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TAMMY (GIRLSWEAR) LIMITED

Learn more about TAMMY (GIRLSWEAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL

TAMMY (GIRLSWEAR) LIMITED on the map

Company type: Private Limited Company
Company number: 00755570
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.29
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14
Form type: AA
Date: 2015.06.08
£2.95
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SECRETARY APPOINTED REBECCA ROSE FLAHERTY
Form type: AP03
Date: 2014.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON
Form type: TM02
Date: 2014.12.19
£2.95
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SECRETARY APPOINTED MR ANTHONY GORDON FARNDON
Form type: AP03
Date: 2014.10.28
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APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI
Form type: TM02
Date: 2014.10.28
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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SECRETARY APPOINTED GURPAL PREMI
Form type: AP03
Date: 2013.08.09
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APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON
Form type: TM02
Date: 2013.08.09
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/12
Form type: AA
Date: 2013.05.28
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11
Form type: AA
Date: 2012.05.30
£2.95
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DIRECTOR APPOINTED MR RICHARD DEDOMBAL
Form type: AP01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
Form type: TM01
Date: 2012.03.05
£2.95
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SECRETARY APPOINTED MISS AISHA LEAH WALDRON
Form type: AP03
Date: 2011.06.29
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APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE
Form type: TM02
Date: 2011.06.29
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS
Form type: TM01
Date: 2011.03.02
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DIRECTOR APPOINTED MRS SALLY WIGHTMAN
Form type: AP01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011
Form type: CH01
Date: 2011.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
Form type: AA
Date: 2010.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010
Form type: CH01
Date: 2010.09.10
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09
Form type: AA
Date: 2010.05.21
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHELLE COX
Form type: 288b
Date: 2009.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
Form type: AA
Date: 2009.01.29
£2.95
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SECRETARY APPOINTED KIMBERLY DONNA RODIE
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN
Form type: 288b
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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SECRETARY APPOINTED JAYABADURI BERGAMIN
Form type: 288a
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
Child documents:
Document type: ANNOTATION
Date: 2007.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/05
Form type: AA
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
Form type: 225
Date: 2005.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25

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Company directors and board members:

REBECCA ROSE FLAHERTY (current)
Secretary, 2014.12.19
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
RICHARD LEEROY BURCHILL (current)
Director, ACCOUNTANT, 2006.08.16
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
RICHARD DEDOMBAL (current)
Director, HEAD OF TAX, 2012.05.01
46 BLACKMOOR LANE BARDSEY , LEEDS
LS17 9DY
GILLIAN HAGUE (current)
Director, GROUP FINANCIAL CONTROLLER, 2005.04.22
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
SALLY MARION WIGHTMAN (current)
Director, CHARTERED ACCOUNTANT, 2011.03.02
4A CROWLEES ROAD MIRFIELD , WEST YORKSHIRE
WF14 9PR
JAYABADURI BERGAMIN (resigned)
Secretary, 2008.04.04 - 2008.11.13
12 NEWRY ROAD , TWICKENHAM
TW1 1PL, MIDDLESEX
MICHELLE HAZEL COX (resigned)
Secretary, 2005.04.22 - 2009.04.20
154 EASTWOOD ROAD NORTH , LEIGH ON SEA
SS9 4LZ, ESSEX
FRANCOIS DEBERTRAND (resigned)
Secretary, ACCOUNTANT, 1998.10.30 - 2001.03.12
43 EYNSFORD RISE EYNSFORD , DARTFORD
DA4 0HS, KENT
TIMOTHY WILLIAM DOUGLAS (resigned)
Secretary, 1995.10.31 - 1997.02.27
8 PARK DRIVE EAST SHEEN , LONDON
SW14 8RD
ANTHONY GORDON FARNDON (resigned)
Secretary, 2014.10.03 - 2014.12.19
FLAT 3A, 27 UPPER ADDISON GARDENS, KENSINGTON, , LONDON
W14 8AJ
LEE DALE GINSBERG (resigned)
Secretary, 1997.02.27 - 1998.10.31
THE RIDINGS 30 HURSTWOOD , SOUTH ASCOT
SL5 9SP, BERKSHIRE
ADAM ALEXANDER GOLDMAN (resigned)
Secretary, DIRECTOR, 2005.04.07 - 2005.04.22
4 JENNER WAY CLARENDON PARK , EPSOM
KT19 7LJ, SURREY
KEITH CHARLES MILES (resigned)
Secretary, 1992.06.21 - 1995.10.31
12 LUXBOROUGH HOUSE LUXBOROUGH STREET , LONDON
W1M 3LE
NICHOLAS PAINE (resigned)
Secretary, DIRECTOR, 2001.03.12 - 2005.04.07
47 CHAUCER ROAD , CROWTHORNE
RG45 7QN, BERKS
GURPAL PREMI (resigned)
Secretary, 2013.07.18 - 2014.10.03
ARCADIA GROUP LIMITED COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
KIMBERLY DONNA RODIE (resigned)
Secretary, 2008.11.13 - 2011.06.27
26 FALCON GROVE , CLAPHAM
SW11 2ST, LONDON
AISHA LEAH WALDRON (resigned)
Secretary, 2011.06.27 - 2013.06.28
29 BOOKERHILL ROAD , HIGH WYCOMBE
HP12 4HA, BUCKINGHAMSHIRE
IAN MARK ALLKINS (resigned)
Director, 2005.04.07 - 2005.04.22
35 BRENTHAM WAY , LONDON
W5 1BE
DAVID NIGEL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.22 - 2006.08.16
116 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
PAUL EVERARD BUDGE (resigned)
Director, 2005.04.07 - 2005.04.22
16 OVERLAND CRESCENT APPERLEY BRIDGE , BRADFORD
BD10 9TG
JULIE SOOK HEIN CROSSLAND (resigned)
Director, SOLICITOR, 2006.02.17 - 2007.05.29
9 ROWALLAN ROAD , LONDON
SW6 6AF
FRANCOIS DEBERTRAND (resigned)
Director, ACCOUNTANT, 1998.10.30 - 2001.03.12
43 EYNSFORD RISE EYNSFORD , DARTFORD
DA4 0HS, KENT
COLIN PETER DUCKELS (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2005.04.22 - 2011.02.25
14 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
RODNEY CLIVE JEREMY EAST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1995.10.31
48 RUSHOLME ROAD PUTNEY , LONDON
SW15 3LG
ADAM ALEXANDER GOLDMAN (resigned)
Director, SOLICITOR, 2005.04.22 - 2006.02.17
4 JENNER WAY CLARENDON PARK , EPSOM
KT19 7LJ, SURREY
IAN MICHAEL GRABINER (resigned)
Director, 2005.04.07 - 2005.04.22
DAYLESFORD 5 METHVEN ROAD , GLASGOW
G46 6TG
MARK ANTHONY HEALEY (resigned)
Director, ACCOUNTANT, 2005.04.22 - 2012.02.10
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
NICHOLAS WILLIAM HOLLINGWORTH (resigned)
Director, MANAGING DIRECTOR, 1995.10.31 - 1998.05.11
THE COTTAGE THE STREET , BETCHWORTH
RH3 7DJ, SURREY
JACK ANTHONY HOPKINS (resigned)
Director, 1992.06.21 - 1994.02.24
SUMMERLAY COTTAGE SUMMERLAY CLOSE COPT HILL LANE , KINGSWOOD
KT20 6HL, SURREY
YVONNE JOHNSON (resigned)
Director, ACCOUNTANT, 2004.02.17 - 2005.04.07
70 FOXBOURNE ROAD , LONDON
SW17 8EW
JACQUES LEVY (resigned)
Director, COMPANY DIRECTOR, 1998.06.16 - 2001.04.30
57 AVENUE SAINT MANDE , PARIS
75012
FRANCE
MICHAEL LEWIS (resigned)
Director, 1995.10.31 - 1998.04.29
6 WADHAM GARDENS , LONDON
NW3 3DP
KEITH CHARLES MILES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.21 - 1995.10.31
12 LUXBOROUGH HOUSE LUXBOROUGH STREET , LONDON
W1M 3LE
NICHOLAS PAINE (resigned)
Director, 2001.03.12 - 2005.04.07
47 CHAUCER ROAD , CROWTHORNE
RG45 7QN, BERKS
PATRICK JOHN WARREN WOODALL (resigned)
Director, 1998.10.05 - 2004.01.01
2 BROCKWELL PARK GARDENS , LONDON
SE24 9BL

Companies near to TAMMY (GIRLSWEAR) ltd.

Information about the Private Limited Company TAMMY (GIRLSWEAR) 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: 2016.06.02. Reload the data