CHARLES TANQUERAY & COMPANY LIMITED
- Company statusdissolved
- Company No00283898
- Age91 years 6 months Incorporated 20 January 1934
- Officers0
Address
6th Floor 25 Farringdon Street, London, EC4A 4AB
CHARLES TANQUERAY & COMPANY LIMITED is an dissolved company incorporated on 20 January 1934 and based in London. The company was registered 91 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
13 Years Ago on 18 Aug 2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 Years Ago on 18 May 2011
Liquidation Voluntary Members Return Of Final Meeting
14 Years Ago on 18 May 2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 Years Ago on 10 May 2011
Change Registered Office Address Company With Date Old Address
14 Years Ago on 29 Nov 2010
Liquidation Voluntary Declaration Of Solvency
14 Years Ago on 22 Sep 2010
Liquidation Voluntary Appointment Of Liquidator
15 Years Ago on 15 Apr 2010
Resolution
15 Years Ago on 15 Apr 2010
Change Registered Office Address Company With Date Old Address
15 Years Ago on 15 Apr 2010
Termination Director Company With Name
15 Years Ago on 31 Mar 2010
Termination Director Company With Name
15 Years Ago on 30 Mar 2010
Legacy
15 Years Ago on 26 Mar 2010
Legacy
15 Years Ago on 26 Mar 2010
Capital Statement Capital Company With Date Currency Figure
15 Years Ago on 26 Mar 2010
Resolution
15 Years Ago on 26 Mar 2010
Accounts With Accounts Type Dormant
15 Years Ago on 16 Jan 2010
Change Person Director Company With Change Date
15 Years Ago on 05 Dec 2009
Change Registered Office Address Company With Date Old Address
15 Years Ago on 04 Dec 2009
Termination Director Company With Name
15 Years Ago on 06 Nov 2009
Legacy
15 Years Ago on 04 Aug 2009
Legacy
16 Years Ago on 30 Jul 2009
Legacy
16 Years Ago on 02 Jun 2009
Accounts With Made Up Date
16 Years Ago on 03 Apr 2009
Legacy
16 Years Ago on 12 Aug 2008
Legacy
17 Years Ago on 09 Jul 2008
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICHOLLS, John James, Mr. | secretary | 15 Mar 2002 | |
| COASE, Charles Dawson, Mr. | director | Sep 1960 | 07 Apr 2005 |
| CRICKMORE, Gavin Paul | director | Nov 1958 | 31 Mar 2003 |
| SMITH, Andrew Mark | director | Dec 1964 | 29 Jun 2009 |
| TUNNACLIFFE, Paul Derek | director | Apr 1962 | 07 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GILCHRIST, Ronald James, LYNCH, Valerie Ann, ANTROBUS, Paul Gilbert, KERR, Neilson Thomas, KING, Geoffrey William, ROSS, Ian Henry, SMART, John William are mutual persons.
GILCHRIST, Ronald James, LYNCH, Valerie Ann, ABIGAIL, Adele Ann, ANTROBUS, Paul Gilbert, BINNING, Paviter Singh, KERR, Neilson Thomas, KING, Geoffrey William, KYNE, Jill, ROSS, Ian Henry, SMART, John William are mutual persons.
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GILCHRIST, Ronald James, LYNCH, Valerie Ann, ANTROBUS, Paul Gilbert, KERR, Neilson Thomas, KING, Geoffrey William, ROSS, Ian Henry, SMART, John William are mutual persons.
GILCHRIST, Ronald James, LYNCH, Valerie Ann, ANTROBUS, Paul Gilbert, KERR, Neilson Thomas, KING, Geoffrey William, ROSS, Ian Henry, SMART, John William are mutual persons.
LYNCH, Valerie Ann, KING, Geoffrey William, MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
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LYNCH, Valerie Ann are mutual persons.
LYNCH, Valerie Ann are mutual persons.
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LYNCH, Valerie Ann, ANTROBUS, Paul Gilbert, KERR, Neilson Thomas, KING, Geoffrey William, MAKOS, Nandor, MOORE, Sally Catherine, ROSS, Ian Henry, SMART, John William are mutual persons.
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ABIGAIL, Adele Ann, BINNING, Paviter Singh, FLYNN, Michael Christopher, KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
ABIGAIL, Adele Ann, KYNE, Jill, LESTER, Matthew John, MAKOS, Nandor, MOORE, Sally Catherine, PETERS, Mark David are mutual persons.
ABIGAIL, Adele Ann, KYNE, Jill, MYDDELTON, Roger Hugh, PETERS, Mark David, RAJAGOPAL, Ravi are mutual persons.
ABIGAIL, Adele Ann, BINNING, Paviter Singh, FLYNN, Michael Christopher, KYNE, Jill, MARSH, Christopher Richard Roff are mutual persons.
ABIGAIL, Adele Ann, FLYNN, Michael Christopher, KYNE, Jill, MARSH, Christopher Richard Roff, MOORE, Sally Catherine, MYDDELTON, Roger Hugh, RAJAGOPAL, Ravi are mutual persons.
ABIGAIL, Adele Ann, MAKOS, Nandor, MYDDELTON, Roger Hugh are mutual persons.
ABIGAIL, Adele Ann, MYDDELTON, Roger Hugh, PETERS, Mark David are mutual persons.
ABIGAIL, Adele Ann, KYNE, Jill, PETERS, Mark David are mutual persons.
ANTROBUS, Paul Gilbert are mutual persons.
ANTROBUS, Paul Gilbert are mutual persons.
ANTROBUS, Paul Gilbert are mutual persons.
ANTROBUS, Paul Gilbert, KERR, Neilson Thomas, ROSS, Ian Henry, SMART, John William are mutual persons.
ANTROBUS, Paul Gilbert, ROSS, Ian Henry are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh, FLYNN, Michael Christopher, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh, RAJAGOPAL, Ravi are mutual persons.
BINNING, Paviter Singh, PETERS, Mark David, WILLIAMS, Alistair Charles Walter are mutual persons.
BINNING, Paviter Singh are mutual persons.
BINNING, Paviter Singh, FLYNN, Michael Christopher, LESTER, Matthew John, MYDDELTON, Roger Hugh, RAJAGOPAL, Ravi are mutual persons.
FLYNN, Michael Christopher are mutual persons.
FLYNN, Michael Christopher, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh, PETERS, Mark David are mutual persons.
FLYNN, Michael Christopher, LESTER, Matthew John, MYDDELTON, Roger Hugh, PETERS, Mark David, RAJAGOPAL, Ravi are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KING, Geoffrey William are mutual persons.
KYNE, Jill, MYDDELTON, Roger Hugh are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
MAKOS, Nandor are mutual persons.
MAKOS, Nandor are mutual persons.
MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
MAKOS, Nandor, MOORE, Sally Catherine, RAJAGOPAL, Ravi are mutual persons.
MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
MAKOS, Nandor are mutual persons.
MAKOS, Nandor, MOORE, Sally Catherine are mutual persons.
MAKOS, Nandor, MYDDELTON, Roger Hugh are mutual persons.
MOORE, Sally Catherine are mutual persons.
MOORE, Sally Catherine are mutual persons.
MOORE, Sally Catherine are mutual persons.
MOORE, Sally Catherine are mutual persons.
MOORE, Sally Catherine are mutual persons.
MYDDELTON, Roger Hugh, PETERS, Mark David are mutual persons.
MYDDELTON, Roger Hugh are mutual persons.
MYDDELTON, Roger Hugh, PETERS, Mark David are mutual persons.
PETERS, Mark David are mutual persons.
PETERS, Mark David are mutual persons.
PETERS, Mark David are mutual persons.
PETERS, Mark David are mutual persons.
PETERS, Mark David are mutual persons.
PETERS, Mark David are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
ROSS, Ian Henry are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
WILLIAMS, Alistair Charles Walter are mutual persons.
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