William Tatham Limited

Company Name	William Tatham Limited
Company Status	Liquidation
Company Number	00119691
Category	Private Limited Company
Incorporation Date	13 January 1912(111 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	David Ingham Porritt
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(79 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Managing Director
Correspondence Address	Ghyll Brae Ghyll Head Windermere Cumbria LA23 3LJ

Director Name	John Murray Porritt
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(79 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Chairman
Correspondence Address	12 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL

Director Name	Rodney Kershaw
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 January 1995(83 years, 1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Sales Director
Correspondence Address	Melrose 60 Bentmeadows Rochdale Lancashire OL12 6LF

Secretary Name	David Ingham Porritt
Nationality	British
Status	Current
Appointed	31 December 2002(91 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	Ghyll Brae Ghyll Head Windermere Cumbria LA23 3LJ

Director Name	Cyril James Hancock
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(79 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 December 1996)
Role	Consultant Non Executive Director
Correspondence Address	Fairacre Bellingdon Chesham Buckinghamshire HP5 2XU

Director Name	Peter Charles Wood
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(79 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 July 2000)
Role	Finance Director/Company Secretary
Correspondence Address	95 Hardy Mill Road Harwood Bolton Lancashire BL2 4EF

Secretary Name	Peter Charles Wood
Nationality	British
Status	Resigned
Appointed	31 July 1991(79 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 July 2000)
Role	Company Director
Correspondence Address	95 Hardy Mill Road Harwood Bolton Lancashire BL2 4EF

Director Name	Thomas John Harvey
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(80 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	16 Crow Hills Road Penwortham Preston Lancashire PR1 0JE

Director Name	James Kilduff
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(82 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2000)
Role	Technical Director
Correspondence Address	4 Harefield Drive Heywood Rochdale Lancashire OL10 1RN

Director Name	Brian Richards Hill
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(85 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1999)
Role	Engineer
Correspondence Address	Hartley Royd Buttress Lane Luddenden Halifax West Yorkshire HX2 6SN

Director Name	Timothy James Porritt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(88 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 2003)
Role	Engineer
Correspondence Address	South Cottage Lowerfold Rochdale Lancashire OL12 7HR

Director Name	Mr Graeme James Lawson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(88 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Dale Lee Westhoughton Bolton Lancashire BL5 3YE

Director Name	Mr Graeme James Lawson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(88 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 July 2000)
Role	Management Accountant
Country of Residence	England
Correspondence Address	44 Dale Lee Westhoughton Bolton Lancashire BL5 3YE

Secretary Name	Mr Graeme James Lawson
Nationality	British
Status	Resigned
Appointed	25 July 2000(88 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Management Accountant
Country of Residence	England
Correspondence Address	44 Dale Lee Westhoughton Bolton Lancashire BL5 3YE

Director Name	Roger Gordon Fitton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(89 years, 10 months after company formation)
Appointment Duration	8 months (resigned 08 July 2002)
Role	Textile Machinery Manufacturer
Correspondence Address	Prospect House Higher Ogden Newhey Rochdale OL16 3TD

Location

Registered Address	Belfield Works Kenworthy Street Rochdale OL16 5AU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£4,522,006
Gross Profit	£675,855
Net Worth	£1,354,847
Cash	£1,362
Current Liabilities	£1,768,242

Accounts

Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	14 August 2016 (overdue)

Filing History

11 May 2016	Restoration by order of the court (3 pages)
11 May 2016	Restoration by order of the court (3 pages)
13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2008	Return of final meeting in a members' voluntary winding up (4 pages)
20 February 2008	Return of final meeting in a members' voluntary winding up (4 pages)
24 September 2007	Liquidators' statement of receipts and payments (6 pages)
24 September 2007	Liquidators statement of receipts and payments (6 pages)
23 March 2007	Liquidators statement of receipts and payments (5 pages)
23 March 2007	Liquidators' statement of receipts and payments (5 pages)
20 September 2006	Liquidators' statement of receipts and payments (5 pages)
20 September 2006	Liquidators statement of receipts and payments (5 pages)
23 March 2006	Liquidators' statement of receipts and payments (6 pages)
23 March 2006	Liquidators statement of receipts and payments (6 pages)
9 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
9 August 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
20 July 2005	Sec of state's release of liq (1 page)
20 July 2005	Sec of state's release of liq (1 page)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 March 2005	Declaration of solvency (5 pages)
18 March 2005	Declaration of solvency (5 pages)
18 March 2005	Appointment of a voluntary liquidator (1 page)
18 March 2005	Appointment of a voluntary liquidator (1 page)
18 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 March 2005	Administrator's abstract of receipts and payments (3 pages)
1 March 2005	Administrator's abstract of receipts and payments (3 pages)
9 February 2005	Notice of discharge of Administration Order (4 pages)
9 February 2005	Notice of discharge of Administration Order (4 pages)
6 January 2005	Administrator's abstract of receipts and payments (3 pages)
6 January 2005	Administrator's abstract of receipts and payments (3 pages)
11 June 2004	Administrator's abstract of receipts and payments (3 pages)
11 June 2004	Administrator's abstract of receipts and payments (3 pages)
16 December 2003	Administrator's abstract of receipts and payments (3 pages)
16 December 2003	Administrator's abstract of receipts and payments (3 pages)
25 June 2003	Administrator's abstract of receipts and payments (3 pages)
25 June 2003	Administrator's abstract of receipts and payments (3 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	New secretary appointed (1 page)
21 February 2003	New secretary appointed (1 page)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2003	Administrator's abstract of receipts and payments (3 pages)
17 February 2003	Administrator's abstract of receipts and payments (3 pages)
7 February 2003	Secretary resigned;director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Secretary resigned;director resigned (1 page)
27 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
18 September 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Statement of administrator's proposal (5 pages)
10 September 2002	Notice of result of meeting of creditors (5 pages)
10 September 2002	Notice of result of meeting of creditors (5 pages)
10 September 2002	Statement of administrator's proposal (5 pages)
19 June 2002	Notice of Administration Order (1 page)
19 June 2002	Notice of Administration Order (1 page)
19 June 2002	Administration Order (4 pages)
19 June 2002	Administration Order (4 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
8 June 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Full accounts made up to 31 December 2000 (15 pages)
19 October 2001	Full accounts made up to 31 December 2000 (15 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Return made up to 31/07/01; full list of members (12 pages)
14 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned (12 pages)
14 August 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned;director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
8 December 2000	Full accounts made up to 31 December 1999 (15 pages)
8 December 2000	Full accounts made up to 31 December 1999 (15 pages)
31 August 2000	Return made up to 31/07/00; full list of members (12 pages)
31 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director resigned (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Return made up to 31/07/99; change of members (8 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Return made up to 31/07/99; change of members (8 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
23 September 1998	Return made up to 31/07/98; full list of members (8 pages)
23 September 1998	Return made up to 31/07/98; full list of members (8 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
2 September 1997	Return made up to 31/07/97; change of members (8 pages)
2 September 1997	Return made up to 31/07/97; change of members 363(288) ‐ Director resigned (8 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
3 August 1997	Full group accounts made up to 31 December 1996 (19 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
29 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1996	Return made up to 31/07/96; no change of members (6 pages)
21 November 1995	Accounts made up to 31 December 1994 (18 pages)
21 November 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
31 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 1995	Return made up to 31/07/95; full list of members (8 pages)
31 August 1995	New director appointed (2 pages)
30 January 1912	Incorporation (58 pages)
30 January 1912	Incorporation (58 pages)

William Tatham Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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