Tanamaat Limited

Company Name	Tanamaat Limited
Company Status	Dissolved
Company Number	00483506
Category	Private Limited Company
Incorporation Date	19 June 1950(73 years, 10 months ago)

Business Activity

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

Directors

Director Name	Nicholas George Allen
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 January 1996(45 years, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Accountant
Correspondence Address	25 Whistley Close Bracknell Berkshire RG12 9LQ

Director Name	Howard Justin Rubenstein
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(49 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Cyprus Avenue Finchley London N3 1ST

Secretary Name	Howard Justin Rubenstein
Nationality	British
Status	Current
Appointed	11 October 1999(49 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cyprus Avenue Finchley London N3 1ST

Director Name	Caroline Louise Clarke
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 August 2001(51 years, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Managing Director
Correspondence Address	377a Finchampstead Road Finchampstead Berkshire RG40 3JU

Director Name	Michael Adams Burnett
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 1991(41 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Bachlaan 1 1217 Bt Hilversum 1217 Bt Foreign

Director Name	Jan Hendricus Konings
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 1991(41 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Lindenheuvel 13 1217 Jv Hilversum Netherlands

Secretary Name	Robert Francis George Ward Dyer
Nationality	British
Status	Resigned
Appointed	09 October 1991(41 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	58 Alwyn Avenue Chiswick London W4 4PB

Director Name	Osmund Piers Livingston
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(43 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 1996)
Role	Chartered Accountant
Correspondence Address	2 Shaftsbury Way Strawberry Hill Twickenham Middlesex TW2 5RP

Director Name	Steven Paul Stanbrook
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(43 years, 1 month after company formation)
Appointment Duration	9 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	1 College Place London SW10 0QZ

Secretary Name	Mr John Mark Evans
Nationality	British
Status	Resigned
Appointed	18 February 1994(43 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 1995)
Role	Secretary
Correspondence Address	60 Ladbroke Grove London W11 2PB

Director Name	Antonius Johannes Maria Van Bilsen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 1994(43 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	Strandwijk 16 2202 Bv Noordwijk The Netherlands

Secretary Name	Denise Yvonne Kennedy
Nationality	British
Status	Resigned
Appointed	23 June 1995(45 years after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 1999)
Role	Company Director
Correspondence Address	3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS

Director Name	Denise Yvonne Kennedy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(45 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 1999)
Role	Solicitor
Correspondence Address	3 Hamilton Lodge Kings Road Windsor Berkshire SL4 2AS

Director Name	Katharine Jane Brown
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(48 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 March 2000)
Role	Solicitor
Correspondence Address	41 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ

Secretary Name	Katharine Jane Brown
Nationality	British
Status	Resigned
Appointed	21 May 1999(48 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 October 1999)
Role	Solicitor
Correspondence Address	41 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ

Location

Registered Address	60-62 London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 July 2003	Dissolved (1 page)
2 June 2003	Director's particulars changed (1 page)
9 April 2003	Return of final meeting in a members' voluntary winding up (3 pages)
22 November 2002	Liquidators statement of receipts and payments (5 pages)
29 November 2001	Registered office changed on 29/11/01 from: 225 bath road slough, berkshire, SL1 4AU (2 pages)
23 November 2001	Declaration of solvency (4 pages)
23 November 2001	Appointment of a voluntary liquidator (1 page)
23 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Return made up to 25/09/01; full list of members (7 pages)
22 August 2001	New director appointed (2 pages)
17 August 2001	Director's particulars changed (1 page)
3 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
29 September 2000	Return made up to 25/09/00; full list of members (7 pages)
17 March 2000	Director resigned (2 pages)
6 December 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
4 December 1999	New director appointed (3 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
7 October 1999	Return made up to 25/09/99; no change of members (4 pages)
7 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	New secretary appointed;new director appointed (3 pages)
25 April 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
7 October 1998	Return made up to 25/09/98; no change of members (4 pages)
16 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
10 October 1997	Return made up to 09/10/97; full list of members (6 pages)
19 March 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
28 October 1996	Return made up to 09/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1996	Director resigned (1 page)
3 May 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
9 November 1995	Return made up to 09/10/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)

Tanamaat Limited

Business Activity

Directors

Location

Accounts

Filing History

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