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ROSENGRENS TANN REALISATIONS LIMITED

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

Company details

ROSENGRENS HOUSE, 75/77 KNOWL PIECE, WILBURY WAY, HITCHIN HERTFORDSHIRE, SG4 0TY

ROSENGRENS TANN REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00831084
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.14
dissolution date: 1998.07.21
last member list: 1996.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 2924 - Manufacture of other general machinery
  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.03.31
£2.95
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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.09.16
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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COMPANY NAME CHANGED, ROSENGRENS TANN LIMITED, CERTIFICATE ISSUED ON 14/06/95
Form type: CERTNM
Date: 1995.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
£ NC 4800000/5800000, 30/12/94
Form type: 123
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
AD 30/12/94---------, £ SI [email protected]=1000000, £ IC 4800000/5800000
Form type: 88(2)R
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
CAPITALISATION 30/12/94
Form type: ORES13
Date: 1995.02.13
Child documents:
Document type: ANNOTATION
Date: 1995.02.13
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/94
Document type: ANNOTATION
Date: 1995.02.13
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/12/94
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROSENGRENS EUROPE LTD, CERTIFICATE ISSUED ON 14/03/94
Form type: CERTNM
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/07/93
Form type: SRES01
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 05/07/93
Form type: (W)ELRES
Date: 1993.07.08
Child documents:
Document type: ANNOTATION
Date: 1993.07.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/07/93
Document type: ANNOTATION
Date: 1993.07.08
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/07/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
AD 26/04/93---------, £ SI [email protected]=1500000, £ IC 3300000/4800000
Form type: 88(2)R
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/04/93
Form type: 123
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/93
Form type: ORES10
Date: 1993.05.19
Child documents:
Document type: ANNOTATION
Date: 1993.05.19
Form type: ORES04
Document description: £ NC 3600000/4800000
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN TANN LIMITED, CERTIFICATE ISSUED ON 17/05/93
Form type: CERTNM
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS 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, BOREHAMWOOD, HERTS WD6 2RL
Form type: 287
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
£ NC 3100000/3600000, 18/02/92
Form type: 123
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
AD 02/03/92---------, £ SI [email protected]=500000, £ IC 2800000/3300000
Form type: 88(2)R
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/02/92
Form type: ORES04
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TANN INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 01/11/91
Form type: CERTNM
Date: 1991.10.31

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Company directors and board members:

ROHIT PANDYA (dissolve)
Secretary, 1996.03.21 - 1998.07.21
132 HEADLEY DRIVE , ILFORD
IG2 6QL, ESSEX
FREDERICK CHARLES DIBLEY (dissolve)
Director, SALES DIRECTOR, 1997.09.01 - 1998.07.21
2 QUEENS COURT VICTORIA ROAD , SHEFFORD
SG17 5AL, BEDFORDSHIRE
BERTIL GUNNESSON (dissolve)
Director, 1992.05.18 - 1998.07.21
HEMSTIGEN 7 S 412 70 , GOTHENBURG
S412 70
SWEDEN
BERTIL GUNNESSON (dissolve)
Secretary, DIRECTOR, 1993.04.26 - 1996.03.21
HEMSTIGEN 7 S 412 70 , GOTHENBURG
S412 70
SWEDEN
ROBERT AUSTIN HARRIS (dissolve)
Secretary, 1992.05.18 - 1993.05.07
66 HEATHGATE HERTFORD HEATH , HERTFORD
SG13 7PJ, HERTFORDSHIRE
LARS GORAN BERGQUIST (dissolve)
Director, 1992.05.18 - 1996.10.01
CITRUSGATAN 17 , FROLUNDA
FOREIGN
SWEDEN
FREDERICK CHARLES DIBLEY (dissolve)
Director, SALES DIRECTOR, 1992.05.18 - 1993.04.26
11 ELY CLOSE FRIMLEY , CAMBERLEY
GU16 5FB, SURREY
ROLF ERICSSON (dissolve)
Director, 1992.05.18 - 1994.10.31
25B THE ROWANS , BALDOCK
SG7 6HL, HERTFORDSHIRE
ROBERT AUSTIN HARRIS (dissolve)
Director, ACCOUNTANT, 1992.05.18 - 1993.05.07
66 HEATHGATE HERTFORD HEATH , HERTFORD
SG13 7PJ, HERTFORDSHIRE
KJELL-DAVID JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 1996.02.29
14 PARK COURT NORTON WAY SOUTH , LETCHWORTH
SG6 1NH, HERTFORDSHIRE
MICHAEL JAMES WARD (dissolve)
Director, 1992.05.18 - 1994.12.06
73 WESTELL CLOSE , BALDOCK
SG7 6RY, HERTFORDSHIRE

Companies near to ROSENGRENS TANN REALISATIONS ltd.

Information about the Private Limited Company ROSENGRENS TANN REALISATIONS 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: 2016.06.08. Reload the data