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G.R. TANNER CO.

Learn more about G.R. TANNER CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG

G.R. TANNER CO. on the map

Company type: Private Unlimited Company
Company number: 00598959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.17
dissolution date: 2004.12.14
last member list: 2001.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 26/09/03; CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 26/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, ENTERPRISE HOUSE, EUREKA SCIENCE AND BUSINESS PARK, ASHFORD, KENT TN25 4AG
Form type: 287
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 26/09/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.01
£2.95
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S366A DISP HOLDING AGM 13/09/99
Form type: ELRES
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: ELRES
Document description: S386 DISP APP AUDS 13/09/99
Document type: ANNOTATION
Date: 1999.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/09/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, OXFORD LANE DAIRY, SIBLE HEDINGHAM, HALSTEAD, ESSEX
Form type: 287
Date: 1998.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AAMD
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14

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Company directors and board members:

ADRIAN WHITEHEAD (dissolve)
Secretary, LAWYER, 2003.03.31 - 2004.12.14
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
DAMIAN HARTE (dissolve)
Director, FINANCE DIRECTOR, 2004.01.26 - 2004.12.14
29 EAST AVENUE TALBOT WOOD , BOURNEMOUTH
BH3 7BS, DORSET
ADRIAN WHITEHEAD (dissolve)
Director, LAWYER, 2003.03.31 - 2004.12.14
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
RICHARD IAN FOX (dissolve)
Secretary, 1991.09.26 - 1997.07.01
15 PONDHOLTON DRIVE , WITHAM
CM8 1QG, ESSEX
MARTIN TERENCE ALAN PURVIS (dissolve)
Secretary, 1997.07.01 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
MALCOLM JOHN CHAMPION (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 1997.12.31
COPPERWOOD THE SPINNEY BONNINGTON , ASHFORD
TN25 7BN, KENT
HELEN GARLICK (dissolve)
Director, FINANCE DIRECTOR, 2003.03.31 - 2003.10.31
6 LAMBLY HILL , VIRGINIA WATER
GU25 4BF
LEONARD HUGHES (dissolve)
Director, 1997.07.01 - 2003.03.31
50 ST MARGARETS STREET , ROCHESTER
ME1 1TU, KENT
MICHAEL IAN PLAYER (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1997.07.01 - 2001.08.22
WHITELEA SHOOTERSWAY LANE , BERKAMSTED
HP4 3NP, HERTFORDSHIRE
MARTIN TERENCE ALAN PURVIS (dissolve)
Director, COMPANY SECRETARY, 2001.08.22 - 2003.03.31
FENETTERS MELFORT ROAD , CROWBOROUGH
TN6 1QT, EAST SUSSEX
ANN TANNER (dissolve)
Director, CO DIRECTOR, 1991.09.26 - 1997.12.19
WASHLANDS FARM SIBLE HEDINGHAM , HALSTEAD
CO9 3LE, ESSEX
GEORGE ROY TANNER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.26 - 1997.07.01
WASHLANDS FARM SIBLE HEDINGHAM , HALSTEAD
CO9 3LE, ESSEX
MARK TANNER (dissolve)
Director, 1993.07.01 - 1997.07.01
WASHLANDS FARM PRAYORS HILL SIBLE HEDINGHAM , HALSTEAD
CO9 3LE, ESSEX
PAUL VENABLES (dissolve)
Director, FINANCE DIRECTOR, 2003.10.31 - 2004.01.23
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE

Companies near to G.R. TANNER CO.

Information about the Private Unlimited Company G.R. TANNER CO. 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: 2016.05.20. Reload the data