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TAMBRANDS (CONTINENTAL) LIMITED

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

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

TAMBRANDS (CONTINENTAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00343426
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.08.16
dissolution date: 2008.05.13
last member list: 2005.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.31
documents available: 1

List of company documents:

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Find out more information about TAMBRANDS (CONTINENTAL) LIMITED. Our website makes it possible to view other available documents related to TAMBRANDS (CONTINENTAL) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/00 FROM:, HEDLEY HOUSE ST NICHOLAS AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE99 1EE
Form type: 287
Date: 2000.08.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, DUNSBURY WAY, LEIGH PARK, HAVANT, HANTS PO9 5DG
Form type: 287
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.18
£2.95
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S252 DISP LAYING ACC 13/12/96
Form type: (W)ELRES
Date: 1996.12.19
£2.95
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S386 DIS APP AUDS 13/12/96
Form type: (W)ELRES
Date: 1996.12.19
£2.95
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S366A DISP HOLDING AGM 13/12/96
Form type: (W)ELRES
Date: 1996.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.05

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Company directors and board members:

NUALA ALLSEY (dissolve)
Secretary, 2000.07.01 - 2008.05.13
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
GIOVANNI CISERANI (dissolve)
Director, VICE PRESIDENT & MANAGING DIRE, 2004.07.01 - 2008.05.13
NARJES HOUSE BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
ANDREW CHARLES MCCARTHY (dissolve)
Director, SOLICITOR, 2002.08.30 - 2008.05.13
25 CAMBRIDGE STREET , LONDON
SW1V 4PR
PETER ROESSLER (dissolve)
Director, FINANCE DIRECTOR, 2004.09.01 - 2008.05.13
121 ROUTE DE LA CAPITE 1223 COLGNY , GENEVA
FOREIGN
SWITZERLAND
ANTHONY JOSEPH APPLETON (dissolve)
Secretary, 1997.07.21 - 2000.06.30
43 WOODLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YL, TYNE AND WEAR
TERRY EDWARD CARTER (dissolve)
Secretary, FINANCE DIRECTOR, 1992.04.01 - 1995.09.08
17 WESTFIELD AVENUE , HAYLING ISLAND
PO11 9AG, HAMPSHIRE
JOHN PHILLIPS DODGSON (dissolve)
Secretary, 1991.10.31 - 1992.03.31
PLUMTREES 16 SALTMARSH LANE , HAYLING ISLAND
PO11 0JT, HAMPSHIRE
RICHARD KEVIN KIRK (dissolve)
Secretary, 1995.09.07 - 1997.11.25
6 KINGSWOOD FIRS GRAYSHOTT , HINDHEAD
GU26 6EX, SURREY
SCYTHIA NANCY ANNA CROSS (dissolve)
Director, SOLICITOR, 2000.07.01 - 2002.08.30
3 ELSTON HALL TOP STREET, ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
CHRISTOPHER DWIGHT DE LAPUENTE (dissolve)
Director, GENERAL MANAGER, 1998.09.01 - 2004.06.30
HEREFORD HOUSE 3 BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TF, SURREY
ROBERT MARTIN DOWNEY (dissolve)
Director, 1997.07.21 - 2000.06.30
FENCER HILL WEST FENCER HILL PARK , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
ALLISON KIRKBY (dissolve)
Director, FINANCE DIRECTOR, 2002.06.01 - 2004.09.01
11 CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
MARTHA BLOOM LINDSAY (dissolve)
Director, VICE PRESIDENT /TREASURER, 1995.09.07 - 1997.07.21
23 BONNIE WAY LARCHMONT , NEW YORK
NY 10538
USA
PETER VAUGHAN MORRIS (dissolve)
Director, 1997.07.21 - 2002.06.01
BONAVENTURE HAMM COURT , WEYBRIDGE
KT13 8YB, SURREY
ANTHONY DENIS ONEILL (dissolve)
Director, VICE PRESIDENT (FINANCE), 1992.05.01 - 1997.07.21
46 KINGSWOOD FIRS GRAYSHOTT , HINDHEAD
GU26 6ES, SURREY
PAUL POLMAN (dissolve)
Director, MANAGING DIRECTOR, 1997.07.21 - 1998.09.01
HARLEA LODGE 45 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH
SUSAN JEAN RILEY (dissolve)
Director, CHIF FINANCIAL OFFICER, 1996.01.01 - 1997.07.21
253 SHORE ROAD GREENWICH , CONNECTICUT
USA, CT 06870
ALAIN STRASSER (dissolve)
Director, 1991.10.31 - 1994.07.15
8 ALEXANDER SQUARE , LONDON
SW3 2AY
RAYMOND F WRIGHT (dissolve)
Director, SENIOR VICE PRESIDENT CHIEF FI, 1994.07.15 - 1996.01.01
70 DUNNING ROAD NEW CANAAN , CONNECTICUT 06840
FOREIGN, USA

Companies near to TAMBRANDS (CONTINENTAL) ltd.

Information about the Private Limited Company TAMBRANDS (CONTINENTAL) 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: 2016.04.27. Reload the data