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TANN HOLDINGS LIMITED

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

Company details

SECURITY GATE NO 4, WODEN ROAD, WOLVERHAMPTON, WV10 0BY

TANN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00765036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.21
dissolution date: 2009.01.20
last member list: 2008.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.03
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
Child documents:
Document type: ANNOTATION
Date: 2007.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
£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 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/04
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, ROSENGRENS HOUSE, 75/77 KNOWL PIECE, WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TY
Form type: 287
Date: 2002.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, BUILDING ONE, AVENUE ONE, LETCHWORTH, HERTS SG6 2HB
Form type: 287
Date: 1997.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92 FROM:, STUART WORKS,, STIRLING CORNER,, BOREHAM WOOD,, HERTS WD6 2RL
Form type: 287
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20

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Company directors and board members:

RICHARD PAUL BAKER (dissolve)
Secretary, 2002.03.01 - 2009.01.20
17 CANALSIDE CLOSE PENKRIDGE , STAFFORD
ST19 5TX
RICHARD PAUL BAKER (dissolve)
Director, 2007.03.01 - 2009.01.20
17 CANALSIDE CLOSE PENKRIDGE , STAFFORD
ST19 5TX
MARTIN ROBERT HOUSEMAN (dissolve)
Director, 2005.04.14 - 2009.01.20
SUNNYSIDE WOODFORD ROAD , GREAT ADDINGTON
NN14 4BS, NORTHAMPTONSHIRE
BERTIL GUNNESSON (dissolve)
Secretary, DIRECTOR, 1993.05.07 - 1996.03.21
HEMSTIGEN 7 S 412 70 , GOTHENBURG
S412 70
SWEDEN
ROBERT AUSTIN HARRIS (dissolve)
Secretary, 1992.05.17 - 1993.05.07
66 HEATHGATE HERTFORD HEATH , HERTFORD
SG13 7PJ, HERTFORDSHIRE
ROHIT PANDYA (dissolve)
Secretary, 1996.03.21 - 2000.06.30
132 HEADLEY DRIVE , ILFORD
IG2 6QL, ESSEX
DAVID JOHN TAYLOR (dissolve)
Secretary, 2001.03.31 - 2002.03.01
VALLEYOAK GREEN LANE , CROWBOROUGH
TN6 3DG, EAST SUSSEX
BARRY MICHAEL WILD (dissolve)
Secretary, 2000.06.30 - 2001.03.31
22 WILLOW WAY HAUXTON , CAMBRIDGE
CB2 5JB, CAMBRIDGESHIRE
LARS GORAN BERGQUIST (dissolve)
Director, 1992.05.17 - 1996.10.01
CITRUSGATAN 17 , FROLUNDA
FOREIGN
SWEDEN
FREDERICK CHARLES DIBLEY (dissolve)
Director, SALES DIRECTOR, 1996.10.04 - 2005.01.13
2 QUEENS COURT VICTORIA ROAD , SHEFFORD
SG17 5AL, BEDFORDSHIRE
BERTIL GUNNESSON (dissolve)
Director, 1993.05.07 - 2005.12.06
HEMSTIGEN 7 S 412 70 , GOTHENBURG
S412 70
SWEDEN
ROBERT AUSTIN HARRIS (dissolve)
Director, ACCOUNTANT, 1992.05.17 - 1993.05.07
66 HEATHGATE HERTFORD HEATH , HERTFORD
SG13 7PJ, HERTFORDSHIRE
MICHAEL JAMES WARD (dissolve)
Director, 1992.05.17 - 1994.12.06
73 WESTELL CLOSE , BALDOCK
SG7 6RY, HERTFORDSHIRE
WILLIAM JOHN WRIGHT (dissolve)
Director, 2005.12.06 - 2007.02.28
3 COLLEGE DRIVE , RISELEY
MK44 1DZ, BEDFORDSHIRE

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Information about the Private Limited Company TANN HOLDINGS 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: 2016.06.03. Reload the data