Tab Products Company Limited

Company Name	Tab Products Company Limited
Company Status	Dissolved
Company Number	02542549
Category	Private Limited Company
Incorporation Date	24 September 1990(33 years, 7 months ago)
Dissolution Date	8 April 2016 (8 years ago)
Previous Name	Adviser (165) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(20 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(20 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Secretary Name	Mr Michael Stoddard
Status	Closed
Appointed	11 May 2011(20 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 April 2016)
Role	Company Director
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Colin Butterworth
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 1992(2 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2003)
Role	Finance Director
Correspondence Address	The Granary Lowsdon Lane Riseley Bedford MK44 1SN

Director Name	Andrew Robert Deacon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 21 January 2009)
Role	Company Director
Correspondence Address	56 Holland Park Avenue London W11 3QY

Director Name	David Reed
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(2 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 11 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickforde Pickforde Lane Ticehurst East Sussex TN5 7BN

Secretary Name	Colin Butterworth
Nationality	English
Status	Resigned
Appointed	17 December 1992(2 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	The Granary Lowsdon Lane Riseley Bedford MK44 1SN

Director Name	Mr Ian Robert Keers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Mr Ian Robert Keers
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(12 years, 7 months after company formation)
Appointment Duration	8 years (resigned 11 May 2011)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Contact

Website	www.civica.co.uk
Telephone	0113 2441404
Telephone region	Leeds

Location

Registered Address	2 Burston Road Putney London SW15 6AR
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved following liquidation (1 page)
8 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
17 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Declaration of solvency (3 pages)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Appointment of a voluntary liquidator (1 page)
17 June 2015	Declaration of solvency (3 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
4 July 2014	Solvency statement dated 03/07/14 (1 page)
4 July 2014	Solvency statement dated 03/07/14 (1 page)
4 July 2014	Statement by directors (1 page)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/07/2014 (3 pages)
4 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/07/2014 (3 pages)
4 July 2014	Statement of capital on 4 July 2014 GBP 1 (4 pages)
4 July 2014	Statement by directors (1 page)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
31 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (4 pages)
31 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (4 pages)
27 August 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
27 August 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
22 February 2013	Termination of appointment of Ian Keers as a director (1 page)
22 February 2013	Termination of appointment of Ian Keers as a director (1 page)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
30 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
16 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
13 July 2011	Appointment of Mr Ian Keers as a director (2 pages)
13 July 2011	Appointment of Mr Ian Keers as a director (2 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
11 May 2011	Registered office address changed from 1 Sovereign Court Round Spinney Northampton NN3 8RH on 11 May 2011 (1 page)
11 May 2011	Termination of appointment of Ian Keers as a director (1 page)
11 May 2011	Termination of appointment of Ian Keers as a director (1 page)
11 May 2011	Termination of appointment of Aldbury Secretaries Limited as a secretary (1 page)
11 May 2011	Appointment of Mr Michael Stoddard as a secretary (1 page)
11 May 2011	Appointment of Mr Michael Stoddard as a secretary (1 page)
11 May 2011	Termination of appointment of David Reed as a director (1 page)
11 May 2011	Termination of appointment of Aldbury Secretaries Limited as a secretary (1 page)
11 May 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
11 May 2011	Termination of appointment of David Reed as a director (1 page)
11 May 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
11 May 2011	Appointment of Mr Simon Richard Downing as a director (2 pages)
11 May 2011	Appointment of Mr Simon Richard Downing as a director (2 pages)
11 May 2011	Appointment of Mr Phillip David Rowland as a director (2 pages)
11 May 2011	Appointment of Mr Phillip David Rowland as a director (2 pages)
11 May 2011	Registered office address changed from 1 Sovereign Court Round Spinney Northampton NN3 8RH on 11 May 2011 (1 page)
1 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
12 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
20 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 February 2009	Return made up to 17/12/08; full list of members (5 pages)
10 February 2009	Return made up to 17/12/08; full list of members (5 pages)
21 January 2009	Appointment terminated director andrew deacon (1 page)
21 January 2009	Appointment terminated director andrew deacon (1 page)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 March 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 December 2007	Return made up to 17/12/07; full list of members (7 pages)
31 December 2007	Return made up to 17/12/07; full list of members (7 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 May 2007	Return made up to 17/12/06; full list of members (7 pages)
4 May 2007	Return made up to 17/12/06; full list of members (7 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 February 2006	Return made up to 17/12/05; full list of members (7 pages)
15 February 2006	Return made up to 17/12/05; full list of members (7 pages)
13 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
13 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
30 March 2005	Â£ ic 61594/51594 20/01/05 Â£ sr 10000@1=10000 (2 pages)
30 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 March 2005	Â£ ic 61594/51594 20/01/05 Â£ sr 10000@1=10000 (2 pages)
5 January 2005	Return made up to 17/12/04; full list of members (8 pages)
5 January 2005	Return made up to 17/12/04; full list of members (8 pages)
3 November 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
3 November 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
2 November 2004	Auditor's resignation (1 page)
2 November 2004	Auditor's resignation (1 page)
4 February 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
4 February 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
14 January 2004	Return made up to 17/12/03; full list of members (8 pages)
14 January 2004	Return made up to 17/12/03; full list of members (8 pages)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
19 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned;director resigned (1 page)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (18 pages)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (18 pages)
10 January 2003	Return made up to 17/12/02; full list of members (10 pages)
10 January 2003	Return made up to 17/12/02; full list of members (10 pages)
11 June 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
11 June 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
18 December 2001	Return made up to 17/12/01; full list of members (9 pages)
18 December 2001	Return made up to 17/12/01; full list of members (9 pages)
16 January 2001	Full group accounts made up to 30 June 2000 (18 pages)
16 January 2001	Full group accounts made up to 30 June 2000 (18 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	Full group accounts made up to 30 June 1999 (22 pages)
19 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2000	Full group accounts made up to 30 June 1999 (22 pages)
31 December 1998	Return made up to 17/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 December 1998	Return made up to 17/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 October 1998	Full group accounts made up to 30 June 1998 (18 pages)
27 October 1998	Full group accounts made up to 30 June 1998 (18 pages)
23 December 1997	Return made up to 17/12/97; full list of members 363(287) ‐ Registered office changed on 23/12/97 (10 pages)
23 December 1997	Return made up to 17/12/97; full list of members 363(287) ‐ Registered office changed on 23/12/97 (10 pages)
23 December 1997	Full group accounts made up to 30 June 1997 (18 pages)
23 December 1997	Full group accounts made up to 30 June 1997 (18 pages)
7 January 1997	Return made up to 17/12/96; full list of members (10 pages)
7 January 1997	Return made up to 17/12/96; full list of members (10 pages)
27 October 1996	Full group accounts made up to 30 June 1996 (21 pages)
27 October 1996	Full group accounts made up to 30 June 1996 (21 pages)
15 April 1996	Full group accounts made up to 30 June 1995 (34 pages)
15 April 1996	Full group accounts made up to 30 June 1995 (34 pages)
9 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
9 April 1992	Company name changed adviser (165) LIMITED\certificate issued on 10/04/92 (2 pages)
9 April 1992	Company name changed adviser (165) LIMITED\certificate issued on 10/04/92 (2 pages)
28 January 1991	Ad 14/01/91--------- Â£ si 61592@1=61592 Â£ ic 2/61594 (2 pages)
28 January 1991	Ad 14/01/91--------- Â£ si 61592@1=61592 Â£ ic 2/61594 (2 pages)
23 January 1991	Â£ nc 1000/61594 14/01/91 (1 page)
23 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (52 pages)
23 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (52 pages)
23 January 1991	Â£ nc 1000/61594 14/01/91 (1 page)
24 September 1990	Incorporation (15 pages)
24 September 1990	Incorporation (15 pages)

Tab Products Company Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London