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TANFIELD INVESTMENTS LIMITED

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

Company details

SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON, EC4A 1HY

TANFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01083412
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.23
last member list: 1999.03.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company TANFIELD INVESTMENTS LIMITED is a Private Limited Company, registration number 01083412, established in United Kingdom on the 23. November 1972. The company was dissolved. The company has been in business for 44 years . The company is based on SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON, EC4A 1HY. Business of the company TANFIELD INVESTMENTS LIMITED by SIC and NACE code is "9305 - Other service activities". There are 40 company documents available. The most recent document is "DISSOLVED" from the 2001.04.10. The latest accounts are filed up to 1999.03.30. The latest annual return was filed up to 1999.03.04. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1979.05.08
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1979.11.29
LLOYDS BANK LTD
REVOLVING FIXED CHARGE - Outstanding on 1981.12.02
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1986.05.12

List of company documents:

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Find out more information about TANFIELD INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to TANFIELD INVESTMENTS 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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DISSOLVED
Form type: LIQ
Date: 2001.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.02.01
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, 43 DOVER STREET, LONDON, W1X 3RE
Form type: 287
Date: 2000.01.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.01.24
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FULL ACCOUNTS MADE UP TO 30/03/99
Form type: AA
Date: 1999.05.27
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RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
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FULL ACCOUNTS MADE UP TO 30/03/98
Form type: AA
Date: 1998.08.24
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RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.08.28
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RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.08.06
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
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FULL ACCOUNTS MADE UP TO 30/03/95
Form type: AA
Date: 1995.06.19
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RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/94
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92 FROM:, 9 DEANERY STREET, LONDON, W1Y 5LF
Form type: 287
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/91 FROM:, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JR
Form type: 287
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/87 FROM:, 15/17 LINCOLNS INN FIELDS, LONDON, WC2A 3ER
Form type: 287
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.07
£2.95
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RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.27
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1984.05.25

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Company directors and board members:

MOUNT STREET SECRETARIES LIMITED (dissolve)
Secretary, 1991.03.04
COLLIER HOUSE 163-169 BROMPTON ROAD KNIGHTSBRIDGE , LONDON
SW3 1PY
LINDA TANNER (dissolve)
Director, 1991.03.04
39 INGRAM AVENUE , LONDON
NW11 6TG
ROBERT ISAAC TANNER (dissolve)
Director, 1991.03.04
39 INGRAM AVENUE , LONDON
NW11 6TG
ANN WHITFIELD (dissolve)
Director, 1991.03.04
HEADLEY WOOD FARM HEADLEY WOOD , BORDON
GU35 8SG, HAMPSHIRE
ANTHONY GARY PETER WHITFIELD (dissolve)
Director, 1991.03.04
HEADLEY WOOD FARM HEADLEY WOOD , BORDON
GU35 8SG, HAMPSHIRE

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Information about the Private Limited Company TANFIELD INVESTMENTS 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: 2016.07.23. Reload the data