Tande Nominees Limited

Company Name	Tande Nominees Limited
Company Status	Dissolved
Company Number	00839519
Category	Private Limited Company
Incorporation Date	2 March 1965(59 years, 2 months ago)
Dissolution Date	11 October 2022 (1 year, 6 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	Mr Philip Edward Charles Dexter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(26 years, 8 months after company formation)
Appointment Duration	30 years, 11 months (closed 11 October 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Secretary Name	Jane Alison Kirton
Status	Closed
Appointed	31 October 2008(43 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 11 October 2022)
Role	Company Director
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Miss Jane Alison Kirton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(49 years, 7 months after company formation)
Appointment Duration	8 years (closed 11 October 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	107 Cheapside Second Floor London EC2V 6DN

Director Name	Mr Colin Douglas Beynon
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1993)
Role	Company Director/Office Manager
Correspondence Address	Raggleswood Bitchet Green Seal Sevenoaks Kent TN15 0NA

Director Name	Mrs Ann Frances Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 8 months after company formation)
Appointment Duration	11 years (resigned 15 November 2002)
Role	Company Accountant
Correspondence Address	27 Middleton Close Chingford London E4 8EA

Director Name	Mr Donald Treliving Westlake
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1993)
Role	Retired
Correspondence Address	Heronsmere Rissington Road Bourton On The Water Cheltenham Gloucestershire GL54 2DZ Wales

Secretary Name	Mrs Ann Frances Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(26 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 August 2000)
Role	Company Director
Correspondence Address	27 Middleton Close Chingford London E4 8EA

Director Name	Julian Grant Hitchcock
Date of Birth	September 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	07 April 1993(28 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 15 September 1993)
Role	Company Director
Correspondence Address	Trelawny Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PB

Director Name	Mr George Martin Woodrow Cross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	07 June 1993(28 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 June 1998)
Role	General Manager
Correspondence Address	112a Patricia Road Atholl Sandton 2196

Director Name	Peter George Glossop
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(28 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 November 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The White House 68 East Street Coggeshall Essex CO6 1SL

Director Name	Craig Charles Carter
Date of Birth	November 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	15 September 1993(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 September 1994)
Role	London Office Manager
Correspondence Address	Trelawney Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PB

Secretary Name	Mr Philip Edward Charles Dexter
Nationality	British
Status	Resigned
Appointed	29 August 2000(35 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	174 Moor Lane Upminster Essex RM14 1HE

Director Name	Michael John Grant
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(37 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 October 2014)
Role	Co Accountant
Country of Residence	England
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	107 Cheapside Second Floor London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Mr P.e.c. Dexter 80.00% Ordinary
1 at £1	Jane Kirton 20.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2022	Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022 (1 page)
1 August 2022	Registered office address changed from 107 Cheapside 107 Cheapside Second Floor London EC2V 6DN England to 107 Cheapside Second Floor London EC2V 6DN on 1 August 2022 (1 page)
26 July 2022	First Gazette notice for voluntary strike-off (1 page)
18 July 2022	Application to strike the company off the register (1 page)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 September 2018	Director's details changed for Miss Jane Alison Kirton on 22 August 2018 (2 pages)
24 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
18 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5 (5 pages)
4 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 5 (5 pages)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
21 August 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (5 pages)
3 November 2014	Register(s) moved to registered office address Suite 31 Second Floor 107 Cheapside London EC2V 6DN (1 page)
3 November 2014	Register(s) moved to registered office address Suite 31 Second Floor 107 Cheapside London EC2V 6DN (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5 (5 pages)
16 October 2014	Appointment of Jane Alison Kirton as a director on 7 October 2014 (2 pages)
16 October 2014	Appointment of Jane Alison Kirton as a director on 7 October 2014 (2 pages)
16 October 2014	Termination of appointment of Michael John Grant as a director on 7 October 2014 (1 page)
16 October 2014	Appointment of Jane Alison Kirton as a director on 7 October 2014 (2 pages)
16 October 2014	Termination of appointment of Michael John Grant as a director on 7 October 2014 (1 page)
16 October 2014	Termination of appointment of Michael John Grant as a director on 7 October 2014 (1 page)
22 August 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
22 August 2014	Accounts for a dormant company made up to 30 June 2014 (4 pages)
12 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 5 (5 pages)
12 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 5 (5 pages)
12 December 2013	Register inspection address has been changed from 6 St James's Place London SW1A 1NP United Kingdom (1 page)
12 December 2013	Register inspection address has been changed from 6 St James's Place London SW1A 1NP United Kingdom (1 page)
8 August 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
8 August 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP United Kingdom on 1 August 2013 (1 page)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
2 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
19 October 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
24 August 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
24 August 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Registered office address changed from 6 St Jamess Place London SW1A 1NP on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from 6 St Jamess Place London SW1A 1NP on 12 November 2009 (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Mr Philip Edward Charles Dexter on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Philip Edward Charles Dexter on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Jane Alison Kirton on 2 November 2009 (1 page)
2 November 2009	Secretary's details changed for Jane Alison Kirton on 2 November 2009 (1 page)
2 November 2009	Director's details changed for Michael John Grant on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Michael John Grant on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Philip Edward Charles Dexter on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Michael John Grant on 2 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Jane Alison Kirton on 2 November 2009 (1 page)
12 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
12 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
24 November 2008	Return made up to 31/10/08; full list of members (4 pages)
24 November 2008	Return made up to 31/10/08; full list of members (4 pages)
31 October 2008	Secretary appointed jane kirton (1 page)
31 October 2008	Appointment terminated secretary philip dexter (1 page)
31 October 2008	Secretary appointed jane kirton (1 page)
31 October 2008	Appointment terminated secretary philip dexter (1 page)
20 August 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
20 August 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
21 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 November 2007	Return made up to 31/10/07; full list of members (2 pages)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
6 November 2006	Return made up to 31/10/06; full list of members (2 pages)
15 August 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
15 August 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
16 December 2005	Return made up to 31/10/05; full list of members (2 pages)
16 December 2005	Return made up to 31/10/05; full list of members (2 pages)
25 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
25 July 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
17 November 2004	Return made up to 31/10/04; full list of members (7 pages)
15 July 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
15 July 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 November 2003	Return made up to 31/10/03; full list of members (7 pages)
10 November 2003	Return made up to 31/10/03; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
25 July 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
11 November 2002	Return made up to 31/10/02; full list of members (8 pages)
11 November 2002	Return made up to 31/10/02; full list of members (8 pages)
27 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 August 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
19 November 2001	Return made up to 31/10/01; full list of members (8 pages)
19 November 2001	Return made up to 31/10/01; full list of members (8 pages)
14 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 (8 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 (8 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
29 August 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
29 August 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
7 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
30 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
24 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
24 November 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
24 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
26 November 1997	Return made up to 31/10/97; no change of members (4 pages)
26 November 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
26 November 1997	Return made up to 31/10/97; no change of members (4 pages)
26 November 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
26 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
26 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
26 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
15 November 1995	Return made up to 31/10/95; no change of members (4 pages)
15 November 1995	Return made up to 31/10/95; no change of members (4 pages)
15 November 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)

Tande Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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