Tissiman & Sons,Limited

Company Name	Tissiman & Sons,Limited
Directors	Chi Kong Ricky Lam and Kwun Tung Lam
Company Status	Active
Company Number	00436844
Category	Private Limited Company
Incorporation Date	11 June 1947(76 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Chi Kong Ricky Lam
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Chinese
Status	Current
Appointed	21 May 2013(65 years, 12 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	115 Holden Road London N12 7DF

Director Name	Kwun Tung Lam
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Chinese
Status	Current
Appointed	21 May 2013(65 years, 12 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	115 Holden Road London N12 7DF

Director Name	Anthony Charles Arnold
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(44 years after company formation)
Appointment Duration	16 years, 8 months (resigned 26 February 2008)
Role	Shop Manager
Correspondence Address	The Chestnuts 61 High Street Wicken Ely Cambridgeshire CB7 5XR

Director Name	Mrs Janet Golding
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(44 years after company formation)
Appointment Duration	5 years (resigned 12 July 1996)
Role	Company Director
Correspondence Address	Streatfeild House 19 Stretton Avenue Newmarket Suffolk CB8 8BN

Director Name	Peter John Golding
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(44 years after company formation)
Appointment Duration	5 years (resigned 12 July 1996)
Role	Tailor
Country of Residence	United Kingdom
Correspondence Address	Streatfeild House 19 Stretton Avenue Newmarket Suffolk CB8 8BN

Director Name	Harry Alex Harper
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(44 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 1995)
Role	Tailor
Correspondence Address	107 Windsor Road Newmarket Suffolk CB8 0QA

Secretary Name	Harry Alex Harper
Nationality	British
Status	Resigned
Appointed	29 June 1991(44 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 1995)
Role	Company Director
Correspondence Address	107 Windsor Road Newmarket Suffolk CB8 0QA

Secretary Name	Peter John Golding
Nationality	British
Status	Resigned
Appointed	07 August 1995(48 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Streatfeild House 19 Stretton Avenue Newmarket Suffolk CB8 8BN

Director Name	Dixie Jacqueline Arnold
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(49 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 26 February 2008)
Role	Company Director
Correspondence Address	The Chestnuts 61 High Street Wicken Ely Cambridgeshire CB7 5XR

Secretary Name	Dixie Jacqueline Arnold
Nationality	British
Status	Resigned
Appointed	12 July 1996(49 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 26 February 2008)
Role	Company Director
Correspondence Address	The Chestnuts 61 High Street Wicken Ely Cambridgeshire CB7 5XR

Director Name	David Frederick Cole
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(60 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 May 2013)
Role	Tailor
Correspondence Address	313 High Street Epping Essex CM16 4DA

Director Name	Mrs Patricia Ann Cole
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(60 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	313 High Street Epping Essex CM16 4DA

Secretary Name	David Frederick Cole
Nationality	British
Status	Resigned
Appointed	26 February 2008(60 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 May 2013)
Role	Tailor
Correspondence Address	313 High Street Epping Essex CM16 4DA

Director Name	Mr Simon Hills
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(65 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Holden Road London N12 7DF

Contact

Website	www.tissimans.co.uk
Email address	[email protected]
Telephone	01279 654009
Telephone region	Bishops Stortford

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,973

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

12 July 1996	Delivered on: 17 July 1996 Satisfied on: 22 March 2005 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
8 September 1975	Delivered on: 19 September 1975 Satisfied on: 22 March 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled together with fixed plant and machinery. Fully Satisfied
24 May 1972	Delivered on: 30 May 1972 Satisfied on: 26 July 1996 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: 8,10 and 12 high street and 1 basbon lane, bishop stortford, herts. Fully Satisfied

Filing History

19 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 February 2020	Compulsory strike-off action has been discontinued (1 page)
27 February 2020	Micro company accounts made up to 31 January 2019 (2 pages)
20 February 2020	Compulsory strike-off action has been suspended (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
15 August 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
6 November 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
24 July 2018	Notification of Chi Kong Ricky Lam as a person with significant control on 6 April 2016 (2 pages)
6 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
22 November 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
22 November 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
11 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
24 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 3,000 (6 pages)
4 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 3,000 (6 pages)
30 June 2016	Termination of appointment of Simon Hills as a director on 15 March 2016 (1 page)
30 June 2016	Termination of appointment of Simon Hills as a director on 15 March 2016 (1 page)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,000 (5 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3,000 (5 pages)
9 January 2015	Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 December 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,000 (5 pages)
10 December 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,000 (5 pages)
27 November 2014	Registered office address changed from 115 Holden Road London N12 7DF to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from 115 Holden Road London N12 7DF to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 November 2014 (2 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 3,000 (4 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 3,000 (4 pages)
2 July 2013	Registered office address changed from 313 High Street Epping Essex CM16 4DA on 2 July 2013 (2 pages)
2 July 2013	Appointment of Kwun Tung Lam as a director (3 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2013	Termination of appointment of David Cole as a director (2 pages)
2 July 2013	Termination of appointment of David Cole as a secretary (2 pages)
2 July 2013	Appointment of Mr. Simon Hills as a director (3 pages)
2 July 2013	Termination of appointment of David Cole as a secretary (2 pages)
2 July 2013	Registered office address changed from 313 High Street Epping Essex CM16 4DA on 2 July 2013 (2 pages)
2 July 2013	Appointment of Mr. Simon Hills as a director (3 pages)
2 July 2013	Registered office address changed from 313 High Street Epping Essex CM16 4DA on 2 July 2013 (2 pages)
2 July 2013	Appointment of Chi Kong Ricky Lam as a director (3 pages)
2 July 2013	Termination of appointment of Patricia Cole as a director (2 pages)
2 July 2013	Appointment of Chi Kong Ricky Lam as a director (3 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2013	Termination of appointment of David Cole as a director (2 pages)
2 July 2013	Appointment of Kwun Tung Lam as a director (3 pages)
2 July 2013	Termination of appointment of Patricia Cole as a director (2 pages)
4 June 2013	Resolutions RES13 ‐ Comp relax and waive prohibition in art 16. 21/05/2013 (2 pages)
4 June 2013	Resolutions RES13 ‐ Comp relax and waive prohibition in art 16. 21/05/2013 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for David Frederick Cole on 28 June 2010 (1 page)
30 June 2010	Director's details changed for Patricia Ann Cole on 28 June 2010 (2 pages)
30 June 2010	Secretary's details changed for David Frederick Cole on 28 June 2010 (1 page)
30 June 2010	Director's details changed for David Frederick Cole on 28 June 2010 (2 pages)
30 June 2010	Director's details changed for David Frederick Cole on 28 June 2010 (2 pages)
30 June 2010	Director's details changed for Patricia Ann Cole on 28 June 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 July 2009	Return made up to 29/06/09; full list of members (3 pages)
9 July 2009	Return made up to 29/06/09; full list of members (3 pages)
17 July 2008	Return made up to 29/06/08; full list of members (3 pages)
17 July 2008	Return made up to 29/06/08; full list of members (3 pages)
16 July 2008	Director's change of particulars / patricia cole / 16/07/2008 (1 page)
16 July 2008	Director's change of particulars / patricia cole / 16/07/2008 (1 page)
18 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 March 2008	Director and secretary appointed david frederick cole (2 pages)
13 March 2008	Director appointed patricia ann cole (2 pages)
13 March 2008	Appointment terminated director anthony arnold (1 page)
13 March 2008	Director and secretary appointed david frederick cole (2 pages)
13 March 2008	Appointment terminated director and secretary dixie arnold (1 page)
13 March 2008	Appointment terminated director anthony arnold (1 page)
13 March 2008	Director appointed patricia ann cole (2 pages)
13 March 2008	Appointment terminated director and secretary dixie arnold (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 10/12 high street bishop's stortford CM23 2LT (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 10/12 high street bishop's stortford CM23 2LT (1 page)
4 October 2007	Return made up to 29/06/07; full list of members (2 pages)
4 October 2007	Return made up to 29/06/07; full list of members (2 pages)
28 April 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 April 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
7 August 2006	Return made up to 29/06/06; full list of members (2 pages)
7 August 2006	Return made up to 29/06/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 April 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
26 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
26 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
18 July 2005	Return made up to 29/06/05; full list of members (7 pages)
18 July 2005	Return made up to 29/06/05; full list of members (7 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Return made up to 29/06/04; full list of members (7 pages)
14 July 2004	Return made up to 29/06/04; full list of members (7 pages)
19 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
19 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
7 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
7 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
8 July 2003	Return made up to 29/06/03; full list of members (7 pages)
8 July 2003	Return made up to 29/06/03; full list of members (7 pages)
4 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
13 May 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 January 2001 (11 pages)
5 June 2001	Full accounts made up to 31 January 2001 (11 pages)
12 July 2000	Return made up to 29/06/00; full list of members (6 pages)
12 July 2000	Return made up to 29/06/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 January 2000 (11 pages)
2 June 2000	Full accounts made up to 31 January 2000 (11 pages)
30 June 1999	Return made up to 29/06/99; no change of members (4 pages)
30 June 1999	Return made up to 29/06/99; no change of members (4 pages)
13 May 1999	Full accounts made up to 31 January 1999 (13 pages)
13 May 1999	Full accounts made up to 31 January 1999 (13 pages)
18 June 1998	Return made up to 29/06/98; no change of members (4 pages)
18 June 1998	Return made up to 29/06/98; no change of members (4 pages)
14 May 1998	Full accounts made up to 31 January 1998 (11 pages)
14 May 1998	Full accounts made up to 31 January 1998 (11 pages)
2 September 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Full accounts made up to 31 January 1997 (13 pages)
23 April 1997	Full accounts made up to 31 January 1997 (13 pages)
27 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
27 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
23 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Return made up to 29/06/96; change of members (6 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Return made up to 29/06/96; change of members (6 pages)
14 June 1996	Secretary resigned (1 page)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	New secretary appointed (2 pages)
14 June 1996	Secretary resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
21 August 1986	Return made up to 03/07/86; full list of members (4 pages)
21 August 1986	Return made up to 03/07/86; full list of members (4 pages)
4 November 1947	Allotment of shares (3 pages)
4 November 1947	Allotment of shares (3 pages)
11 June 1947	Incorporation (15 pages)
11 June 1947	Incorporation (15 pages)

Tissiman & Sons,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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