259319 |
| Category | Public Limited Company |
| Incorporation Date | 30 September 1931(92 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Donald Rees Williams |
|---|---|
| Date of Birth | July 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(60 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Surveyor |
| Correspondence Address | Flat 1 60 Queens Gate London SW7 5JP |
| Director Name | Shelby Jobe |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 December 1995(64 years, 3 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Financial Consultant |
| Correspondence Address | 4775 Summit Ridge 2028 Reno Nv 89503 |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1991(60 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | C/O 8 Baker Street London W1M 1DH |
| Director Name | Mr John Bale |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(60 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 29 June 1992) |
| Role | Company Director |
| Correspondence Address | 126 Hall Road Norwich Norfolk NR1 2PU |
| Director Name | Mr Stephen Bland |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(60 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 25 June 1993) |
| Role | Insurance Unerwriter |
| Correspondence Address | 6 Temple Close London E11 1JN |
| Secretary Name | Mr Stephen Bland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(60 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 25 June 1993) |
| Role | Company Director |
| Correspondence Address | 6 Temple Close London E11 1JN |
| Director Name | Dr Patrick William Murphy |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Usa Ireland |
| Status | Resigned |
| Appointed | 08 March 1993(61 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 December 1995) |
| Role | Commercial Business/Doctor Of Medicine |
| Correspondence Address | Suite 235 1107 Hazeltine Boulevard Chaska Carver County Minnesota 55318-1006 United States |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,427,000 |
| Current Liabilities | £1,831,000 |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 December 2006 | Dissolved (1 page) |
|---|---|
| 12 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2005 | S/S release of liquidator (1 page) |
| 24 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 1996 | Resolutions
|
| 13 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 June 1996 | Registered office changed on 08/06/96 from: 95 frampton street london NW8 8NA (1 page) |
| 19 April 1996 | Return made up to 31/12/95; full list of members
|
| 19 December 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 15 September 1995 | Amended full accounts made up to 31 December 1993 (6 pages) |
| 26 July 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 2 May 1995 | Full accounts made up to 31 December 1993 (6 pages) |
| 14 March 1995 | Return made up to 31/12/94; change of members (10 pages) |
| 27 February 1994 | Full accounts made up to 31 December 1992 (6 pages) |