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TANQUERAY GORDON AND COMPANY LIMITED

Learn more about TANQUERAY GORDON AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ

TANQUERAY GORDON AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00055603
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.01.11
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.07
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.17
£2.95
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY
Form type: TM01
Date: 2015.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
£2.95
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22/06/15 STATEMENT OF CAPITAL GBP 250000200
Form type: SH01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 250000200
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.07.06
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
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DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
£2.95
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SECTION 519
Form type: MISC
Date: 2014.07.15
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARR
Form type: TM01
Date: 2014.02.21
£2.95
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DIRECTOR APPOINTED EDWARD WORSLEY PILKINGTON
Form type: AP01
Date: 2013.11.22
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.12
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.24
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
Form type: TM02
Date: 2012.02.29
£2.95
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AAMD
Date: 2012.01.24
£2.95
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.05.16
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE
Form type: AP01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED MR. NICHOLAS CARR
Form type: AP01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED NANDOR MAKOS
Form type: AP01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.03.02
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2010.12.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.25
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SOLVENCY STATEMENT DATED 22/11/10
Form type: CAP-SS
Date: 2010.11.25
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25/11/10 STATEMENT OF CAPITAL GBP 200
Form type: SH19
Date: 2010.11.25
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ALTER ARTICLES 22/11/2010
Form type: RES01
Date: 2010.11.25
Child documents:
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 22/11/2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
Form type: CH01
Date: 2010.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
£2.95
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.25
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
EDWARD WORSLEY PILKINGTON (current)
Director, MARKETING AND INNOVATION DIRECTOR, 2013.11.14
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2008.01.07
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Secretary, 1999.08.17 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
RONALD JAMES GILCHRIST (resigned)
Secretary, 1992.04.16 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
VALERIE ANN LYNCH (resigned)
Secretary, 1998.03.31 - 1999.08.17
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
JOHN JAMES NICHOLLS (resigned)
Secretary, 2002.03.15 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PAUL GILBERT ANTROBUS (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1998.03.31
37 THAMES MEADOW , SHEPPERTON
TW17 8LT, MIDDLESEX
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 2003.03.31 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
RICHARD TIMOTHY SIMMONS BREENE (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1994.11.30
5 BROCK WAY , VIRGINIA WATER
GU25 4SD, SURREY
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 1998.03.31 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
NICHOLAS CARR (resigned)
Director, DIRECTOR, MALTS AND HERITAGE, 2011.03.25 - 2014.02.21
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
BRIAN ARMSTRONG CHASSER (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.09.09
2 MANOR DRIVE CUCKFIELD , HAYWARDS HEATH
RH17 5BT, WEST SUSSEX
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.31 - 2010.11.22
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.25 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
RONALD JAMES GILCHRIST (resigned)
Director, CHARTERED SECRETARY, 1992.04.16 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
PETER JAMES CUNLIFFE HARTLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.09.30
CRAIGOW MILL FARMHOUSE , MILNATHORT
KY13 7RR, KINROSS-SHIRE
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2011.03.25 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
IAN ANTHONY HOCKNEY (resigned)
Director, ACCOUNTANT, 2014.10.01 - 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
NEILSON THOMAS KERR (resigned)
Director, SECRETARIAL ASSISTANT, 1992.12.01 - 1998.03.31
2 THE CRESCENT MORNINGSIDE DRIVE , EDINBURGH
EH10 5NX
SCOTLAND
GEOFFREY WILLIAM KING (resigned)
Director, BARRISTER, 1992.12.01 - 1998.03.31
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
JILL KYNE (resigned)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
NANDOR MAKOS (resigned)
Director, GOVERNANCE AND COMPLIANCE DIRE, 2006.07.27 - 2010.11.22
37 HALASTOFOLYAS , SUKORO
8096
HUNGARY
NANDOR MAKOS (resigned)
Director, STATUTORY COMPLIANCE DIRECTOR, 2011.03.25 - 2014.08.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHRISTOPHER RICHARD ROFF MARSH (resigned)
Director, ACCOUNTANT, 2006.02.17 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
SALLY CATHERINE MOORE (resigned)
Director, COMPANY DIRECTOR, 2007.06.28 - 2010.11.22
BROOKMEAD HOUSE THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 1998.03.31 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH

Companies near to TANQUERAY GORDON AND COMPANY ltd.

Information about the Private Limited Company TANQUERAY GORDON AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data