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TATHAM STEELS LIMITED

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

Company details

DUKE AVENUE DUKE AVENUE, CHEADLE HULME, CHEADLE, CHESHIRE, ENGLAND, SK8 6QZ

TATHAM STEELS LIMITED on the map

Company type: Private Limited Company
Company number: 00641459
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.06
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 210000
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, C/O SIMMONS GAINSFORD LLP, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Form type: AD01
Date: 2015.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATSON
Form type: TM01
Date: 2015.06.24
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DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN
Form type: AP01
Date: 2015.04.28
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9ST
Form type: AD01
Date: 2015.04.13
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DIRECTOR APPOINTED MR NICHOLAS WATSON
Form type: AP01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM
Form type: TM01
Date: 2015.04.10
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DIRECTOR APPOINTED MR ALASTAIR MACPHIE
Form type: AP01
Date: 2015.04.10
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS
Form type: TM02
Date: 2014.08.15
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDSMITH
Form type: TM01
Date: 2014.01.15
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DIRECTOR APPOINTED MR MICHAEL GERARD BROOM
Form type: AP01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH
Form type: TM01
Date: 2013.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.10
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, LEVEL 27, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9ST, ENGLAND
Form type: AD01
Date: 2012.02.08
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SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS
Form type: AP03
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH
Form type: TM02
Date: 2011.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY GOLDSMITH / 02/07/2010
Form type: CH01
Date: 2010.07.02
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, DUKE AVENUE, STANLEY GREEN INDUSTRIAL ESTATE, CHEADLE HULME, CHESHIRE, SK8 6QZ
Form type: AD01
Date: 2010.06.02
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SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH
Form type: AP03
Date: 2010.05.19
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APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS
Form type: TM02
Date: 2010.05.19
£2.95
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES ANTHONY SMITH / 25/02/2010
Form type: CH01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009
Form type: 288c
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL BRADBURN
Form type: 288b
Date: 2009.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
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APPOINTMENT TERMINATED DIRECTOR JAMES WALKER
Form type: 288b
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL BRADBURN
Form type: 288b
Date: 2009.04.23
£2.95
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SECRETARY APPOINTED MISS AMANDA LOUISE BENTLEY
Form type: 288a
Date: 2009.04.23
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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DIRECTOR APPOINTED MR ANDREW GOLDSMITH
Form type: 288a
Date: 2008.05.07
£2.95
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DIRECTOR APPOINTED MR RODERICK JAMES ANTHONY SMITH
Form type: 288a
Date: 2008.05.07
£2.95
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CURREXT FROM 31/08/2008 TO 31/12/2008
Form type: 225
Date: 2008.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.06

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Company directors and board members:

ALASTAIR MACPHIE (current)
Director, ACCOUNTANT, 2015.02.27
DUKE AVENUE DUKE AVENUE CHEADLE HULME , CHEADLE
SK8 6QZ, CHESHIRE
ENGLAND
MICHAEL ANTHONY WELDEN (current)
Director, NONE, 2015.03.19
DUKE AVENUE DUKE AVENUE CHEADLE HULME , CHEADLE
SK8 6QZ, CHESHIRE
ENGLAND
PAUL PATRICK BRADBURN (resigned)
Secretary, 1999.02.09 - 2009.03.31
6 LIFF GARDENS BISHOPBRIGGS , GLASGOW
G64 1XN, LANARKSHIRE
MYLES GEOFFREY CHANCE (resigned)
Secretary, 1991.01.10 - 1999.02.09
ASHLAWN 21 EYEBROOK ROAD BOWDON , ALTRINCHAM
WA14 3LH, CHESHIRE
ANDREW STANLEY GOLDSMITH (resigned)
Secretary, 2010.05.19 - 2011.06.30
LEVEL 27, CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
AMANDA LOUISE PHILLIPS (resigned)
Secretary, CHARTERED SECRETARY, 2009.03.31 - 2010.05.19
32 KARINA CLOSE , CHIGWELL
IG7 4EN, ESSEX
AMANDA LOUISE PHILLIPS (resigned)
Secretary, 2011.06.30 - 2014.07.31
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
ALAN BAYLIS (resigned)
Director, 1991.01.10 - 1998.04.08
5 LONGNOR ROAD HEALD GREEN , CHEADLE
SK8 3BW, CHESHIRE
PAUL PATRICK BRADBURN (resigned)
Director, ACCOUNTANT, 1998.04.09 - 2009.09.11
6 LIFF GARDENS BISHOPBRIGGS , GLASGOW
G64 1XN, LANARKSHIRE
MICHAEL GERARD BROOM (resigned)
Director, FINANCE DIRECTOR, 2013.05.02 - 2015.02.27
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
JOHN DAVID BROWN (resigned)
Director, 1991.01.10 - 1998.04.08
25 THORNHILL ROAD HEATON MERSEY , STOCKPORT
SK4 3HL, CHESHIRE
MYLES GEOFFREY CHANCE (resigned)
Director, 1991.01.10 - 1999.02.09
ASHLAWN 21 EYEBROOK ROAD BOWDON , ALTRINCHAM
WA14 3LH, CHESHIRE
HOWARD CAILE EVERETT (resigned)
Director, 1991.01.10 - 1998.04.09
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
ANDREW STANLEY GOLDSMITH (resigned)
Director, SOLICITOR, 2008.03.18 - 2014.01.15
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
ERIC JOHNSON (resigned)
Director, 1991.01.10 - 1997.08.27
GLENMORIE RACECOURSE LANE , STOURBRIDGE
DY8 2RL, WEST MIDLANDS
MICHAEL EDWARD SARA (resigned)
Director, 1991.01.10 - 1998.04.09
HILLBARN RECTORY LANE , STOURPORT ON SEVERN
DY13 0TB, WORCESTERSHIRE
RODERICK JAMES ANTHONY SMITH (resigned)
Director, TAX MANAGER, 2008.03.18 - 2013.05.02
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9ST
ENGLAND
JAMES WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.09 - 2009.03.31
26 LAMPSON ROAD KILLEARN , GLASGOW
G63 9PD
NICHOLAS DANIEL WATSON (resigned)
Director, SOLICITOR, 2015.02.27 - 2015.06.08
7-10 CHANDOS STREET CAVENDISH SQUARE , LONDON
W1G 9DQ

Companies near to TATHAM STEELS ltd.

Information about the Private Limited Company TATHAM STEELS 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: 2016.05.25. Reload the data