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TISSIMAN & SONS,LIMITED

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

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

TISSIMAN & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00436844
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.11
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.12
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2015.01.09
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, 115 HOLDEN ROAD, LONDON, N12 7DF
Form type: AD01
Date: 2014.11.27
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, 313 HIGH STREET, EPPING, ESSEX, CM16 4DA
Form type: AD01
Date: 2013.07.02
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DIRECTOR APPOINTED CHI KONG RICKY LAM
Form type: AP01
Date: 2013.07.02
£2.95
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DIRECTOR APPOINTED KWUN TUNG LAM
Form type: AP01
Date: 2013.07.02
£2.95
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DIRECTOR APPOINTED MR. SIMON HILLS
Form type: AP01
Date: 2013.07.02
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APPOINTMENT TERMINATED, SECRETARY DAVID COLE
Form type: TM02
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
Form type: TM01
Date: 2013.07.02
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ADOPT ARTICLES 11/06/2013
Form type: RES01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA COLE
Form type: TM01
Date: 2013.07.02
£2.95
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COMP RELAX AND WAIVE PROHIBITION IN ART 16. 21/05/2013
Form type: RES13
Date: 2013.06.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN COLE / 28/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID FREDERICK COLE / 28/06/2010
Form type: CH03
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK COLE / 28/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA COLE / 16/07/2008
Form type: 288c
Date: 2008.07.16
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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DIRECTOR APPOINTED PATRICIA ANN COLE
Form type: 288a
Date: 2008.03.13
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DIRECTOR AND SECRETARY APPOINTED DAVID FREDERICK COLE
Form type: 288a
Date: 2008.03.13
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DIXIE ARNOLD
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ARNOLD
Form type: 288b
Date: 2008.03.13
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 10/12 HIGH STREET, BISHOP'S STORTFORD, CM23 2LT
Form type: 287
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.22
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.27

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Company directors and board members:

SIMON HILLS (current)
Director, 2013.05.21
115 HOLDEN ROAD , LONDON
N12 7DF
ENGLAND
CHI KONG RICKY LAM (current)
Director, 2013.05.21
115 HOLDEN ROAD , LONDON
N12 7DF
ENGLAND
KWUN TUNG LAM (current)
Director, 2013.05.21
115 HOLDEN ROAD , LONDON
N12 7DF
ENGLAND
DIXIE JACQUELINE ARNOLD (resigned)
Secretary, DIRECTOR, 1996.07.12 - 2008.02.26
THE CHESTNUTS 61 HIGH STREET WICKEN , ELY
CB7 5XR, CAMBRIDGESHIRE
DAVID FREDERICK COLE (resigned)
Secretary, TAILOR, 2008.02.26 - 2013.05.21
313 HIGH STREET , EPPING
CM16 4DA, ESSEX
PETER JOHN GOLDING (resigned)
Secretary, 1995.08.07 - 1996.07.12
STREATFEILD HOUSE 19 STRETTON AVENUE , NEWMARKET
CB8 8BN, SUFFOLK
HARRY ALEX HARPER (resigned)
Secretary, 1991.06.29 - 1995.08.07
107 WINDSOR ROAD , NEWMARKET
CB8 0QA, SUFFOLK
ANTHONY CHARLES ARNOLD (resigned)
Director, SHOP MANAGER, 1991.06.29 - 2008.02.26
THE CHESTNUTS 61 HIGH STREET WICKEN , ELY
CB7 5XR, CAMBRIDGESHIRE
DIXIE JACQUELINE ARNOLD (resigned)
Director, 1996.07.12 - 2008.02.26
THE CHESTNUTS 61 HIGH STREET WICKEN , ELY
CB7 5XR, CAMBRIDGESHIRE
DAVID FREDERICK COLE (resigned)
Director, TAILOR, 2008.02.26 - 2013.05.21
313 HIGH STREET , EPPING
CM16 4DA, ESSEX
PATRICIA ANN COLE (resigned)
Director, COMPANY DIRECTOR, 2008.02.26 - 2013.05.21
313 HIGH STREET , EPPING
CM16 4DA, ESSEX
JANET GOLDING (resigned)
Director, 1991.06.29 - 1996.07.12
STREATFEILD HOUSE 19 STRETTON AVENUE , NEWMARKET
CB8 8BN, SUFFOLK
PETER JOHN GOLDING (resigned)
Director, TAILOR, 1991.06.29 - 1996.07.12
STREATFEILD HOUSE 19 STRETTON AVENUE , NEWMARKET
CB8 8BN, SUFFOLK
HARRY ALEX HARPER (resigned)
Director, TAILOR, 1991.06.29 - 1995.08.07
107 WINDSOR ROAD , NEWMARKET
CB8 0QA, SUFFOLK

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Information about the Private Limited Company TISSIMAN & SONS,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: 2016.05.04. Reload the data