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TACK MANAGEMENT CONSULTANTS LIMITED

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

Company details

TRINITY COURT, BATCHWORTH ISLAND,, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RT

TACK MANAGEMENT CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00703686
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.20
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

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: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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SECRETARY APPOINTED MR ERIC PILLINGER
Form type: AP03
Date: 2013.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JALOWIECKI
Form type: TM01
Date: 2013.01.31
£2.95
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DIRECTOR APPOINTED ERIC PILLINGER
Form type: AP01
Date: 2013.01.31
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN COWIE
Form type: TM01
Date: 2012.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAIN COWIE
Form type: TM02
Date: 2012.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED SUSAN JALOWIECKI
Form type: AP01
Date: 2011.04.11
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, TACK HOUSE, LATIMER PARK, CHESHAM, BUCKINGHAMSHIRE, HP5 1TR
Form type: AD01
Date: 2009.12.16
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HARRIS COWIE / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN JALOWIECKI
Form type: 288b
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED MR IAIN COWIE
Form type: 288a
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/03/95
Form type: SRES03
Date: 1996.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.31

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Company directors and board members:

ERIC PILLINGER (current)
Secretary, 2013.10.18
TRINITY COURT, BATCHWORTH ISLAND, CHURCH STREET , RICKMANSWORTH
WD3 1RT, HERTFORDSHIRE
ENGLAND
ERIC GILBERT PILLINGER (current)
Director, COMPANY DIRECTOR, 2013.01.31
TRINITY COURT, BATCHWORTH ISLAND, CHURCH STREET , RICKMANSWORTH
WD3 1RT, HERTFORDSHIRE
ENGLAND
IAIN HARRIS COWIE (resigned)
Secretary, ACCOUNTANT, 1994.09.17 - 2012.11.07
BRAMBLE COTTAGE 334 MAIN ROAD , WESTERHAM
TN16 2HL, KENT
JOHN GARFIELD DAVIES (resigned)
Secretary, 1991.11.08 - 1994.09.17
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
ROBERT JAMES BARHAM (resigned)
Director, MANAGING DIRECTOR, 2005.06.30 - 2007.02.23
5 THE MONASTERY CARMELITE DRIVE SOUTHCOTE ROAD , READING
RG30 2SA, BERKSHIRE
IAIN HARRIS COWIE (resigned)
Director, ACCOUNTANT, 2009.04.21 - 2012.11.07
BRAMBLE COTTAGE 334 MAIN ROAD , WESTERHAM
TN16 2HL, KENT
IAIN HARRIS COWIE (resigned)
Director, ACCOUNTANT, 1994.09.17 - 2006.09.29
TANGLEWOOD SOUTH HILL ROAD , BROMLEY
BR2 0RA, KENT
JOHN GARFIELD DAVIES (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.11.08 - 1994.09.17
24 STEMBRIDGE HOUSE THE CRESCENT LLANDAFF , CARDIFF
CF4 2DL
SUSAN JALOWIECKI (resigned)
Director, ACCOUNTANT, 2011.04.11 - 2013.01.31
TREYARNON BALLINGER ROAD SOUTH HEATH , GREAT MISSENDEN
HP16 9QH, BUCKINGHAMSHIRE
SUSAN JALOWIECKI (resigned)
Director, ACCOUNTANT, 2007.02.23 - 2009.04.23
TREYARNON BALLINGER ROAD, SOUTH HEATH , GREAT MISSENDEN
HP16 9QH, BUCKINGHAMSHIRE
BRIAN PETER MOSS (resigned)
Director, ENGINEER, 1991.11.08 - 1994.09.17
5 STUART AVENUE EALING , LONDON
W5 3QJ
ERIC PILLINGER (resigned)
Director, MANAGER, 1991.11.08 - 2005.06.30
15 WEST ROAD , BERKHAMSTED
HP4 3HZ, HERTFORDSHIRE
ALFRED TACK (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1993.01.28
1 CHELSEA HOUSE 24 LOWNDES STREET , LONDON
SW1
GEORGE TACK (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1992.02.04
27 BRYANSTON COURT , LONDON
W1H 7HA
THOMAS WINSTON TRAGER (resigned)
Director, MANAGER, 1991.11.08 - 1996.11.23
151 SUTHERLAND AVENUE , LONDON
W9 1ES
Date 2013.12.31 2012.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1

Companies near to TACK MANAGEMENT CONSULTANTS ltd.

Information about the Private Limited Company TACK MANAGEMENT CONSULTANTS 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: 2016.05.28. Reload the data