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TAH LTD

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

Company details

30 FACTORY ROAD UPTON INDUSTRIAL ESTATE, FACTORY ROAD, POOLE, DORSET, BH16 5SL

TAH LTD on the map

Company type: Private Limited Company
Company number: 01080444
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.11.06
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.10.05

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.07.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.07.18
£2.95
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16/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 100
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.24
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.24
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.24
£2.95
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, WINCHFIELD LODGE OLD POTBRIDGE ROAD, WINCHFIELD, HOOK, HAMPSHIRE, RG27 8BT
Form type: AD01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUIS
Form type: TM01
Date: 2015.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELLEN WHITTER
Form type: TM01
Date: 2014.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL ANDERSON
Form type: TM01
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL ANDERSON
Form type: TM01
Date: 2014.05.21
£2.95
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SECRETARY APPOINTED MRS TRACEY JAYNE SHOTLIFF
Form type: AP03
Date: 2014.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY KARL ANDERSON
Form type: TM02
Date: 2014.03.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, UNIT 5 MERIDIAN OFFICE PARK OSBORN WAY, HOOK, HAMPSHIRE, RG27 9HY, ENGLAND
Form type: AD01
Date: 2013.12.10
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.06.25
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SILCOX
Form type: TM01
Date: 2013.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.23
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINSTON LOUIS / 21/05/2012
Form type: CH01
Date: 2012.05.21
£2.95
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DIRECTOR APPOINTED MR BENJAMIN ROBERT SILCOX
Form type: AP01
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIAMSON
Form type: TM01
Date: 2012.02.22
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR APPOINTED MRS JENNIFER RUTH WILLIAMSON
Form type: AP01
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.24
£2.95
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DIRECTOR APPOINTED MRS ELLEN WHITTER
Form type: AP01
Date: 2011.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.22
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARL VINCENT ANDERSON / 16/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, TECHNOLOGY HOUSE, BARLEY WAY, FLEETWOOD PARK, FLEET, HAMPSHIRE, GU51 2QX
Form type: 287
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, TECHNOLOGY HOUSE, 2 BARLEY WAY, FLEETWOOD PARK, FLEET, HAMPSHIRE GU51 2QX
Form type: 287
Date: 2007.05.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, INTEGRATION HOUSE, RYE CLOSE ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE GU51 2QG
Form type: 287
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14

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Company directors and board members:

TRACEY JAYNE SHOTLIFF (dissolve)
Secretary, 2014.02.13
30 FACTORY ROAD UPTON INDUSTRIAL ESTATE FACTORY ROAD , POOLE
BH16 5SL, DORSET
ENGLAND
ROBERT JOHN CONWAY (dissolve)
Director, 2006.11.28
PRIMAVERA, VILLAGE STREET GOODWORTH CLATFORD , ANDOVER
SP11 7QX, HAMPSHIRE
KARL VINCENT ANDERSON (dissolve)
Secretary, COMPANY DIRECTOR, 2006.02.07 - 2014.02.12
24 WENTWORTH CLOSE , CROWTHORNE
RG45 6UL, BERKSHIRE
GRAHAM RICHARD JACKSON (dissolve)
Secretary, MANAGING DIRECTOR, 2000.01.19 - 2006.02.07
5 HAWLEY GROVE BLACKWATER , CAMBERLEY
GU17 9JY, SURREY
MICHAEL JOHN DAVID REES (dissolve)
Secretary, 1991.05.31 - 2000.01.19
FARNE HOUSE COURT BARN LANE BIRDHAM , CHICHESTER
PO20 7BQ, WEST SUSSEX
KARL VINCENT ANDERSON (dissolve)
Director, ACCOUNTANT, 2001.02.19 - 2014.04.30
24 WENTWORTH CLOSE , CROWTHORNE
RG45 6UL, BERKSHIRE
CHRISTOPHER BALL (dissolve)
Director, BUSINESS DEVELOPMENT, 1996.01.09 - 2002.06.19
5 CAMPBELL CLOSE YATELEY , CAMBERLEY
GU17 7GZ, SURREY
MICHAEL CHARLES BLIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2006.12.31
18 KING STABLE STREET ETON , WINDSOR
SL4 6AB, BERKSHIRE
CLIVE BRANDON (dissolve)
Director, SALES DIRECTOR, 1995.03.29 - 1995.09.11
43 RUSSELL ROAD HORSELL , WOKING
GU21 4UU, SURREY
PAUL DOUGLAS DRAKE (dissolve)
Director, DEVELOPMENT MANAGER, 1990.06.01 - 1996.07.31
9 WIGGETT GROVE BINFIELD , BRACKNELL
RG12 5DY, BERKSHIRE
JONATHAN CHARLES DUNHAM (dissolve)
Director, 2006.11.28 - 2008.02.12
PENLEE BLUNDEL LANE STOKE DABERNON , COBHAM
KT11 2SE, SURREY
MALCOLM WILLIAM HERRING (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2000.01.19
EAGLES THE THATCHWAY RUSTINGTON , LITTLEHAMPTON
BN16 2BN, WEST SUSSEX
KEVIN THOMAS INGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.06 - 2000.08.11
153 UPPER WELLAND ROAD , MALVERN
WR14 4LB, WORCESTERSHIRE
GRAHAM RICHARD JACKSON (dissolve)
Director, MANAGING DIRECTOR, 2000.01.19 - 2006.05.12
5 HAWLEY GROVE BLACKWATER , CAMBERLEY
GU17 9JY, SURREY
PHILIP WINSTON LOUIS (dissolve)
Director, 2006.02.07 - 2015.02.13
BROOK HOUSE THE STREET ALDERMASTON , READING
RG7 4LN, BERKSHIRE
ENGLAND
BRIAN MORRIS (dissolve)
Director, 1989.09.01 - 1999.04.06
28 KINGS HILL BEECH , ALTON
GU34 4AL, HAMPSHIRE
MICHAEL PELL (dissolve)
Director, SALES DIRECTOR, 2000.01.19 - 2006.11.28
23 NIGHTINGALE ROAD , RICKMANSWORTH
WD3 2DE, HERTFORDSHIRE
MICHAEL PRIDE (dissolve)
Director, SALES DIRECTOR, 2000.01.19 - 2000.01.19
23 NIGHTINGALE ROAD , RICKMANSWORTH
WD3 2DE, HERTFORDSHIRE
MICHAEL JOHN DAVID REES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2000.01.19
FARNE HOUSE COURT BARN LANE BIRDHAM , CHICHESTER
PO20 7BQ, WEST SUSSEX
BENJAMIN ROBERT SILCOX (dissolve)
Director, MANAGER, 2012.05.01 - 2013.01.30
25 MELBOURNE CLOSE , ST. ALBANS
AL3 6LU, HERTFORDSHIRE
ENGLAND
ANNE ELIZABETH TORODE (dissolve)
Director, OPERATION DIRECTOR, 2002.06.01 - 2005.01.31
51 STAUNTON AVENUE , HAYLING ISLAND
PO11 0EW, HAMPSHIRE
ELLEN WHITTER (dissolve)
Director, MANAGER, 2011.04.26 - 2014.09.19
15 GREENFIELD WAY , CROWTHORNE
RG45 6TL, BERKSHIRE
ENGLAND
JENNIFER RUTH WILLIAMSON (dissolve)
Director, MANAGER, 2011.04.26 - 2012.02.03
3A LITTLEBASING OLD BASING , BASINGSTOKE
RG24 8AX, HAMPSHIRE
ENGLAND

Companies near to TAH LTD

Information about the Private Limited Company TAH LTD 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: 2016.07.23. Reload the data