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TATTON ENTERPRISES LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

TATTON ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00929170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.20
last member list: 2002.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.14
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.30
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE WA16 6AY
Form type: 287
Date: 2003.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/02
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, O'GRADY ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 30/03/02
Form type: CERTNM
Date: 2002.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, 52 HIGH STREET, KINGSTON UPON THAMES, SURREY KT1 1HN
Form type: 287
Date: 2001.05.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.12
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REGISTERED OFFICE CHANGED ON 05/08/99 FROM:, C/O UK PLANT LTD, THE HERSHAM CENTRE, THE GREEN HERSHAM, WALTON ON THAMES SURREY KT12 4HP
Form type: 287
Date: 1999.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/93 FROM:, THE HERSHAM CENTRE, THE GREEN HERSHAM, WALTON ON THAMES, SURREY KT12 4HP
Form type: 287
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/07/92
Form type: ELRES
Date: 1992.07.28
Child documents:
Document type: ANNOTATION
Date: 1992.07.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/07/92
Document type: ANNOTATION
Date: 1992.07.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/07/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UK PLANT LIMITED, CERTIFICATE ISSUED ON 16/01/87
Form type: CERTNM
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.16

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Company directors and board members:

PHILIP GRAHAM ELSEGOOD (dissolve)
Secretary, ACCOUNTANT, 2002.12.03
GOSLAND HOUSE BOWES GATE ROAD BUNBURY , TARPORLEY
CW6 9QA, CHESHIRE
ROGER DAVID GODDARD (dissolve)
Director, ACOUNTANT, 2002.12.03
THE SPINNEY 35A BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
DOUGLAS TALBOT MCNAIR (dissolve)
Director, MANAGING DIRECTOR, 2002.12.03
OAKDENE HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
WILLIAM SONES WOOF (dissolve)
Director, SOLICITOR, 2003.01.23
FAIRWAYS NORTH ROAD HALE , ALTRINCHAM
WA15 0NS, CHESHIRE
SHAUN ANTHONY HUSSEY (dissolve)
Secretary, ACCOUNTANT, 1999.08.06 - 2002.12.03
555 SKOKIE BOULEVARD SUITE 410 , NORTH BROOK
IL 60062
USA
RONALD WALTER WATSON (dissolve)
Secretary, 1991.06.05 - 1999.08.06
27 ABINGDON CLOSE HILLINGDON , UXBRIDGE
UB10 0BU, MIDDLESEX
JENS CHRISTIAN HOGEL (dissolve)
Director, 1991.06.05 - 1999.12.08
1 CARLTON TERRACE , EDINBURGH
EH7 5DD
SHAUN ANTHONY HUSSEY (dissolve)
Director, ACCOUNTANT, 1999.07.30 - 2002.12.03
555 SKOKIE BOULEVARD SUITE 410 , NORTH BROOK
IL 60062
USA
ALAN JAMES O'GRADY (dissolve)
Director, 1991.06.05 - 1999.08.06
18 HARTLEY WAY , PURLEY
CR8 4EG, SURREY
RONALD WALTER WATSON (dissolve)
Director, 1991.06.05 - 1999.08.06
27 ABINGDON CLOSE HILLINGDON , UXBRIDGE
UB10 0BU, MIDDLESEX

Companies near to TATTON ENTERPRISES ltd.

Information about the Private Limited Company TATTON ENTERPRISES 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: 2016.06.18. Reload the data