| Company Name | Neale Tanner Finance Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00394086 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1945(79 years, 2 months ago) |
| Dissolution Date | 17 October 2013 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Sylvia Maureen Tanner |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(46 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 17 October 2013) |
| Role | Company Director |
| Correspondence Address | Thornland Farm House Staple Cross Hockworthy Wellington Somerset TA21 0NJ |
| Secretary Name | Amanda Molly Retter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2006(61 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 October 2013) |
| Role | Company Director |
| Correspondence Address | Rockleigh Alfington Otter St Mary Devon EX11 1PA |
| Director Name | Mr Peter Treherne Tanner |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(46 years, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 27 May 2006) |
| Role | Company Director |
| Correspondence Address | Thornland Farm House Staple Cross Hockworthy Wellington Somerset TA21 0NJ |
| Secretary Name | Mrs Sylvia Maureen Tanner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(46 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 30 November 2006) |
| Role | Company Director |
| Correspondence Address | Thornland Farm House Staple Cross Hockworthy Wellington Somerset TA21 0NJ |
Location
| Registered Address | Enterprise House 21 Buckle Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,095 |
| Net Worth | £132,465 |
| Cash | £93,189 |
| Current Liabilities | £1,051 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2013 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 17 July 2013 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 11 March 2013 (11 pages) |
| 19 April 2013 | Liquidators' statement of receipts and payments to 11 March 2013 (11 pages) |
| 19 April 2013 | Liquidators statement of receipts and payments to 11 March 2013 (11 pages) |
| 21 March 2012 | Registered office address changed from Thornlands Staple Cross Hockworthy Wellington Somerset TA21 0NJ on 21 March 2012 (2 pages) |
| 21 March 2012 | Registered office address changed from Thornlands Staple Cross Hockworthy Wellington Somerset TA21 0NJ on 21 March 2012 (2 pages) |
| 20 March 2012 | Declaration of solvency (3 pages) |
| 20 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2012 | Declaration of solvency (3 pages) |
| 20 March 2012 | Resolutions
|
| 20 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2012 | Resolutions
|
| 22 July 2011 | Restoration by order of the court (4 pages) |
| 22 July 2011 | Restoration by order of the court (4 pages) |
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Application for striking-off (1 page) |
| 16 January 2008 | Application for striking-off (1 page) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members
|
| 12 December 2006 | New secretary appointed (2 pages) |
| 12 December 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 26 July 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 12 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 July 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 29 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 August 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 18 August 2000 | Accounts made up to 31 March 2000 (16 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (4 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (4 pages) |
| 5 January 2000 | Accounts made up to 31 March 1999 (16 pages) |
| 5 January 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 December 1998 | Accounts made up to 31 March 1998 (12 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members
|
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 July 1997 | Accounts made up to 31 March 1997 (11 pages) |
| 22 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 February 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 18 badminton road, downend, bristol, BS16 6BQ (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 18 badminton road, downend, bristol, BS16 6BQ (1 page) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |