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

PETER TARRANT & ASSOCIATES LIMITED

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

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

PETER TARRANT & ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00914866
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.07
dissolution date: 2002.08.27
last member list: 2001.06.30
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: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.30
documents available: 1

List of company documents:

buy all documents
Find out more information about PETER TARRANT & ASSOCIATES LIMITED. Our website makes it possible to view other available documents related to PETER TARRANT & ASSOCIATES 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
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.27
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.05.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.26
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.25
£2.95
Add to cart
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.15
£2.95
Add to cart
RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
Add to cart
RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
Add to cart
RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
Add to cart
S252 DISP LAYING ACC 15/05/98
Form type: ELRES
Date: 1998.05.21
£2.95
Add to cart
S366A DISP HOLDING AGM 15/05/98
Form type: ELRES
Date: 1998.05.21
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 15/05/98
Form type: SRES03
Date: 1998.05.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/09/97 FROM:, NEW TITHE COURT, 23 DATCHET ROAD, SLOUGH, BERKSHIRE SL3 7PT
Form type: 287
Date: 1997.09.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
Add to cart
RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
Add to cart
RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1995.09.01
£2.95
Add to cart
RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/04/94
Form type: SRES03
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/93 FROM:, TITHE BARN, TITHE COURT, LANGLEY, BERKSHIRE SL3 8AS
Form type: 287
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.20

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:

SALLY ANN BRAY (dissolve)
Secretary, 1997.11.21 - 2002.08.27
INGLEWOOD GIBSON ROAD , TANGMERE
PO20 6JA, WEST SUSSEX
BRIAN WILLIAM CURRAN (dissolve)
Director, DAS INTERNATIONAL CFO, 1998.08.01 - 2002.08.27
23 THE CROSSPATH , RADLETT
WD7 8HR, HERTFORDSHIRE
SUZANNE CHRISTINA ROSEMARIE LONEY (dissolve)
Director, DEPUTY GROUP FINANCIAL DIR, 1999.09.30 - 2002.08.27
31 VIEWFIELD ROAD SOUTHFIELDS , LONDON
SW18 5JD
ROBERT JOHN BUSH (dissolve)
Secretary, 1991.07.03 - 1995.08.02
SANDOWN HOUSE SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RJ, KENT
DAVID ROBERT CURRER (dissolve)
Secretary, COMPANY SECRETARY, 1995.08.02 - 1996.04.23
HORTON COTTAGE 74 WATERLOO ROAD , WOKINGHAM
RG40 2JF, BERKSHIRE
PETER ANTHONY GARRETT (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.23 - 1997.09.10
BEECHCROFT TILFORD ROAD , HINDHEAD
GU26 6RH, SURREY
DIANA ROSEMARY WOOLLEY (dissolve)
Secretary, 1997.09.10 - 1997.11.21
8 RANDOLPH AVENUE , LONDON
W9 1BP
WILLIAM MICHAEL AINSLIE COPLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1997.11.20
39 HIGH ROAD COOKHAM , MAIDENHEAD
SL6 9HR, BERKSHIRE
IAN CHARLES CUMMINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.20 - 1998.07.31
9 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
DAVID ROBERT CURRER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1997.09.10
HORTON COTTAGE 74 WATERLOO ROAD , WOKINGHAM
RG40 2JF, BERKSHIRE
JONATHAN IAIN ROY SIMNETT (dissolve)
Director, COMPANY DIRECTOR, 1997.09.10 - 1997.11.20
21 WILMINGTON AVENUE , CHISWICK
W4 3HA, LONDON
PETER ELLIOT TARRANT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.03 - 1992.01.31
AOTEA 17 WOODLAND GROVE , WEYBRIDGE
KT13 9EF, SURREY
STANLEY CHRISTOPHER WOODS (dissolve)
Director, COMPANY DIRECTOR, 1997.09.10 - 1997.11.20
31 NORMAN AVENUE ST MARGARETS , TWICKENHAM
TW1 2LY, MIDDLESEX
DIANA ROSEMARY WOOLLEY (dissolve)
Director, GROUP COMPANY SECRETARY, 1997.11.20 - 2000.03.31
HUMPHRIES BAR NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE

Companies near to PETER TARRANT & ASSOCIATES ltd.

Information about the Private Limited Company PETER TARRANT & ASSOCIATES 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: 2016.06.16. Reload the data