0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TANAH ESTATES PLC

Learn more about TANAH ESTATES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BAKER STREET, LONDON, W1M 1DA

TANAH ESTATES PLC on the map

Company type: Public Limited Company
Company number: 00259319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.09.30
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

ADAM DESIGNS LTD
DEBENTURE - Outstanding on 1974.01.09
CENTRAL FINANCE LTD
DEBENTURE - Outstanding on 1974.02.15
CENTRAL FINANCE LTD
DEBENTURE - Outstanding on 1974.03.29
ADAM DESIGNS LTD
DEBENTURE - Outstanding on 1974.03.29
CENTRAL FINANCE LTD
DEBENTURE - Outstanding on 1974.05.08
ADAM DESIGNS LTD
DEBENTURE - Outstanding on 1974.05.08
ADAM DESIGNS LTD
DEBENTURE - Outstanding on 1974.08.09
CENTRAL FINANCE LIMITED
DEBENTURE - Outstanding on 1974.08.09
ADAM DESIGNS LTD
DEBENTURE - Outstanding on 1976.06.09
ADAM DESIGNS LTD
DEBENTURE - Outstanding on 1977.07.22

List of company documents:

buy all documents
Find out more information about TANAH ESTATES PLC. Our website makes it possible to view other available documents related to TANAH ESTATES PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.12.12
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.12
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.12
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.20
£2.95
Add to cart
S/S RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.10.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.16
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.13
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.06.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.06.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/06/96 FROM:, 95 FRAMPTON STREET, LONDON, NW8 8NA
Form type: 287
Date: 1996.06.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
Child documents:
Document type: ANNOTATION
Date: 1996.04.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.19
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AAMD
Date: 1995.09.15
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
AD 30/03/93---------, £ SI 1500000@.1
Form type: 88(2)O
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
AD 26/04/93---------, £ SI 23232@.1
Form type: 88(2)O
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
AD 26/04/93---------, £ SI 23232@.1=2323, £ IC 30426859/30429182
Form type: 88(2)P
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
AD 30/03/93---------, £ SI 15000000@.1=1500000, £ IC 28926859/30426859
Form type: 88(2)P
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
AD 06/11/92-24/11/92, £ SI 28250196@.1
Form type: 88(2)O
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
AD 06/11/92-24/11/92, £ SI 28250196@.1=2825019, £ IC 26101840/28926859
Form type: 88(2)P
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRS POWER TO ALLOT 30/07/92
Form type: SRES13
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
AD 01/08/92---------, £ SI 254293500@.1=25429350, £ IC 672490/26101840
Form type: 88(2)R
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/07/92
Form type: ORES04
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
£ NC 3500000/30500000, 30/07/92
Form type: 123
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1991.12.31
C/O 8 BAKER STREET , LONDON
W1M 1DH
SHELBY JOBE (dissolve)
Director, FINANCIAL CONSULTANT, 1995.12.21
4775 SUMMIT RIDGE 2028 , RENO
89503, NV
USA
DONALD REES WILLIAMS (dissolve)
Director, SURVEYOR, 1991.12.31
FLAT 1 60 QUEENS GATE , LONDON
SW7 5JP
STEPHEN BLAND (dissolve)
Secretary, 1992.06.30 - 1993.06.25
6 TEMPLE CLOSE , LONDON
E11 1JN
JOHN BALE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.06.29
126 HALL ROAD , NORWICH
NR1 2PU, NORFOLK
STEPHEN BLAND (dissolve)
Director, INSURANCE UNERWRITER, 1992.06.29 - 1993.06.25
6 TEMPLE CLOSE , LONDON
E11 1JN
PATRICK WILLIAM MURPHY (dissolve)
Director, COMMERCIAL BUSINESS/DOCTOR OF MEDICINE, 1993.03.08 - 1995.12.15
SUITE 235 1107 HAZELTINE BOULEVARD , CHASKA
CARVER COUNTY MINNESOTA 55318-1006
USA

Companies near to TANAH ESTATES PLC

Information about the Public Limited Company TANAH ESTATES PLC 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: 2016.04.15. Reload the data