| Company Name | Tamlock Limited |
|---|---|
| Directors | Brian Thomas Ranns and Kathleen Mary Ranns |
| Company Status | Dissolved |
| Company Number | 01301556 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1977(47 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Brian Thomas Ranns |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(14 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Church Hill Road North Cheam Sutton Surrey SM3 8NQ |
| Director Name | Mrs Kathleen Mary Ranns |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(14 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 194 Churchhill Road Cheam Surrey SM3 8NQ |
| Secretary Name | Mr Brian Thomas Ranns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1992(15 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Church Hill Road North Cheam Sutton Surrey SM3 8NQ |
| Director Name | Kathleen Anne Ranns |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(15 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | 120a Church Hill Road Cheam Sutton Surrey SM3 8NA |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 December 2000 | Dissolved (1 page) |
|---|---|
| 26 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1999 | Statement of affairs (6 pages) |
| 12 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 April 1999 | Resolutions
|
| 18 March 1999 | Registered office changed on 18/03/99 from: 120 church hill road north cheam sutton surrey SM3 8NA (1 page) |
| 18 September 1997 | Registered office changed on 18/09/97 from: 1ST floor offices 39A leicester road salford, manchester lancashire M7 0AS (1 page) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 14 November 1996 | Return made up to 31/08/96; no change of members (6 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: 120 church hill road north cheam surrey SM3 8NA (1 page) |
| 12 October 1995 | Return made up to 31/08/95; change of members (6 pages) |
| 22 August 1995 | Director resigned (2 pages) |