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TATHAM,BROMAGE & COMPANY,LIMITED

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Company details

14 ELM GROVE, THORPE BAY, SOUTHEND ON SEA, ESSEX, SS1 3EZ

TATHAM,BROMAGE & COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00745626
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.01
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.15
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.04
Form type: LATEST SOC
Document description: 04/07/15 STATEMENT OF CAPITAL;GBP 150000
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SAIL ADDRESS CHANGED FROM:, PELLINGFORD LEWES ROAD, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7NG, UNITED KINGDOM
Form type: AD02
Date: 2015.07.04
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.13
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.10
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA ELAINE VOIGTS / 07/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN KEITH VOIGTS / 07/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.24
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, IRWIN HOUSE, 118 SOUTHWARK STREET, LONDON, SE1 0SW
Form type: 287
Date: 2003.06.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 07/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 07/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.07.06
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 07/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.12

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Company directors and board members:

ALLEN KEITH VOIGTS (current)
Secretary, CHARTERED ACCOUNTANT, 2003.06.20
14 ELM GROVE , THORPE BAY
SS1 3EZ, ESSEX
ALLEN KEITH VOIGTS (current)
Director, CHARTERED ACCOUNTANT, 2003.06.20
14 ELM GROVE , THORPE BAY
SS1 3EZ, ESSEX
ROBERTA ELAINE VOIGTS (current)
Director, NONE, 2003.06.20
14 ELM GROVE , THORPE BAY
SS1 3EZ, ESSEX
CHRISTOPHER STANLEY JONES (resigned)
Secretary, 1991.06.07 - 2003.06.20
PELLINGFORD LEWES ROAD SCAYNES HILL , HAYWARDS HEATH
RH17 7NG, WEST SUSSEX
JONATHAN RANDALL ALLISON (resigned)
Director, SHIPBROKER, 1991.06.07 - 1992.07.14
WILD ACRE PHILPOTTS LANE HILDENBOROUGH , TONBRIDGE
TN8 11PD, KENT
DAVID GILBEY COWELL (resigned)
Director, SHIPBROKER, 1994.04.14 - 1999.11.01
18 OAK LODGE AVENUE GRANGE HILL , CHIGWELL
IG7 5HZ, ESSEX
MICHAEL PATRICK DONOGHUE (resigned)
Director, SHIPBROKER, 1992.07.07 - 2000.09.29
601 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
LESLIE DENIS DOREY (resigned)
Director, SHIPBROKER, 1991.06.07 - 1993.09.24
231 KENTS HILL ROAD , BENFLEET
SS7 5PS, ESSEX
ALAN GEORGE GILBERT (resigned)
Director, SHIPBROKER, 1992.07.07 - 1999.12.30
8 BLACKWATER AVENUE , COLCHESTER
CO4 3UY, ESSEX
CHRISTOPHER STANLEY JONES (resigned)
Director, COMPANY SECRETARY, 1991.12.10 - 2003.06.20
PELLINGFORD LEWES ROAD SCAYNES HILL , HAYWARDS HEATH
RH17 7NG, WEST SUSSEX
MICHAEL ROBERT KNOTT (resigned)
Director, SHIPBROKER, 1991.06.07 - 1997.04.08
42 WOODLAND AVENUE HUTTON , BRENTWOOD
CM13 1HG, ESSEX
ROBERT PAUL MUSSELWHITE (resigned)
Director, SHIPBROKER, 1991.06.07 - 1995.01.31
87 STOCK ROAD , BILLERICAY
CM12 0RN, ESSEX
GRAHAM REGINALD NEWMAN (resigned)
Director, SHIPBROKER, 1991.06.07 - 1992.06.02
2 MAKEPEACE AVENUE HIGHGATE , LONDON
N6 6EJ
ANDREW JOHN THOMSON (resigned)
Director, SHIPBROKER, 1994.12.06 - 1998.06.30
15 LANDFORD ROAD , PUTNEY LONDON
SW15 1AQ
RONALD WHITTA (resigned)
Director, SHIPBROKER, 1999.11.01 - 2003.06.20
31 GLENWOOD DRIVE , ROMFORD
RM2 5AR, ESSEX

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Information about the Private Limited Company TATHAM,BROMAGE & COMPANY,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: 2016.06.01. Reload the data