Tatham Steels Limited

Company Name	Tatham Steels Limited
Company Status	Dissolved
Company Number	00641459
Category	Private Limited Company
Incorporation Date	6 November 1959(64 years, 6 months ago)
Dissolution Date	27 February 2020 (4 years, 1 month ago)
Previous Name	Tatham & Co.(H.Miller)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

Director Name	Mr Alastair Murdoch Macphie
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(55 years, 4 months after company formation)
Appointment Duration	5 years (closed 27 February 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2015(55 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 27 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Michael Edward Sara
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(31 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	Hillbarn Rectory Lane Stourport On Severn Worcestershire DY13 0TB

Director Name	Alan Baylis
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(31 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	5 Longnor Road Heald Green Cheadle Cheshire SK8 3BW

Director Name	Eric Johnson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(31 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Glenmorie Racecourse Lane Stourbridge West Midlands DY8 2RL

Director Name	John David Brown
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(31 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	25 Thornhill Road Heaton Mersey Stockport Cheshire SK4 3HL

Director Name	Myles Geoffrey Chance
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(31 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashlawn 21 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LH

Director Name	Howard Caile Everett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(31 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	27 Newton Road Knowle Solihull West Midlands B93 9HL

Secretary Name	Myles Geoffrey Chance
Nationality	British
Status	Resigned
Appointed	10 January 1991(31 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashlawn 21 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LH

Director Name	Paul Patrick Bradburn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(38 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 September 2009)
Role	Accountant
Correspondence Address	6 Liff Gardens Bishopbriggs Glasgow Lanarkshire G64 1XN Scotland

Director Name	James Walker
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(38 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	26 Lampson Road Killearn Glasgow G63 9PD Scotland

Secretary Name	Paul Patrick Bradburn
Nationality	British
Status	Resigned
Appointed	09 February 1999(39 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Liff Gardens Bishopbriggs Glasgow Lanarkshire G64 1XN Scotland

Director Name	Mr Andrew Stanley Goldsmith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(48 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Roderick James Anthony Smith
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(48 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 May 2013)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Nationality	British
Status	Resigned
Appointed	31 March 2009(49 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	32 Karina Close Chigwell Essex IG7 4EN

Secretary Name	Mr Andrew Stanley Goldsmith
Status	Resigned
Appointed	19 May 2010(50 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Level 27, Citypoint 1 Ropemaker Street London EC2Y 9ST

Secretary Name	Mrs Amanda Louise Phillips
Status	Resigned
Appointed	30 June 2011(51 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Michael Gerard Broom
Date of Birth	November 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 May 2013(53 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9ST

Director Name	Mr Nicholas Daniel Watson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(55 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7-10 Chandos Street Cavendish Square London W1G 9DQ

Contact

Telephone	0161 4858535
Telephone region	Manchester

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 April 1998	Delivered on: 22 April 1998 Satisfied on: 21 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 April 1998	Delivered on: 17 April 1998 Satisfied on: 21 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: First party commercial legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at duke avenue stanley green cheadle house cheadle hume cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 July 1987	Delivered on: 31 July 1987 Satisfied on: 13 September 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from totham millax limited the chargee. Particulars: F/H property k/a land in stanley road cheadle hulme cheadle cheshire and the proceeds of sale thereof (see doc M229/31 july/ln for details). Fully Satisfied
1 April 1970	Delivered on: 22 April 1970 Satisfied on: 13 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Fully Satisfied

Filing History

27 February 2020	Final Gazette dissolved following liquidation (1 page)
27 November 2019	Return of final meeting in a members' voluntary winding up (40 pages)
3 June 2019	Liquidators' statement of receipts and payments to 24 April 2019 (36 pages)
13 June 2018	Declaration of solvency (6 pages)
23 May 2018	Registered office address changed from Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ England to 88 Wood Street London EC2V 7QF on 23 May 2018 (2 pages)
15 May 2018	Appointment of a voluntary liquidator (3 pages)
15 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-25 (2 pages)
14 March 2018	Notification of Tatham Miller Ltd as a person with significant control on 6 April 2016 (2 pages)
14 March 2018	Cessation of Mbm Group Services Ltd as a person with significant control on 6 April 2016 (1 page)
21 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 210,000 (3 pages)
5 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 210,000 (3 pages)
17 July 2015	Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ on 17 July 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 June 2015	Termination of appointment of Nicholas Watson as a director on 8 June 2015 (1 page)
24 June 2015	Termination of appointment of Nicholas Watson as a director on 8 June 2015 (1 page)
24 June 2015	Termination of appointment of Nicholas Watson as a director on 8 June 2015 (1 page)
28 April 2015	Appointment of Mr Michael Anthony Welden as a director on 19 March 2015 (3 pages)
28 April 2015	Appointment of Mr Michael Anthony Welden as a director on 19 March 2015 (3 pages)
13 April 2015	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9ST to C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9ST to C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ on 13 April 2015 (2 pages)
10 April 2015	Appointment of Mr Alastair Macphie as a director on 27 February 2015 (3 pages)
10 April 2015	Appointment of Mr Nicholas Watson as a director on 27 February 2015 (3 pages)
10 April 2015	Appointment of Mr Alastair Macphie as a director on 27 February 2015 (3 pages)
10 April 2015	Termination of appointment of Michael Gerard Broom as a director on 27 February 2015 (2 pages)
10 April 2015	Appointment of Mr Nicholas Watson as a director on 27 February 2015 (3 pages)
10 April 2015	Termination of appointment of Michael Gerard Broom as a director on 27 February 2015 (2 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 210,000 (3 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 210,000 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
15 August 2014	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 (1 page)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 210,000 (3 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 210,000 (3 pages)
21 January 2014	Satisfaction of charge 4 in full (1 page)
21 January 2014	Satisfaction of charge 4 in full (1 page)
21 January 2014	Satisfaction of charge 3 in full (2 pages)
21 January 2014	Satisfaction of charge 3 in full (2 pages)
15 January 2014	Termination of appointment of Andrew Goldsmith as a director (1 page)
15 January 2014	Termination of appointment of Andrew Goldsmith as a director (1 page)
2 May 2013	Termination of appointment of Roderick Smith as a director (1 page)
2 May 2013	Appointment of Mr Michael Gerard Broom as a director (2 pages)
2 May 2013	Appointment of Mr Michael Gerard Broom as a director (2 pages)
2 May 2013	Termination of appointment of Roderick Smith as a director (1 page)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
30 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Registered office address changed from Level 27, Citypoint 1 Ropemaker Street London EC2Y 9ST England on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Level 27, Citypoint 1 Ropemaker Street London EC2Y 9ST England on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Level 27, Citypoint 1 Ropemaker Street London EC2Y 9ST England on 8 February 2012 (1 page)
30 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
30 June 2011	Appointment of Mrs Amanda Louise Phillips as a secretary (1 page)
30 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
30 June 2011	Termination of appointment of Andrew Goldsmith as a secretary (1 page)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Stanley Goldsmith on 2 July 2010 (2 pages)
2 June 2010	Registered office address changed from Duke Avenue Stanley Green Industrial Estate Cheadle Hulme Cheshire SK8 6QZ on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Duke Avenue Stanley Green Industrial Estate Cheadle Hulme Cheshire SK8 6QZ on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Duke Avenue Stanley Green Industrial Estate Cheadle Hulme Cheshire SK8 6QZ on 2 June 2010 (1 page)
19 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
19 May 2010	Termination of appointment of Amanda Phillips as a secretary (1 page)
19 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
19 May 2010	Appointment of Mr Andrew Stanley Goldsmith as a secretary (1 page)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mr Roderick James Anthony Smith on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Roderick James Anthony Smith on 25 February 2010 (2 pages)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
29 September 2009	Secretary's change of particulars / amanda bentley / 30/08/2009 (1 page)
14 September 2009	Appointment terminated director paul bradburn (1 page)
14 September 2009	Appointment terminated director paul bradburn (1 page)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 April 2009	Appointment terminated secretary paul bradburn (1 page)
23 April 2009	Secretary appointed miss amanda louise bentley (1 page)
23 April 2009	Appointment terminated director james walker (1 page)
23 April 2009	Appointment terminated secretary paul bradburn (1 page)
23 April 2009	Appointment terminated director james walker (1 page)
23 April 2009	Secretary appointed miss amanda louise bentley (1 page)
24 February 2009	Return made up to 29/01/09; full list of members (4 pages)
24 February 2009	Return made up to 29/01/09; full list of members (4 pages)
7 May 2008	Director appointed mr andrew goldsmith (2 pages)
7 May 2008	Director appointed mr roderick james anthony smith (2 pages)
7 May 2008	Director appointed mr andrew goldsmith (2 pages)
7 May 2008	Director appointed mr roderick james anthony smith (2 pages)
21 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
21 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
2 April 2008	Auditor's resignation (1 page)
2 April 2008	Auditor's resignation (1 page)
2 February 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
2 February 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
30 January 2008	Return made up to 29/01/08; full list of members (3 pages)
30 January 2008	Return made up to 29/01/08; full list of members (3 pages)
15 February 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
15 February 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
8 February 2007	Return made up to 29/01/07; full list of members (3 pages)
8 February 2007	Return made up to 29/01/07; full list of members (3 pages)
20 February 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
20 February 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
15 February 2006	Return made up to 29/01/06; full list of members (3 pages)
15 February 2006	Return made up to 29/01/06; full list of members (3 pages)
17 February 2005	Return made up to 29/01/05; full list of members (7 pages)
17 February 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
17 February 2005	Return made up to 29/01/05; full list of members (7 pages)
17 February 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
25 February 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
25 February 2004	Return made up to 29/01/04; full list of members (7 pages)
25 February 2004	Return made up to 29/01/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
10 February 2003	Return made up to 29/01/03; full list of members (7 pages)
10 February 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
10 February 2003	Return made up to 29/01/03; full list of members (7 pages)
10 February 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
6 February 2002	Return made up to 29/01/02; full list of members (6 pages)
6 February 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
6 February 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
6 February 2002	Return made up to 29/01/02; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
5 February 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
5 February 2001	Return made up to 29/01/01; full list of members (6 pages)
5 February 2001	Return made up to 29/01/01; full list of members (6 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
28 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 January 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
26 January 1999	Return made up to 29/01/99; full list of members 363(287) ‐ Registered office changed on 26/01/99 (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
26 January 1999	Return made up to 29/01/99; full list of members 363(287) ‐ Registered office changed on 26/01/99 (6 pages)
1 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
1 June 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 May 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
18 May 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Declaration of assistance for shares acquisition (4 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Declaration of assistance for shares acquisition (4 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
17 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
9 April 1997	Return made up to 29/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1997	Return made up to 29/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
1 April 1996	Return made up to 29/01/96; full list of members (8 pages)
1 April 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
1 April 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
1 April 1996	Return made up to 29/01/96; full list of members (8 pages)
10 April 1995	Return made up to 29/01/95; no change of members (6 pages)
10 April 1995	Return made up to 29/01/95; no change of members (6 pages)
10 April 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
10 April 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
23 February 1981	Company name changed\certificate issued on 23/02/81 (2 pages)
23 February 1981	Company name changed\certificate issued on 23/02/81 (2 pages)
10 September 1980	Memorandum and Articles of Association (9 pages)
10 September 1980	Memorandum and Articles of Association (9 pages)
6 November 1959	Incorporation (11 pages)
6 November 1959	Incorporation (11 pages)

Tatham Steels Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London