Tanbryn Limited

Company Name	Tanbryn Limited
Company Status	Dissolved
Company Number	01380110
Category	Private Limited Company
Incorporation Date	24 July 1978(45 years, 9 months ago)
Dissolution Date	14 February 2009 (15 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas Albert Howse
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1992(14 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 14 February 2009)
Role	Printer
Country of Residence	England
Correspondence Address	15 Great Owl Road Chigwell Essex IG7 6AL

Secretary Name	Peter Charles Relf
Nationality	British
Status	Closed
Appointed	31 August 1992(14 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 14 February 2009)
Role	Company Director
Correspondence Address	16 Stanham Road Dartford Kent DA1 3AW

Director Name	Michael David Goodson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2004)
Role	Printer
Correspondence Address	Pinewood The Chase Wooburn Common Buckinghamshire HP10 0LN

Director Name	Keith George James
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 07 November 2000)
Role	Sales Person
Correspondence Address	15 Lake Drive Higham Rochester Kent ME3 7LZ

Director Name	Alan Gerry Sunnucks
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 December 1992)
Role	Printer
Correspondence Address	60 South Norwood Hill London SE25 6AQ

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£461,069
Net Worth	£749,148
Cash	£1,073
Current Liabilities	£758,443

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Medium
Accounts Year End	31 October

Filing History

14 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2008	Liquidators statement of receipts and payments to 7 November 2008 (5 pages)
14 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2008	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
18 April 2008	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
10 October 2007	Liquidators statement of receipts and payments (5 pages)
26 April 2007	Liquidators statement of receipts and payments (6 pages)
3 April 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
3 March 2006	Result of meeting of creditors (4 pages)
22 November 2005	Administrator's progress report (9 pages)
15 September 2005	Statement of affairs (8 pages)
13 May 2005	Registered office changed on 13/05/05 from: unit B3 galleywall trading estate galleywall road london SE16 3PB (1 page)
5 May 2005	Appointment of an administrator (1 page)
28 September 2004	Return made up to 31/08/04; full list of members (6 pages)
3 September 2004	Accounts for a medium company made up to 31 October 2003 (15 pages)
8 April 2004	Director resigned (1 page)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (15 pages)
25 September 2002	Return made up to 31/08/02; full list of members (7 pages)
20 May 2002	Accounts for a medium company made up to 31 October 2001 (14 pages)
13 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
28 November 2000	Director resigned (1 page)
12 September 2000	Return made up to 31/08/00; full list of members (7 pages)
6 July 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
4 June 1999	Accounts for a medium company made up to 31 October 1998 (15 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Return made up to 31/08/98; full list of members (6 pages)
9 June 1998	Full group accounts made up to 31 October 1997 (20 pages)
5 September 1997	Return made up to 31/08/97; no change of members (4 pages)
24 July 1997	Full group accounts made up to 31 October 1996 (23 pages)
27 October 1996	Ad 31/10/95--------- Â£ si 100@1 (2 pages)
27 October 1996	Particulars of contract relating to shares (4 pages)
30 September 1996	Ad 31/10/95--------- Â£ si 100@1 (2 pages)
30 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1996	Nc inc already adjusted 31/10/95 (1 page)
29 September 1996	Return made up to 31/08/96; full list of members (6 pages)
29 July 1996	Full group accounts made up to 31 October 1995 (22 pages)
6 September 1995	Return made up to 31/08/95; no change of members (4 pages)
13 April 1995	Accounts for a medium company made up to 31 October 1994 (16 pages)

Tanbryn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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