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TANWELL LIMITED

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

Company details

SHIREBROOK HOUSE, BUXHALL, STOWMARKET, SUFFOLK, IP14 3DQ

TANWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00845934
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.14
dissolution date: 2001.03.27
last member list: 1997.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.04.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.05
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.05.30
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.28
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/99
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.24
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96
Form type: 225
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
AD 15/03/90---------, PREMIUM, £ SI [email protected]=1500, £ IC 6501/8001
Form type: 88(2)R
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/90
Form type: SRES11
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
£ SR [email protected]
Form type: 169
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150688
Form type: SRES01
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31

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Company directors and board members:

MARY ELIZABETH TANNER (dissolve)
Secretary, 1995.03.01 - 2001.03.27
COSMOS BADINGHAM ROAD THE STREET, DENNINGTON , WOODBRIDGE
IP13 8JF, SUFFOLK
BRIAN JAMES COPLAND (dissolve)
Director, SALES MANAGER, 1994.09.01 - 2001.03.27
93 FOXBURROW ROAD , NORWICH
NR7 8QX, NORFOLK
FRANK ALBERT JACK TANNER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 2001.03.27
COSMOS BADINGHAM ROAD DENNINGTON , WOODBRIDGE
IP13 8JF, SUFFOLK
JEAN HUDSON (dissolve)
Secretary, 1991.07.31 - 1995.02.28
WALNUT TREE DELL SUMMER LANE, BROMESWELL , WOODBRIDGE
IP12 2QA, SUFFOLK
JUNE BLOOMFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1991.09.14
WHITE HORSE HOUSE WHITE HORSE ROAD EAST BERGHOLT , COLCHESTER
CO7 6TU, ESSEX
JEAN HUDSON (dissolve)
Director, COMPANY SECRETARY AND DIRECTOR, 1991.07.31 - 1995.02.28
WALNUT TREE DELL SUMMER LANE, BROMESWELL , WOODBRIDGE
IP12 2QA, SUFFOLK
PATRICK JOHN SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1991.09.14
18 ATHERTON ROAD , IPSWICH
IP2 9LD, SUFFOLK
MARION JOYCE WRIGHT (dissolve)
Director, SALES DIRECTOR, 1994.09.01 - 1997.08.01
4 HOLLYVIEW CLOSE TENDRING , CLACTON ON SEA
CO16 0BY, ESSEX

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Information about the Private Limited Company TANWELL 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: 2016.06.09. Reload the data