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TACHOGRAPH READERS LIMITED

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

Company details

STANHOPE HOUSE, MARK RAKE, WIRRAL, MERSEYSIDE, CH62 2DN

TACHOGRAPH READERS LIMITED on the map

Company type: Private Limited Company
Company number: 01047068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.22
dissolution date: 2015.12.15
last member list: 2014.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2013.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.04
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.12.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.01
£2.95
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PREVEXT FROM 30/04/2014 TO 31/10/2014
Form type: AA01
Date: 2014.10.31
£2.95
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.09
Form type: LATEST SOC
Document description: 09/06/14 STATEMENT OF CAPITAL;GBP 100
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH KNIGHT STRATTON / 01/01/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON KNIGHT STRATTON / 01/01/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON KNIGHT STRATTON / 01/01/2010
Form type: CH01
Date: 2010.06.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
Form type: 225
Date: 2003.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
Child documents:
Document type: ANNOTATION
Date: 2002.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/00
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/97 FROM:, 37/43 WHITE FRIARS, CHESTER CH1 1QD
Form type: 287
Date: 1997.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
Child documents:
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/93 FROM:, 10 WHITE FRIARS, CHESTER, CH1 1PU
Form type: 287
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.21

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Company directors and board members:

GORDON KNIGHT STRATTON (dissolve)
Secretary, 1991.05.04 - 2015.12.15
THE COTTAGE LONG LANE, WAVERTON , CHESTER
CH3 7RB, CHESHIRE
GORDON KNIGHT STRATTON (dissolve)
Director, ENGINEER, 1991.05.04 - 2015.12.15
THE COTTAGE LONG LANE, WAVERTON , CHESTER
CH3 7RB, CHESHIRE
JAMES GORDON KNIGHT STRATTON (dissolve)
Director, FARMER, 1991.05.04 - 2015.12.15
STAMFORD HEATH FARM STAMFORD LANE , CHRISTLETON CHESTER
CH3 7QD, CHESHIRE
TIMOTHY JOSEPH KNIGHT STRATTON (dissolve)
Director, CONSULTANT, 1991.05.04 - 2015.12.15
PEAR TREE FARM CAPPERS LANE, SPURSTOW , TARPORLEY
CW6 9RP, CHESHIRE
RONALD THOMAS TAGG (dissolve)
Director, ACCOUNTANT, 1991.05.04 - 1992.12.04
16 THACKERAY DRIVE VICARS CROSS , CHESTER
CH3 5LR, CHESHIRE
Date 2013.04.30
Tangible Fixed Assets £ 27
Current Assets £ 3,669
Tangible Fixed Assets Depreciation £ 21,997
Debtors £ 2,820
Shareholder Funds £ 7,002
Profit Loss Account Reserve £ 7,102
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 7,002
Net Current Assets Liabilities £ 7,029
Creditors Due Within One Year £ 10,698
Cash Bank In Hand £ 849
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 22,017
Tangible Fixed Assets Depreciation Charged In Period £ 7

Companies near to TACHOGRAPH READERS ltd.

Information about the Private Limited Company TACHOGRAPH READERS 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: 2016.07.21. Reload the data