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JOHN TANN REALISATIONS LIMITED

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

Company details

C/O JOHN TANN LTD, UNIT ONE,AVENUE ONE, LETCHWORTH, HERTS, SG6 2HB

JOHN TANN REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01071831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.13
dissolution date: 1997.10.07
last member list: 1996.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Company JOHN TANN REALISATIONS LIMITED was a Private Limited Company, registration number 01071831, established in United Kingdom on the 13. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. Previous names of this company were: JOHN TANN LTD. The company used to be located at C/O JOHN TANN LTD, UNIT ONE,AVENUE ONE, LETCHWORTH, HERTS, SG6 2HB. There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.10.07. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.10.25. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.25
documents available: 1

List of company documents:

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Find out more information about JOHN TANN REALISATIONS LIMITED. Our website makes it possible to view other available documents related to JOHN TANN REALISATIONS 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.10.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.05.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/01/97
Form type: SRES03
Date: 1997.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.10
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COMPANY NAME CHANGED, JOHN TANN LTD, CERTIFICATE ISSUED ON 14/06/95
Form type: CERTNM
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ROSENGRENS LIMITED, CERTIFICATE ISSUED ON 17/05/93
Form type: CERTNM
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/92
Form type: 363(287)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/92 FROM:, C/O TANN INTERNATIONAL LTD, STIRLING CORNER, BOREHAMWOOD, HERTS WD6 2AB
Form type: 287
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/91 FROM:, TOLWORTH TOWER, EWELL ROAD, TOLWORTH, SURREY KT6 7EL
Form type: 287
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.16
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)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.19
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.22

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Company directors and board members:

ROHIT PANDYA (dissolve)
Secretary, 1996.03.21 - 1997.10.07
132 HEADLEY DRIVE , ILFORD
IG2 6QL, ESSEX
FREDERICK CHARLES DIBLEY (dissolve)
Director, SALES DIRECTOR, 1991.10.25 - 1997.10.07
2 QUEENS COURT VICTORIA ROAD , SHEFFORD
SG17 5AL, BEDFORDSHIRE
BERTIL GUNNESSON (dissolve)
Director, FINANCE DIRECTOR, 1996.04.18 - 1997.10.07
HEMSTIGEN 7 S 412 70 , GOTHENBURG
S412 70
SWEDEN
BERTIL GUNNESSON (dissolve)
Secretary, 1993.05.07 - 1996.03.21
HEMSTIGEN 7 S 412 70 , GOTHENBURG
S412 70
SWEDEN
ROBERT AUSTIN HARRIS (dissolve)
Secretary, 1991.10.25 - 1993.05.07
66 HEATHGATE HERTFORD HEATH , HERTFORD
SG13 7PJ, HERTFORDSHIRE
LARS GORAN BERGQUIST (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1996.10.01
CITRUSGATAN 17 , FROLUNDA
FOREIGN
SWEDEN
JOHN MICHAEL FINLAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.25 - 1991.12.31
88 CRESSEL ROAD , HIGH WYCOMBE
HP12 4TZ

Companies near to JOHN TANN REALISATIONS ltd.

Information about the Private Limited Company JOHN TANN REALISATIONS 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: 2016.07.22. Reload the data