Tambrands Limited

Company Name	Tambrands Limited
Company Status	Dissolved
Company Number	00333640
Category	Private Limited Company
Incorporation Date	13 November 1937(86 years, 6 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Tampax Limited

Business Activity

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

Directors

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(70 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(73 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 18 February 2020)
Role	Associate Director & Associate General Counsel
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Alexander George Buckthorp
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(78 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 February 2020)
Role	Finance Director European Financial Services
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Vijay Indroo Sitlani
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Singaporean
Status	Closed
Appointed	22 July 2016(78 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Constantin Boris Ohanian
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	5 Thorney Court London W8 5NJ

Director Name	Christopher John Curry
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	Whitehouse Horndean Road Emsworth Hampshire PO10 7PU

Director Name	Paul Edward Konney
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Role	Attorney
Correspondence Address	220 East 65th Street New York 10021 Foreign

Director Name	Martin Frederick Cheere Emmett
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1993)
Role	Business Executive
Correspondence Address	20 Frost Road Greemwick Connecticut 06830 Foreign

Secretary Name	John Phillips Dodgson
Nationality	British
Status	Resigned
Appointed	31 October 1991(54 years after company formation)
Appointment Duration	5 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Plumtrees 16 Saltmarsh Lane Hayling Island Hampshire PO11 0JT

Director Name	Terry Edward Carter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(54 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1992)
Role	Finance Director
Correspondence Address	17 Westfield Avenue Hayling Island Hampshire PO11 9AG

Secretary Name	Terry Edward Carter
Nationality	British
Status	Resigned
Appointed	01 April 1992(54 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 1995)
Role	Secretary
Correspondence Address	17 Westfield Avenue Hayling Island Hampshire PO11 9AG

Director Name	John David Perrett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(55 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 May 1994)
Role	Vice President Human Resources
Correspondence Address	29 Clarefield Drive Maidenhead Berkshire SL6 5DW

Director Name	Mr Anthony Denis Oneill
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(55 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 July 1997)
Role	Vice President Finance
Correspondence Address	46 Kingswood Firs Grayshott Hindhead Surrey GU26 6ES

Director Name	Mr Seth Earl Herbert
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1994(56 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1997)
Role	Vice President And Internation
Correspondence Address	983 Park Avenue New York New York 10028 United States

Director Name	Peter Charles Napier
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1994(56 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 1997)
Role	V P Operations International
Correspondence Address	8 Cresswell Place London SW10 9RD

Secretary Name	Mr Richard Kevin Kirk
Nationality	British
Status	Resigned
Appointed	07 September 1995(57 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingswood Firs Grayshott Hindhead Surrey GU26 6EX

Director Name	Elliott Saul Mayer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1995(57 years, 10 months after company formation)
Appointment Duration	1 month (resigned 08 October 1995)
Role	Director Of Treasury
Correspondence Address	44 Hearthstone Court Stamford Connecticut 06902

Director Name	Susan Jean Riley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1996(58 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 1997)
Role	Chief Financial Officer
Correspondence Address	253 Shore Road Greenwich Connecticut Ct 06870 Usa

Director Name	Michele Anne Jobling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(58 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1997)
Role	Vp Uk Sales & Marketing
Correspondence Address	Sentry Hill Frensham Farnham Surrey GU10 3DT

Director Name	Jonathan Willard Emery
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1997(59 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 July 1997)
Role	Vp-Senior Counsel & Asst Secre
Correspondence Address	6 Shore Drive Larchmont New York 10538

Director Name	Robert Martin Downey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(59 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Fencer Hill West Fencer Hill Park Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Dennis Wayne Shuler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1997(59 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Crispin House Cross Roads Sunningdale Ascot Berkshire SL5 9RX

Director Name	Peter Vaughan Morris
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(59 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Bonaventure Hamm Court Weybridge Surrey KT13 8YB

Director Name	Arthur John Bennett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(59 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1998)
Role	Company Director
Correspondence Address	11a Langton Court Darras Hall Ponteland Northumberland NE20 9AT

Director Name	Paul Polman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 July 1997(59 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1998)
Role	Managing Director
Correspondence Address	Harlea Lodge 45 The Grove Gosforth Newcastle Upon Tyne NE3 1NH

Secretary Name	Anthony Joseph Appleton
Nationality	British
Status	Resigned
Appointed	21 July 1997(59 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	43 Woodlands Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4YL

Director Name	John Cook Pattullo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(60 years, 9 months after company formation)
Appointment Duration	10 months (resigned 28 May 1999)
Role	Vice President Product Supply
Correspondence Address	Heret House Pewley Point Guildford Surrey GU1 3SP

Director Name	Christopher Dwight De Lapuente
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(60 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2004)
Role	General Manager
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	Scythia Nancy Anna Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(62 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Elston Hall Top Street, Elston Newark Nottinghamshire NG23 5NP

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	01 July 2000(62 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Mrs Allison Kirkby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(64 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Clarence Crescent Windsor Berkshire SL4 5DT

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(64 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Giovanni Ciserani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2004(66 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 July 2007)
Role	Vice President & Managing Dire
Correspondence Address	Narjes House Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Director Name	Peter Roessler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 September 2004(66 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2007)
Role	Finance Director
Correspondence Address	121 Route De La Capite 1223 Colgny Geneva Foreign

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(69 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Contact

Telephone	01932 896000
Telephone region	Weybridge

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
25 November 2019	Application to strike the company off the register (3 pages)
11 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
14 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
4 December 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
17 August 2017	Second filing of Confirmation Statement dated 10/11/2016 (7 pages)
17 August 2017	Second filing of Confirmation Statement dated 10/11/2016 (7 pages)
8 December 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
8 December 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (6 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017. (6 pages)
26 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Brian Desmond Young as a director on 22 July 2016 (1 page)
26 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
26 July 2016	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016 (2 pages)
7 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
7 June 2016	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016 (2 pages)
22 March 2016	Full accounts made up to 30 June 2015 (14 pages)
22 March 2016	Full accounts made up to 30 June 2015 (14 pages)
4 March 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP .5 (4 pages)
4 March 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP .5 (4 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP .5 (4 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP .5 (4 pages)
14 April 2015	Full accounts made up to 30 June 2014 (13 pages)
14 April 2015	Full accounts made up to 30 June 2014 (13 pages)
26 November 2014	Solvency Statement dated 17/11/14 (1 page)
26 November 2014	Statement of capital on 26 November 2014 GBP 0.5 (4 pages)
26 November 2014	Statement by Directors (1 page)
26 November 2014	Solvency Statement dated 17/11/14 (1 page)
26 November 2014	Statement by Directors (1 page)
26 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 17/11/2014 (6 pages)
26 November 2014	Statement of capital on 26 November 2014 GBP 0.5 (4 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 486,390 (4 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 486,390 (4 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
10 February 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 486,390 (4 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 486,390 (4 pages)
28 December 2012	Full accounts made up to 30 June 2012 (13 pages)
28 December 2012	Full accounts made up to 30 June 2012 (13 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
30 March 2012	Full accounts made up to 30 June 2011 (12 pages)
30 March 2012	Full accounts made up to 30 June 2011 (12 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Brian Desmond Young on 13 March 2012 (2 pages)
16 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
27 October 2011	Termination of appointment of Andrew Mccarthy as a director (1 page)
3 October 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
3 October 2011	Appointment of Mr Brian Desmond Young as a director (2 pages)
26 July 2011	Termination of appointment of Dermid Strain as a director (1 page)
26 July 2011	Termination of appointment of Dermid Strain as a director (1 page)
26 July 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
26 July 2011	Appointment of Mr Anthony Joseph Appleton as a director (2 pages)
3 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (8 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (8 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Andrew Charles Mccarthy on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Dermid Strain on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Anthony Joseph Appleton on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Dermid Strain on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Anthony Joseph Appleton on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Andrew Charles Mccarthy on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Accounts for a dormant company made up to 30 June 2009 (9 pages)
27 November 2009	Accounts for a dormant company made up to 30 June 2009 (9 pages)
23 December 2008	Full accounts made up to 30 June 2008 (10 pages)
23 December 2008	Full accounts made up to 30 June 2008 (10 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (3 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
14 November 2006	Return made up to 31/10/06; full list of members (2 pages)
14 November 2006	Return made up to 31/10/06; full list of members (2 pages)
19 January 2006	Full accounts made up to 30 June 2005 (12 pages)
19 January 2006	Full accounts made up to 30 June 2005 (12 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
10 November 2004	Return made up to 31/10/04; full list of members (7 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
19 November 2003	Return made up to 31/10/03; full list of members (7 pages)
19 November 2003	Return made up to 31/10/03; full list of members (7 pages)
17 March 2003	Full accounts made up to 30 June 2002 (12 pages)
17 March 2003	Full accounts made up to 30 June 2002 (12 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
2 May 2002	Full accounts made up to 30 June 2001 (11 pages)
20 November 2001	Return made up to 31/10/01; full list of members (7 pages)
20 November 2001	Return made up to 31/10/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
7 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
10 August 2000	Registered office changed on 10/08/00 from: hedley house st nicholas avenue newcastle upon tyne NE99 1EE (1 page)
10 August 2000	Registered office changed on 10/08/00 from: hedley house st nicholas avenue newcastle upon tyne NE99 1EE (1 page)
25 July 2000	Secretary's particulars changed (1 page)
25 July 2000	Secretary's particulars changed (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New director appointed (2 pages)
9 December 1999	Full accounts made up to 30 June 1999 (16 pages)
9 December 1999	Full accounts made up to 30 June 1999 (16 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1999	Ad 31/12/98--------- Â£ si [email protected]=15133 Â£ ic 471257/486390 (2 pages)
23 June 1999	Particulars of contract relating to shares (3 pages)
23 June 1999	Ad 31/12/98--------- Â£ si [email protected]=15133 Â£ ic 471257/486390 (2 pages)
23 June 1999	Particulars of contract relating to shares (3 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
29 April 1999	Full accounts made up to 30 June 1998 (18 pages)
29 April 1999	Full accounts made up to 30 June 1998 (18 pages)
15 January 1999	Auditor's resignation (1 page)
15 January 1999	Auditor's resignation (1 page)
2 December 1998	Registered office changed on 02/12/98 from: dunsbury way havant hampshire PO9 5DG (1 page)
2 December 1998	Registered office changed on 02/12/98 from: dunsbury way havant hampshire PO9 5DG (1 page)
1 December 1998	Full group accounts made up to 31 December 1996 (25 pages)
1 December 1998	Full group accounts made up to 31 December 1996 (25 pages)
11 November 1998	Return made up to 31/10/98; full list of members (6 pages)
11 November 1998	Return made up to 31/10/98; full list of members (6 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
8 December 1997	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
12 November 1997	Return made up to 31/10/97; full list of members (8 pages)
12 November 1997	Return made up to 31/10/97; full list of members (8 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 September 1997	New director appointed (3 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (3 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (3 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (3 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (3 pages)
2 September 1997	New director appointed (3 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
21 May 1997	Full group accounts made up to 31 December 1995 (27 pages)
21 May 1997	Full group accounts made up to 31 December 1995 (27 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1997	Return made up to 31/10/96; change of members (8 pages)
6 January 1997	Return made up to 31/10/96; change of members (8 pages)
19 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/12/96 (1 page)
19 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 13/12/96 (1 page)
15 December 1996	Registered office changed on 15/12/96 from: 199 piccadilly london W1V 9LE (1 page)
15 December 1996	Registered office changed on 15/12/96 from: 199 piccadilly london W1V 9LE (1 page)
12 December 1996	Registered office changed (3 pages)
12 December 1996	Registered office changed (3 pages)
5 November 1996	Secretary's particulars changed (1 page)
5 November 1996	Secretary's particulars changed (1 page)
6 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
6 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 July 1996	Full group accounts made up to 31 December 1994 (29 pages)
2 July 1996	Full group accounts made up to 31 December 1994 (29 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
19 January 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
28 December 1995	Return made up to 31/10/95; no change of members (6 pages)
28 December 1995	Return made up to 31/10/95; no change of members (6 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	New secretary appointed (2 pages)
23 October 1995	244 amend form filed on 300995 (2 pages)
23 October 1995	244 amend form filed on 300995 (2 pages)
3 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 September 1995	Secretary resigned (2 pages)
28 September 1995	Secretary resigned (2 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1995	Return made up to 31/10/94; full list of members; amend (8 pages)
12 September 1995	Return made up to 31/10/94; full list of members; amend (8 pages)
5 June 1995	Full group accounts made up to 31 December 1993 (27 pages)
5 June 1995	Full group accounts made up to 31 December 1993 (27 pages)
3 December 1993	Full group accounts made up to 31 December 1992 (24 pages)
3 December 1993	Full group accounts made up to 31 December 1992 (24 pages)
28 October 1992	Full group accounts made up to 31 December 1991 (23 pages)
28 October 1992	Full group accounts made up to 31 December 1991 (23 pages)
5 November 1991	Full group accounts made up to 31 December 1990 (23 pages)
5 November 1991	Full group accounts made up to 31 December 1990 (23 pages)
14 November 1990	Full group accounts made up to 31 December 1989 (26 pages)
14 November 1990	Full group accounts made up to 31 December 1989 (26 pages)
7 August 1989	Full group accounts made up to 31 December 1988 (21 pages)
7 August 1989	Full group accounts made up to 31 December 1988 (21 pages)
1 June 1984	Company name changed\certificate issued on 01/06/84 (2 pages)
1 June 1984	Company name changed\certificate issued on 01/06/84 (2 pages)
27 June 1979	Accounts made up to 31 December 1978 (18 pages)
27 June 1979	Accounts made up to 31 December 1978 (18 pages)
24 December 1964	Registered office changed on 24/12/64 from: registered office changed (2 pages)
24 December 1964	Registered office changed on 24/12/64 from: registered office changed (2 pages)
29 November 1937	Registered office changed on 29/11/37 from: registered office changed (3 pages)
29 November 1937	Registered office changed on 29/11/37 from: registered office changed (3 pages)
13 November 1937	Incorporation (20 pages)
13 November 1937	Incorporation (20 pages)

Tambrands Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London