co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALAN TATHAM LIMITED

ALAN TATHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALAN TATHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04637146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAN TATHAM LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is ALAN TATHAM LIMITED located?

    Registered Office Address
    C/O Brosnans Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN TATHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ALAN TATHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 15, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Secretary's details changed for Mr Alan Tatham on Jan 14, 2019

    		1 pagesCH03

    Director's details changed for Mr Alan Tatham on Jan 14, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 15, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mrs Shirley Lorraine Tatham on Jan 14, 2019

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG to C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on Dec 05, 2017

    		1 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Director's details changed for Mrs Shirley Lorraine Tatham on Apr 03, 2014

    		2 pagesCH01

    Director's details changed for Mr Alan Tatham on Apr 03, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Alan Tatham on Apr 03, 2014

    		1 pagesCH03

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ALAN TATHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATHAM, Alan
    Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans Birkby House
    West Yorkshire
    England
    		Secretary
    Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans Birkby House
    West Yorkshire
    England
    		British22173890001
    TATHAM, Alan
    Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans Birkby House
    West Yorkshire
    England
    		Director
    Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans Birkby House
    West Yorkshire
    England
    		EnglandBritish22173890003
    TATHAM, Shirley Lorraine
    Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans Birkby House
    West Yorkshire
    England
    		Director
    Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans Birkby House
    West Yorkshire
    England
    		EnglandBritish86985860003
    UKF SECRETARIES LIMITED
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		Nominee Secretary
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		900026090001
    UKF DIRECTORS LIMITED
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		Nominee Director
    The Spire Leeds Road
    Lightcliffe
    HX3 8NU Halifax
    West Yorkshire
    		900026080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALAN TATHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Lorraine Tatham
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    United Kingdom
    		Jan 15, 2017
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Tatham
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    United Kingdom
    		Jan 15, 2017
    Birkby House, Birkby Lane
    Bailiff Bridge
    HD6 4JJ Brighouse
    C/O Brosnans
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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