| Company Name | Brian Tanner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556832 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mary Theresa Tanner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Braemar Road Worcester Park Surrey KT4 8SW |
| Director Name | Mandy Hughes |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2005(6 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 22 November 2005) |
| Role | Co Director |
| Correspondence Address | 95 Cumberland Avenue Guildford Surrey GU2 9RH |
| Director Name | Brian Laurence Tanner |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Braemar Road Worcester Park Surrey KT4 8SW |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 82 Braemar Road Worcester Park Surrey KT4 8SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Nonsuch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,583 |
| Gross Profit | £30,314 |
| Net Worth | £100 |
| Cash | £4,114 |
| Current Liabilities | £10,708 |
Accounts
| Latest Accounts | 12 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 12 March |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2005 | Application for striking-off (1 page) |
| 6 May 2005 | Total exemption full accounts made up to 12 March 2005 (8 pages) |
| 26 April 2005 | Accounting reference date shortened from 30/04/05 to 12/03/05 (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New director appointed (1 page) |
| 6 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 10 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 16 July 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 8 November 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 16 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 24 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 20 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 9 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 10 September 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 10 September 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 10 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: 82 braemar road worcester park surrey KT4 8SW (1 page) |
| 12 June 1998 | New secretary appointed (2 pages) |
| 12 June 1998 | Ad 01/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |