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TAVISTOCK COURT LIMITED

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

Company details

27 TAVISTOCK SQUARE, LONDON, WC1H 9HH

TAVISTOCK COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00292567
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.09.29
dissolution date: 2001.07.17
last member list: 2000.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1935.05.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/94 FROM:, 6 LEOPOLD ROAD, LONDON, SW19 7BD
Form type: 287
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/89 FROM:, BEAUMONT HOUSE, 179-187 ARTHUR ROAD, LONDON SW19 8AF
Form type: 287
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 230687
Form type: SRES01
Date: 1987.07.31

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Company directors and board members:

GEOFFREY EDWARD HODGESS ROPER (dissolve)
Secretary, 1996.03.28 - 2001.07.17
25 WITLEY COURT CORAM STREET , LONDON
WC1N 1HD
ALAN GEORGE BARKER (dissolve)
Director, SOLICITOR, 1992.12.02 - 2001.07.17
POUND CLOSE HOLBROOK , IPSWICH
IP9 2RA, SUFFOLK
ANDREW COLIN BURGESS (dissolve)
Director, TAX CONSULTANT, 1994.02.10 - 2001.07.17
DOWNS VIEW NASH LANE SCAYNES HILL , HAYWARDS HEATH
RH17 7NJ, WEST SUSSEX
MICHAEL JOHN DAVIES (dissolve)
Director, CLERGYMAN, 1999.11.03 - 2001.07.17
13 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
ALAN FORBES (dissolve)
Director, CHARTERED SURVEYOR (RETIRED), 1991.10.31 - 2001.07.17
60 WOODSIDE AVENUE HIGHGATE , LONDON
N6 4ST
BETTY SWARBRICK (dissolve)
Director, RETIRED, 1991.10.30 - 2001.07.17
20 STACKLEY ROAD GREAT GLEN , LEICESTER
LE8 9FZ, LEICESTERSHIRE
MICHAEL BARRINGTON PILCHER (dissolve)
Secretary, 1991.10.30 - 1994.04.11
11B LANSDOWNE ROAD WIMBLEDON , LONDON
SW20 8AN
DAVID STAPLE (dissolve)
Secretary, MINISTER OF RELIGION, 1994.04.11 - 1996.03.28
1 ALTHORP ROAD , ST ALBANS
AL1 3PH, HERTFORDSHIRE
WILLIAM GEORGE ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 1998.12.31
111 GURNEY COURT ROAD , ST ALBANS
AL1 4QX, HERTFORDSHIRE
ANTHONY WILSON BLACK (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.30 - 1994.06.16
21 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HH
CYRIL BLACK (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.30 - 1991.10.30
ROSEWALL 21 CALONNE ROAD , WIMBLEDON
SW19 5HH, LONDON
ROBERT JAMES MORRIS CAFFYN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 1994.02.10
FIELD HOUSE OLD WILLINGDON ROAD FRISTON , EASTBOURNE
BN20 0AT, EAST SUSSEX
JAMES FORBES HANCOCK (dissolve)
Director, RETIRED, 1994.06.16 - 1999.11.03
6 RALEIGH COURT KENT AVENUE EALING , LONDON
W13 8BG
ARTHUR LEITCH MACARTHUR (dissolve)
Director, MINISTER OF RELIGION, 1991.10.30 - 1991.10.31
HAYWARDS CORNER RANDLALLS GREEN , STROUD
GL6 8LH, GLOS
DAVID STAPLE (dissolve)
Director, MINISTER OF RELIGION, 1991.10.30 - 1996.03.28
1 ALTHORP ROAD , ST ALBANS
AL1 3PH, HERTFORDSHIRE

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Information about the Private Limited Company TAVISTOCK COURT 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: 2016.04.19. Reload the data