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TASTEMAKER HOLDINGS LIMITED

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

Company details

FINANCE BUILDING, KENNINGTON ROAD, ASHFORD, KENT, TN24 0LT

TASTEMAKER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00346869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.02
dissolution date: 2009.03.03
last member list: 2007.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY HEXAGON REGISTRARS LIMITED
Form type: 288b
Date: 2008.11.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN INKLEY
Form type: 288b
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED CORRINE RENAUDIE
Form type: 288a
Date: 2008.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, MK10 0AE
Form type: 287
Date: 2008.03.07
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APPOINTMENT TERMINATED DIRECTOR PAUL COLLINS
Form type: 288b
Date: 2008.03.07
£2.95
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DIRECTOR APPOINTED BRIAN INKLEY
Form type: 288a
Date: 2008.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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AUDITORS STATEMENT
Form type: MISC
Date: 1998.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.02
£2.95
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ACC. REF. DATE EXTENDED FROM 28/12/97 TO 31/12/97
Form type: 225
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/12/94
Form type: AA
Date: 1995.06.20
£2.95
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CON 11,769 SHARES 05/06/95
Form type: SRES13
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/12/92
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/06/93
Form type: SRES01
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/06/93
Form type: ELRES
Date: 1993.07.19
Child documents:
Document type: ANNOTATION
Date: 1993.07.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/93
Document type: ANNOTATION
Date: 1993.07.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12

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Company directors and board members:

CORINNE RENAUDIE (dissolve)
Director, FINANCE DIRECTOR, 2008.09.17 - 2009.03.03
34 ALEX PEMBLE WAY KENNINGTON , ASHFORD
TN24 9PF, KENT
PAUL EDWARD COLLINS (dissolve)
Secretary, 1992.12.22 - 1993.01.01
5 FAIRVIEW ROAD KINGSWOOD , BRISTOL
BS15 2UU, AVON
HEXAGON REGISTRARS LIMITED (dissolve)
Secretary, 1993.01.01 - 2008.10.29
TEN DOMINION STREET , LONDON
EC2M 2EE
LESLIE BLAU (dissolve)
Director, V P INTERNATIONAL, 1992.12.22 - 1996.09.11
9272 DEERCROSS PARKWAY BLUE ASH OHIO 45236 , USA
PAUL EDWARD COLLINS (dissolve)
Director, ACCOUNTANT, 2000.12.31 - 2008.02.22
CHERRY TREES CHURCH LANE EVENLEY , BRACKLEY
NN13 5SG, NORTHANTS
KAREN WITTE DUROS (dissolve)
Director, V P AND GENERAL COUNSEL, 1992.12.22 - 1997.04.25
10068 KINGSPORT DRIVE CINCINNATI OHIO 45241 , USA
BRIAN INKLEY (dissolve)
Director, ACCOUNTANT, 2008.02.22 - 2008.09.17
LITTLE GAINS HOUSE ELMSTED , ASHFORD
TN25 5JU, KENT
JACK KNIGHTS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 1993.07.01
WYKES LODGE SOUTH WHITES LANE , NEW DUSTON
NN5 6UW, NORTHAMPTON
HANS LOK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 1993.07.01
SUESTERBERGSE STRAAT 101 , 3768 EC SOEST
HOLLAND
JOHN PATRICK MURTA (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 1997.04.09
17 TRAILBRIDGE DRIVE , CINCINNATI
OHIO 45241
USA
GUY ROBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 1993.07.01
17 RUE ALFRED ROLL , 75017 PARIS
FRANCE
JOHN RICHARD SHEAHAN (dissolve)
Director, MANAGING DIRECTOR, 1996.09.11 - 2000.12.31
3 STOKE ROAD ASHTON , NORTHAMPTON
NN7 2JN
GEOFFREY WYNDHAM SONLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 1992.12.31
14 CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
RICHARD STEPHEN SUMPTION (dissolve)
Director, MANAGING DIRECTOR, 1992.12.22 - 1996.09.11
2770 OBSERVATORY AVENUE APARTMENT 45 , CINCINNATI
FOREIGN, OHIO 45208 USA
HENRI VAN DER VLUGT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.22 - 1993.07.01
DENNENWEG 3 , 3768 BR SOEST
HOLLAND

Companies near to TASTEMAKER HOLDINGS ltd.

Information about the Private Limited Company TASTEMAKER HOLDINGS 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