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TAMAR RIVER CROSSING LIMITED

Learn more about TAMAR RIVER CROSSING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

TAMAR RIVER CROSSING LIMITED on the map

Company type: Private Limited Company
Company number: 00121004
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.03.22
last member list: 1996.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.02
documents available: 1

Mortgages:

REFUGE ASSURANCE COMPANY LIMITED
TRUST DEED DEBENTURE - Outstanding on 1974.07.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1997.01.27
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RES RE:SPECIE
Form type: MISC
Date: 1997.01.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.20
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REGISTERED OFFICE CHANGED ON 20/10/96 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1996.10.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.05.22
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.07
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, MITCHAM HOUSE, 681 MITCHAM ROAD, CROYDON SURREY, CR9 3AP
Form type: 287
Date: 1995.09.05
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/11/93
Form type: SRES03
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/93 FROM:, 1, BERKELEY STREET, LONDON, W1A 1BY.
Form type: 287
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/93
Form type: ELRES
Date: 1993.04.16
Child documents:
Document type: ANNOTATION
Date: 1993.04.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/93
Document type: ANNOTATION
Date: 1993.04.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.& S.MASSEY & SONS LIMITED, CERTIFICATE ISSUED ON 10/03/93
Form type: CERTNM
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/92 FROM:, 15 PORTLAND PLACE, LONDON, W1A 4DD
Form type: 287
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.22

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 1992.07.04
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN ARNOLD DEDMAN (dissolve)
Director, CHARTERED ACCOUTANT, 1997.01.06
174A OLD WOKING ROAD PYRFORD , WOKING
GU22 8LE, SURREY
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.04
32 NEWTON ROAD , LONDON
W2 5LT
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1992.07.04
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ROLAND DUNCAN PEATE (dissolve)
Director, CHARTERED SECRETARY, 1992.07.04 - 1996.06.28
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY

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Information about the Private Limited Company TAMAR RIVER CROSSING 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: 2016.04.04. Reload the data