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A.F. TANN LIMITED

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

Company details

9A SOUTHSIDE COMMON, LONDON, SW19 4TL

A.F. TANN LIMITED on the map

Company type: Private Limited Company
Company number: 00610911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.08
last member list: 2001.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company A.F. TANN LIMITED is a Private Limited Company, registration number 00610911, established in United Kingdom on the 8. September 1958. The company was dissolved. The company has been in business for 58 years and 3 months. The company is based on 9A SOUTHSIDE COMMON, LONDON, SW19 4TL. Business of the company A.F. TANN LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.04.20. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 2001.01.31. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.31
documents available: 1

Mortgages:

COUTTS & CO.
MORTGAGE DEBENTURE - Outstanding on 1999.02.11
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1999.02.16
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1999.02.16
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1999.02.16
FIRST NATIONAL BANK PLC
FLOATING CHARGE - Outstanding on 1999.04.24
FIRST NATIONAL BANK PLC
LEGAL CHARGE - Outstanding on 1999.05.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.20
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.19
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, 114 GASKARTH ROAD, LONDON, SW12 9NW
Form type: 287
Date: 2003.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.12.10
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, GREEN LANE,, WORCESTER PARK,, SURREY, KT4 8AJ
Form type: 287
Date: 2001.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1999.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.20
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALAN FRANCIS TANN (dissolve)
Director, OWNER, 2001.03.01
WAVERLEY KEEP GIVONS GROVE , LEATHERHEAD
KT22 8LD, SURREY
IAN NISBET (dissolve)
Secretary, 1991.01.31 - 1995.07.31
9 FARNBOROUGH ROAD , FARNHAM
GU9 9AQ, SURREY
JEREMY PETER TANN (dissolve)
Secretary, GENERAL MANAGER, 1995.08.01 - 2001.03.01
BRICKMAKERS ARMS TANDRIDGE LANE , CROWHURST
RH8 9NS, SURREY
MICHAEL JOHN WILMER (dissolve)
Secretary, 2001.03.01 - 2001.10.30
43 BURNHAM DRIVE , WORCESTER PARK
KT4 8SE, SURREY
PAUL DERICK SINCLAIR (dissolve)
Director, SALES DIRECTOR, 1991.01.31 - 1996.05.28
COTCHFORD HOUSE COTCHFORD LANE , HARTFIELD
TN7 4DN, EAST SUSSEX
ALAN FRANCIS TANN (dissolve)
Director, AUTOMOBILE DEALER, 1991.01.31 - 1999.03.31
WAVERLEY KEEP GIVONS GROVE , LEATHERHEAD
KT22 8LD, SURREY
JEREMY PETER TANN (dissolve)
Director, ACCOUNTANT, 1999.04.06 - 2001.03.01
BRICKMAKERS ARMS TANDRIDGE LANE , CROWHURST
RH8 9NS, SURREY
MICHAEL JOHN WILMER (dissolve)
Director, OPERATIONS DIRECTOR, 1996.09.30 - 2001.10.30
43 BURNHAM DRIVE , WORCESTER PARK
KT4 8SE, SURREY

Companies near to A.F. TANN ltd.

Information about the Private Limited Company A.F. TANN 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: 2016.05.21. Reload the data