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TANCO LIMITED

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

Company details

THE CHESTNUTS BREWERS END, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6QJ

TANCO LIMITED on the map

Company type: Private Limited Company
Company number: 00298724
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.23
dissolution date: 2015.11.17
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1987.07.23

List of company documents:

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Find out more information about TANCO LIMITED. Our website makes it possible to view other available documents related to TANCO LIMITED. 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 20022
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MORITZ JOSEF WEIG / 01/01/2014
Form type: CH01
Date: 2014.04.28
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 3 BARROW AVENUE, CARSHALTON, SURREY, SM5 4NY, ENGLAND
Form type: AD01
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WOOLLETT / 07/04/2014
Form type: CH01
Date: 2014.04.15
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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APPOINTMENT TERMINATED, SECRETARY PEGG ROBERTSON (TRUSTEES) LIMITED
Form type: TM02
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTS, CM21 9RG
Form type: AD01
Date: 2010.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED ROLAND FRIEDRICH REX
Form type: 288a
Date: 2009.05.27
£2.95
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DIRECTOR APPOINTED MORITZ JOSEF WEIG
Form type: 288a
Date: 2009.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONY GUNN
Form type: 288b
Date: 2009.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GUNN / 01/09/2007
Form type: 288c
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, WANDLE HOUSE, 47 WANDLE ROAD, CROYDON, SURREY, CR0 1DF
Form type: 287
Date: 2008.01.21
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/08/00
Form type: SRES03
Date: 2000.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/01/99
Form type: SRES03
Date: 1999.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/11/98
Form type: SRES03
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/01/97
Form type: SRES03
Date: 1997.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09

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Company directors and board members:

ROLAND FRIEDRICH REX (dissolve)
Director, MANAGER, 2009.05.08 - 2015.11.17
RAIFFEISENRING 18 , POLCH 56751
GERMANY
MORITZ JOSEF WEIG (dissolve)
Director, COMPANY DIRECTOR, 2009.05.08 - 2015.11.17
LERCHENWEG 1B , MAYEN 56727
GERMANY
PAUL JOHN WOOLLETT (dissolve)
Director, PAPER AGENT, 2004.01.01 - 2015.11.17
OAK LODGE 3 MORRIS WAY WEST CHILTINGTON , PULBOROUGH
RH20 2RX, WEST SUSSEX
PEGG ROBERTSON (TRUSTEES) LIMITED (dissolve)
Secretary, 1992.03.31 - 2009.10.01
WANDLE HOUSE 47 WANDLE ROAD , CROYDON
CR0 1DF, SURREY
MARTIN JAMES GANDY (dissolve)
Director, 1992.03.31 - 2003.12.31
15 ROUNDACRE INNER PARK ROAD WIMBLEDON , LONDON
SW19 6DB
ANTONY HUGH GUNN (dissolve)
Director, PAPER AGENT, 2004.01.01 - 2009.05.08
FLAT 12, CENTUARY HOUSE 98-100 HIGH STREET , BANSTEAD
SM7 2NN, SURREY
IVAN GUNN (dissolve)
Director, 1992.03.31 - 2006.06.01
EAST WOODCOTE 4 JURY ROAD , DULVERTON
TA22 9DU, SOMERSET

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Information about the Private Limited Company TANCO 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: 2016.04.20. Reload the data