Tatham Pearce Limited

Company Name	Tatham Pearce Limited
Company Status	Dissolved
Company Number	02154790
Category	Private Limited Company
Incorporation Date	13 August 1987(36 years, 9 months ago)
Dissolution Date	14 April 2009 (15 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	David William Pearce
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (closed 14 April 2009)
Role	Design Consultant
Correspondence Address	44 Glebe Road Barnes London SW13 0ED

Director Name	Susan Mary Pearce
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2001(13 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 14 April 2009)
Role	Designer
Correspondence Address	44 Glebe Road Barnes London SW13 0ED

Secretary Name	Susan Mary Pearce
Nationality	British
Status	Closed
Appointed	05 March 2001(13 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 14 April 2009)
Role	Designer
Correspondence Address	44 Glebe Road Barnes London SW13 0ED

Director Name	Ms Gillian Jane Davies
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(3 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 1998)
Role	Designer
Country of Residence	England
Correspondence Address	1 Dumont Road London N16 0NR

Director Name	Raye Roberts
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 March 2001)
Role	Secretary
Correspondence Address	Abbotswood 14 Orchard Coombe Whitchurch Hill Oxfordshire RG8 7QL

Director Name	Amanda Jane Tatham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 August 1996)
Role	Design Consultant
Correspondence Address	8 Ellingham Road London W12 9PR

Secretary Name	Raye Roberts
Nationality	British
Status	Resigned
Appointed	06 February 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 March 2001)
Role	Company Director
Correspondence Address	Abbotswood 14 Orchard Coombe Whitchurch Hill Oxfordshire RG8 7QL

Location

Registered Address	46 Glentham Road Barnes London SW13 9JJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£913,534
Cash	£393,019
Current Liabilities	£81,986

Accounts

Latest Accounts	6 April 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
19 March 2007	Return made up to 26/02/07; full list of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 6 April 2006 (6 pages)
3 May 2006	Return made up to 26/02/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 September 2005	Registered office changed on 09/09/05 from: 9 hatton street london NW8 8PL (1 page)
11 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 March 2005	Return made up to 26/02/05; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 April 2003	Return made up to 26/02/03; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 June 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 April 2001	New secretary appointed;new director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
7 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 June 2000	Return made up to 26/02/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 March 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
3 March 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 April 1998	Return made up to 26/02/98; full list of members (6 pages)
17 July 1997	Full accounts made up to 30 September 1996 (17 pages)
29 May 1997	Â£ ic 763/626 28/04/97 Â£ sr 137@1=137 (1 page)
8 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 April 1997	Return made up to 26/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1997	Accounts for a small company made up to 30 September 1995 (10 pages)
10 January 1997	Director resigned (1 page)
29 March 1996	Return made up to 26/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Full accounts made up to 30 September 1994 (15 pages)
19 September 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
19 September 1995	Â£ ic 1000/763 30/08/95 Â£ sr 237@1=237 (1 page)

Tatham Pearce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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