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R.T.TANNER & CO.,LIMITED

Learn more about R.T.TANNER & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURY HOUSE, ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9TG

R.T.TANNER & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00096467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.01.15
dissolution date: 2001.11.06
last member list: 1999.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 5156 - Wholesale other intermediate goods
  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.12
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1994.11.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.01.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.11.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/00 FROM:, IMOT 6 CLARENCE AVENUE, WEST POINT IND ESTATE TRAFFORD, PARK MANCHESTER, M17 1QS
Form type: 287
Date: 2000.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/12/99
Form type: 363(287)
Date: 1999.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
Child documents:
Document type: ANNOTATION
Date: 1997.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
Child documents:
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95
Form type: 363(287)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/94 FROM:, WHEAT SHEAF WORKS, MAXIM ROAD, CRAYFORD, DARTFORD KENT DA1 4BQ
Form type: 287
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/08/93
Form type: 123
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/08/93
Form type: SRES01
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
AD 31/08/93---------, £ SI 100@.25
Form type: 88(2)R
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/11/90
Form type: ELRES
Date: 1991.04.24
Child documents:
Document type: ANNOTATION
Date: 1991.04.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/11/90
Document type: ANNOTATION
Date: 1991.04.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/11/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.14

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Company directors and board members:

ALISTAIR TREMAYNE ANGUS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.24 - 2001.11.06
GREENBANK HOUSE ABBEYSTEADS , LANCASTER
LA2 9BA
SAMANTHA MCNAMARA (dissolve)
Director, 1999.12.16 - 2001.11.06
BLACKBROOK HOUSE TERRACE LANE, PENYFFORDD , CHESTER
CH4 0HB, CHESHIRE
PETER DEREK TANNER (dissolve)
Director, 1991.11.28 - 2001.11.06
WOODSIDE COTTAGE LITTLE MILL EAST PECKHAM , TONBRIDGE
TN12 5LA, KENT
RICHARD JOHN WEBSTER (dissolve)
Director, 1999.12.16 - 2001.11.06
21 BELFIELD ROAD , MANCHESTER
M20 6BJ, LANCASHIRE
ANDREW NICHOLAS BIRCHALL (dissolve)
Secretary, 1994.10.24 - 1996.11.25
CORLESS MILL FARM DOLPHINHOLME , LANCASTER
LA2 9DQ
SUZANNE HARRISON (dissolve)
Secretary, 1996.11.25 - 2000.11.30
2 TEMPERANCE STREET BROADBOTTOM , HYDE
SK14 6AJ, CHESHIRE
PETER DEREK TANNER (dissolve)
Secretary, 1991.11.28 - 1994.10.24
WOODSIDE COTTAGE LITTLE MILL EAST PECKHAM , TONBRIDGE
TN12 5LA, KENT
ANDREW NICHOLAS BIRCHALL (dissolve)
Director, CHAIRMAN, 1994.10.24 - 1999.11.22
CORLESS MILL FARM DOLPHINHOLME , LANCASTER
LA2 9DQ
SUZANNE HARRISON (dissolve)
Director, ACCOUNTANT, 1999.12.09 - 2000.11.30
2 TEMPERANCE STREET BROADBOTTOM , HYDE
SK14 6AJ, CHESHIRE
MICHAEL IAN KERLOGUE (dissolve)
Director, PAPER MERCHANT, 1991.11.28 - 1993.01.08
THE HOLLIES BULLFINCH CLOSE CHIPSTEAD , SEVENOAKS
TN13 2BB, KENT
WILLIAM LISTER PEARSON (dissolve)
Director, PAPER MERCHANT, 1991.11.28 - 1993.02.11
7 OAKWOOD RISE , LEEDS
LS8 2QY, WEST YORKSHIRE
WILLIAM GWYN ROSSER (dissolve)
Director, PAPER MERCHANT, 1991.11.28 - 1995.08.31
ROTHERMEAD ORCHARD COTTAGE SMALLHYTHE ROAD , TENTERDEN
TN30 7NE, KENT
ARTHUR DEREK POWELL TANNER (dissolve)
Director, PAPER MERCHANT, 1991.11.28 - 1993.07.31
THORPE LODGE REDWELL IGHTHAM , SEVENOAKS
TN15 9EE, KENT

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Information about the Private Limited Company R.T.TANNER & CO.,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: 2016.04.03. Reload the data