TAB PRODUCTS COMPANY LIMITED
Overview
| Company Name | TAB PRODUCTS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02542549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAB PRODUCTS COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TAB PRODUCTS COMPANY LIMITED located?
| Registered Office Address | 2 Burston Road Putney SW15 6AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAB PRODUCTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVISER (165) LIMITED | Sep 24, 1990 | Sep 24, 1990 |
What are the latest accounts for TAB PRODUCTS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for TAB PRODUCTS COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TAB PRODUCTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 04, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||||||
Termination of appointment of Ian Keers as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr Ian Keers as a director | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Simon Richard Downing on Jul 04, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||||||
Appointment of Mr Phillip David Rowland as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Richard Downing as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Stoddard as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of David Reed as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of TAB PRODUCTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | Burston Road Putney SW15 6AR London 2 England | 159977530001 | |||||||
| DOWNING, Simon Richard | Director | Burston Road Putney SW15 6AR London 2 England | England | British | 95005230002 | |||||
| ROWLAND, Phillip David | Director | Burston Road Putney SW15 6AR London 2 England | United Kingdom | British | 147804610001 | |||||
| BUTTERWORTH, Colin | Secretary | The Granary Lowsdon Lane Riseley MK44 1SN Bedford | English | 1750720002 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BUTTERWORTH, Colin | Director | The Granary Lowsdon Lane Riseley MK44 1SN Bedford | English | 1750720002 | ||||||
| DEACON, Andrew Robert | Director | 56 Holland Park Avenue W11 3QY London | British | 1450600002 | ||||||
| KEERS, Ian Robert | Director | Burston Road Putney SW15 6AR London 2 England | United Kingdom | British | 1784760001 | |||||
| KEERS, Ian Robert | Director | Brixworth Road Creaton NN6 8NG Northampton 16 Northamptonshire | United Kingdom | British | 1784760001 | |||||
| REED, David | Director | Pickforde Pickforde Lane TN5 7BN Ticehurst East Sussex | United Kingdom | British | 64500920001 |
Does TAB PRODUCTS COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0