0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TANDE NOMINEES LIMITED

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

Company details

SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN

TANDE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00839519
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

buy all documents
Find out more information about TANDE NOMINEES LIMITED. Our website makes it possible to view other available documents related to TANDE NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/10/15 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 5
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.21
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.11.03
£2.95
Add to cart
DIRECTOR APPOINTED JANE ALISON KIRTON
Form type: AP01
Date: 2014.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT
Form type: TM01
Date: 2014.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.08.22
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 6 ST JAMES'S PLACE, LONDON, SW1A 1NP, UNITED KINGDOM
Form type: AD02
Date: 2013.12.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.08.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 6 ST JAMES'S PLACE, LONDON, SW1A 1NP, UNITED KINGDOM
Form type: AD01
Date: 2013.08.01
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.02
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.19
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.08.24
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.12
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, 6 ST JAMESS PLACE, LONDON, SW1A 1NP
Form type: AD01
Date: 2009.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GRANT / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON KIRTON / 02/11/2009
Form type: CH03
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD CHARLES DEXTER / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.12
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
Add to cart
SECRETARY APPOINTED JANE KIRTON
Form type: 288a
Date: 2008.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PHILIP DEXTER
Form type: 288b
Date: 2008.10.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.20
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.21
£2.95
Add to cart
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.15
£2.95
Add to cart
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.07.25
£2.95
Add to cart
S366A DISP HOLDING AGM 30/06/05
Form type: ELRES
Date: 2005.07.25
£2.95
Add to cart
S252 DISP LAYING ACC 21/01/05
Form type: ELRES
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: ELRES
Document description: S386 DISP APP AUDS 21/01/05
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.07.15
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
Add to cart
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.27
£2.95
Add to cart
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.14
£2.95
Add to cart
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/00
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
£2.95
Add to cart
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.24
£2.95
Add to cart
RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
Add to cart
RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
Add to cart
RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANE ALISON KIRTON (current)
Secretary, 2008.10.31
SUITE 31 SECOND FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
ENGLAND
PHILIP EDWARD CHARLES DEXTER (current)
Director, COMPANY SECRETARY, 1991.10.31
SUITE 31 SECOND FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
ENGLAND
JANE ALISON KIRTON (current)
Director, CHARTERED SECRETARY, 2014.10.07
SUITE 31 SECOND FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
PHILIP EDWARD CHARLES DEXTER (resigned)
Secretary, 2000.08.29 - 2008.10.31
174 MOOR LANE , UPMINSTER
RM14 1HE, ESSEX
ANN FRANCES SMITH (resigned)
Secretary, 1991.10.31 - 2000.08.29
27 MIDDLETON CLOSE CHINGFORD , LONDON
E4 8EA
COLIN DOUGLAS BEYNON (resigned)
Director, COMPANY DIRECTOR/OFFICE MANAGER, 1991.10.31 - 1993.06.07
RAGGLESWOOD BITCHET GREEN SEAL , SEVENOAKS
TN15 0NA, KENT
CRAIG CHARLES CARTER (resigned)
Director, LONDON OFFICE MANAGER, 1993.09.15 - 1994.09.19
TRELAWNEY SANDY LANE IVY HATCH , SEVENOAKS
TN15 0PB, KENT
GEORGE MARTIN WOODROW CROSS (resigned)
Director, GENERAL MANAGER, 1993.06.07 - 1998.06.18
112A PATRICIA ROAD , ATHOLL
2196, SANDTON
SOUTH AFRICA
PETER GEORGE GLOSSOP (resigned)
Director, RETIRED, 1993.06.07 - 2002.11.15
THE WHITE HOUSE 68 EAST STREET , COGGESHALL
CO6 1SL, ESSEX
MICHAEL JOHN GRANT (resigned)
Director, CO ACCOUNTANT, 2002.11.15 - 2014.10.07
SUITE 31 SECOND FLOOR 107 CHEAPSIDE , LONDON
EC2V 6DN
ENGLAND
JULIAN GRANT HITCHCOCK (resigned)
Director, COMPANY DIRECTOR, 1993.04.07 - 1993.09.15
TRELAWNY SANDY LANE IVY HATCH , SEVENOAKS
TN15 0PB, KENT
ANN FRANCES SMITH (resigned)
Director, COMPANY ACCOUNTANT, 1991.10.31 - 2002.11.15
27 MIDDLETON CLOSE CHINGFORD , LONDON
E4 8EA
DONALD TRELIVING WESTLAKE (resigned)
Director, RETIRED, 1991.10.31 - 1993.06.07
HERONSMERE RISSINGTON ROAD BOURTON ON THE WATER , CHELTENHAM
GL54 2DZ, GLOUCESTERSHIRE
Date 2016.06.30 2015.06.30
Shareholder Funds £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Cash Bank In Hand £ 5 £ 5
Share Capital Allotted Called Up Paid £ 5 £ 5

Companies near to TANDE NOMINEES ltd.

Information about the Private Limited Company TANDE NOMINEES 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: 2016.08.19. Reload the data