Company NameTatencroft Limited
Company StatusDissolved
Company Number00991866
CategoryPrivate Limited Company
Incorporation Date15 October 1970(53 years, 5 months ago)
Dissolution Date7 February 2012 (12 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Mark Ferguson
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2009(38 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 07 February 2012)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address9 Osborne Road
Buckhurst Hill
Essex
IG9 5RR
Secretary NameMr Guy Rayner Saunders
NationalityBritish
StatusClosed
Appointed24 September 2009(38 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 07 February 2012)
RolePrinter
Correspondence AddressApton Cottage
The Street Takeley
Bishops Stortford
Hertfordshire
CM22 6QU
Director NameMrs Janine Cowell
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(21 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 December 1998)
RoleBook Keeper
Correspondence Address1 Marram Close
Stanway
Colchester
Essex
CO3 5PJ
Director NameMr Robert George Henry Cowell
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(21 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 December 1998)
RolePrinter
Correspondence Address1 Marram Close
Stanway
Colchester
Essex
CO3 5PJ
Director NameMrs Betty June Saunders
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(21 years, 8 months after company formation)
Appointment Duration15 years, 10 months (resigned 16 April 2008)
RoleSecretary
Correspondence AddressApton Cottage
The Street Takeley
Bishops Stortford
Hertfordshire
CM22 6QU
Director NameMr Guy Rayner Saunders
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(21 years, 8 months after company formation)
Appointment Duration17 years, 3 months (resigned 26 September 2009)
RolePrinter
Correspondence AddressApton Cottage
The Street Takeley
Bishops Stortford
Hertfordshire
CM22 6QU
Secretary NameMrs Betty June Saunders
NationalityBritish
StatusResigned
Appointed14 June 1992(21 years, 8 months after company formation)
Appointment Duration15 years, 10 months (resigned 16 April 2008)
RoleCompany Director
Correspondence AddressApton Cottage
The Street Takeley
Bishops Stortford
Hertfordshire
CM22 6QU
Director NameMr Paul Martin Saunders
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2008(37 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 September 2009)
RoleEngine Turner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Palmerston 4 Hanbury Drive
London
N21 1SZ

Location

Registered Address69-85 Tabernacle Street
London
EC2A 4BD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

100 at 1Guy Rayner Saunders
100.00%
Ordinary

Financials

Year2014
Net Worth-£398
Cash£7,442
Current Liabilities£53,219

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
25 October 2011First Gazette notice for compulsory strike-off (1 page)
20 December 2010Registered office address changed from 2a Station Road Gidea Park Romford Essex RM2 6DA United Kingdom on 20 December 2010 (1 page)
20 December 2010Registered office address changed from 2a Station Road Gidea Park Romford Essex RM2 6DA United Kingdom on 20 December 2010 (1 page)
26 October 2010Compulsory strike-off action has been suspended (1 page)
26 October 2010Compulsory strike-off action has been suspended (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
12 October 2010First Gazette notice for compulsory strike-off (1 page)
4 August 2010Termination of appointment of Guy Saunders as a director (1 page)
4 August 2010Termination of appointment of Guy Saunders as a director (1 page)
26 September 2009Appointment Terminate, Director And Secretary Paul Saunders Logged Form (1 page)
26 September 2009Director appointed mark ferguson (1 page)
26 September 2009Appointment terminate, director and secretary paul saunders logged form (1 page)
26 September 2009Secretary appointed guy saunders (1 page)
26 September 2009Director appointed mark ferguson (1 page)
26 September 2009Secretary appointed guy saunders (1 page)
26 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2009Return made up to 14/06/09; full list of members (3 pages)
16 June 2009Return made up to 14/06/09; full list of members (3 pages)
15 June 2009Registered office changed on 15/06/2009 from 98 hornchurch road hornchurch essex RM11 1JS (1 page)
15 June 2009Registered office changed on 15/06/2009 from 98 hornchurch road hornchurch essex RM11 1JS (1 page)
1 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 July 2008Return made up to 14/06/08; no change of members (4 pages)
11 July 2008Return made up to 14/06/08; no change of members (4 pages)
28 May 2008Director appointed paul martin saunders (1 page)
28 May 2008Director appointed paul martin saunders (1 page)
28 May 2008Appointment Terminated Director and Secretary betty saunders (1 page)
28 May 2008Appointment terminated director and secretary betty saunders (1 page)
26 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 July 2007Return made up to 14/06/07; no change of members (7 pages)
6 July 2007Return made up to 14/06/07; no change of members (7 pages)
7 July 2006Return made up to 14/06/06; full list of members (8 pages)
7 July 2006Return made up to 14/06/06; full list of members (8 pages)
7 July 2006Secretary's particulars changed;director's particulars changed (2 pages)
7 July 2006Secretary's particulars changed;director's particulars changed (2 pages)
7 July 2006Director's particulars changed (2 pages)
7 July 2006Director's particulars changed (2 pages)
30 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 August 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 June 2005Return made up to 14/06/05; full list of members (7 pages)
24 June 2005Return made up to 14/06/05; full list of members (7 pages)
14 July 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 July 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 June 2004Return made up to 14/06/04; full list of members (7 pages)
10 June 2004Return made up to 14/06/04; full list of members (7 pages)
26 June 2003Return made up to 14/06/03; full list of members (7 pages)
26 June 2003Return made up to 14/06/03; full list of members (7 pages)
26 June 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 June 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 August 2002Return made up to 14/06/02; full list of members (8 pages)
23 August 2002Return made up to 14/06/02; full list of members (8 pages)
9 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 July 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 September 2001Return made up to 14/06/01; full list of members (6 pages)
20 September 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 September 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 September 2001Return made up to 14/06/01; full list of members (6 pages)
29 August 2001Registered office changed on 29/08/01 from: unit 3 industrial estate 149 roman way london N7 8XH (2 pages)
29 August 2001Registered office changed on 29/08/01 from: unit 3 industrial estate 149 roman way london N7 8XH (2 pages)
26 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
26 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
21 June 2000Return made up to 14/06/00; full list of members (7 pages)
21 June 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
8 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
22 June 1999Return made up to 14/06/99; no change of members (4 pages)
22 June 1999Return made up to 14/06/99; no change of members (4 pages)
24 June 1998Return made up to 14/06/98; no change of members (4 pages)
24 June 1998Return made up to 14/06/98; no change of members (4 pages)
19 June 1998Accounts made up to 31 December 1997 (12 pages)
19 June 1998Full accounts made up to 31 December 1997 (12 pages)
27 July 1997Return made up to 14/06/97; full list of members (5 pages)
27 July 1997Return made up to 14/06/97; full list of members (5 pages)
12 June 1997Full accounts made up to 31 December 1996 (12 pages)
12 June 1997Accounts made up to 31 December 1996 (12 pages)
29 August 1996Accounts made up to 31 December 1995 (12 pages)
29 August 1996Return made up to 14/06/96; no change of members (4 pages)
29 August 1996Full accounts made up to 31 December 1995 (12 pages)
29 August 1996Return made up to 14/06/96; no change of members (4 pages)
11 August 1995Return made up to 14/06/95; no change of members (4 pages)
11 August 1995Return made up to 14/06/95; no change of members (4 pages)
9 April 1995Full accounts made up to 31 December 1994 (12 pages)
9 April 1995Accounts made up to 31 December 1994 (12 pages)