Tabcram Limited

Company Name	Tabcram Limited
Directors	Richard Manning Cowan and Richard John Green
Company Status	Dissolved
Company Number	01184424
Category	Private Limited Company
Incorporation Date	18 September 1974(48 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Secretary Name	David Carl Anthony Chaston
Nationality	British
Status	Current
Appointed	03 November 1997(23 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	67 Darlands Drive Barnet Hertfordshire EN5 2DE

Director Name	Richard Manning Cowan
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 May 1999(24 years, 8 months after company formation)
Appointment Duration	24 years
Role	Operations Dir
Country of Residence	United Kingdom
Correspondence Address	Wood Haze One Pin Lane, Farnham Common Slough Berkshire SL2 3RD

Director Name	Richard John Green
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 May 1999(24 years, 8 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	Montana House Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PX

Director Name	Mr Stephen Thomas Ayres
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charringworth Grange Chipping Campden Gloucestershire GL55 6XY Wales

Director Name	Ivan Patrick Dunleavy
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(18 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1999)
Role	Accountant
Correspondence Address	Bois Heath Farm Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR

Secretary Name	George Kenneth Harvey
Nationality	British
Status	Resigned
Appointed	28 December 1992(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	22 Hillcroft Avenue Pinner Middlesex HA5 5AW

Secretary Name	Brian Beaumont Schofield
Nationality	British
Status	Resigned
Appointed	12 March 1996(21 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Badgers Bigfrith Lane Cookham Maidenhead Berkshire SL6 9UQ

Secretary Name	Jonathan Simon Bloom
Nationality	British
Status	Resigned
Appointed	05 July 1996(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	8 Wavel Mews South Hampstead London NW6 3AB

Location

Registered Address	76 Dean Street London W1O 3SQ

Financials

Year	2014
Net Worth	£100,645

Accounts

Latest Accounts	31 December 2000 (22 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2002	Dissolved (1 page)
14 June 2002	Return of final meeting in a members' voluntary winding up (3 pages)
3 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 April 2002	Appointment of a voluntary liquidator (1 page)
2 April 2002	Declaration of solvency (3 pages)
21 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (6 pages)
27 January 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 2000	Location of register of members (1 page)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 January 1999	Return made up to 28/12/98; no change of members (7 pages)
10 December 1998	Director resigned (1 page)
8 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (5 pages)
25 August 1998	Auditor's resignation (2 pages)
20 April 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF (1 page)
27 January 1998	Return made up to 28/12/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
26 January 1997	Return made up to 28/12/96; full list of members (8 pages)
20 September 1996	Full accounts made up to 31 December 1995 (8 pages)
22 July 1996	Secretary resigned (2 pages)
21 July 1996	New secretary appointed (1 page)
26 March 1996	New secretary appointed (2 pages)
15 March 1996	Secretary resigned (2 pages)
24 August 1995	Full accounts made up to 31 December 1994 (8 pages)
15 August 1995	Auditor's resignation (2 pages)

Tabcram Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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