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TAVALCAN INVESTMENTS LIMITED

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

Company details

RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ

TAVALCAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00503208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.01.07
last member list: 1994.07.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.03.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/95 FROM:, LINTON PARK, LINTON, NR MAIDSTONE, KENT ME17 4AN
Form type: 287
Date: 1995.05.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.05.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/06/93
Form type: SRES03
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 01/12/92
Form type: SRES02
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 23/05/88
Form type: ORES12
Date: 1988.08.24
Child documents:
Document type: ANNOTATION
Date: 1988.08.24
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/88
Document type: ANNOTATION
Date: 1988.08.24
Form type: ORES14
Document description: 44100 @ £1 23/05/88
Document type: ANNOTATION
Date: 1988.08.24
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/05/88
Order cannot be placed (digitalisation not planned)
DIV
Form type: 122
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 030688
Form type: SRES02
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
WD 17/06/88 AD 23/05/88---------, £ SI 882000@.05=44100
Form type: 88(2)
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/88
Form type: ORES10
Date: 1988.07.06
Child documents:
Document type: ANNOTATION
Date: 1988.07.06
Form type: ORES14
Document description: £44100 23/05/88
Document type: ANNOTATION
Date: 1988.07.06
Form type: ORES13
Document description: SUB DIV 23/05/88
Document type: ANNOTATION
Date: 1988.07.06
Form type: ORES04
Document description: £ NC 7000/50100
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.04

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Company directors and board members:

GEORGE STUART GRINDLEY BROWN (dissolve)
Secretary, 1992.07.02
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
GEORGE STUART GRINDLEY BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.02
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
IAN JARDINE MACKECHNIE (dissolve)
Director, ACCOUNTANT, 1992.07.02
19 SWAN COTTAGES WITTERSHAM , TENTERDEN
TN30 7PA, KENT
MALCOLM COURTNEY PERKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.02
FORDLANDS CROWHURST ROAD , CATSFIELD
TN33 9BT, EAST SUSSEX

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Information about the Private Limited Company TAVALCAN INVESTMENTS 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: 2016.05.13. Reload the data