Company NameFrederick W. Tattersall Limited
Company StatusDissolved
Company Number00284000
CategoryPrivate Limited Company
Incorporation Date24 January 1934(90 years, 3 months ago)
Dissolution Date14 September 2004 (19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameMrs Donna Louise Tattersall
NationalityBritish
StatusClosed
Appointed28 March 2000(66 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 14 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Holmwood
Bowdon
Altrincham
Cheshire
WA14 2SP
Director NameCharles Daniel Tattersall
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2000(66 years, 2 months after company formation)
Appointment Duration4 years, 5 months (closed 14 September 2004)
RoleCompany Director
Correspondence Address101 Green Pastures
Heaton Mersey
Stockport
SK4 3RB
Director NameCllr David Tattersall
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(57 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 29 March 2000)
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Beresford Drive
Southport
Merseyside
PR9 7JY
Secretary NameMr Ian Redford
NationalityBritish
StatusResigned
Appointed29 May 1991(57 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 March 1997)
RoleCompany Director
Correspondence Address124 Vicars Hall Gardens
Worsley
Manchester
Lancashire
M28 1HW
Director NameMrs Julia Tattersall
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1993(59 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 29 March 2000)
RoleSecretary
Correspondence Address3 Beresford Drive
Southport
Merseyside
PR9 7JY
Secretary NameMrs Julia Tattersall
NationalityBritish
StatusResigned
Appointed13 March 1997(63 years, 2 months after company formation)
Appointment Duration3 years (resigned 28 March 2000)
RoleCo Director
Correspondence Address3 Beresford Drive
Southport
Merseyside
PR9 7JY

Location

Registered AddressNorth Square
11-13 Spear Street
Manchester
M1 1JU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£78
Cash£78

Accounts

Latest Accounts28 February 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
20 April 2004Application for striking-off (1 page)
16 April 2004Total exemption small company accounts made up to 28 February 2004 (5 pages)
7 April 2004Accounting reference date shortened from 31/03/04 to 28/02/04 (1 page)
7 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 June 2003Return made up to 29/05/03; full list of members (6 pages)
14 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 July 2001Return made up to 29/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 July 2001Registered office changed on 02/07/01 from: chapel house 172 chapel house manchester M3 6BG (1 page)
22 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
26 July 2000New director appointed (2 pages)
25 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
18 July 2000Director resigned (2 pages)
18 July 2000Director resigned (1 page)
23 June 2000Return made up to 29/05/00; full list of members (6 pages)
18 April 2000New secretary appointed (2 pages)
18 April 2000Secretary resigned (1 page)
20 June 1999Full accounts made up to 31 March 1999 (10 pages)
5 June 1999Return made up to 29/05/99; no change of members (5 pages)
8 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
17 June 1998Return made up to 29/05/98; full list of members (4 pages)
9 July 1997Accounts for a small company made up to 31 March 1997 (5 pages)
9 July 1997Return made up to 29/05/97; no change of members (4 pages)
21 March 1997Secretary resigned (1 page)
21 March 1997New secretary appointed (2 pages)
1 July 1996Return made up to 29/05/96; no change of members (4 pages)
2 June 1996Accounts for a small company made up to 31 March 1996 (6 pages)
14 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 June 1995Accounts for a small company made up to 31 March 1995 (6 pages)
1 July 1994Full accounts made up to 31 March 1994 (6 pages)
27 June 1994Return made up to 29/05/94; no change of members (4 pages)
18 January 1994Accounts for a small company made up to 31 March 1993 (6 pages)
17 June 1993New director appointed (2 pages)
17 June 1993Return made up to 29/05/93; no change of members
  • 363(287) ‐ Registered office changed on 17/06/93
(4 pages)
29 May 1992Return made up to 29/05/92; full list of members (6 pages)
29 May 1992Accounts for a small company made up to 31 March 1992 (6 pages)
12 June 1991Accounts for a small company made up to 31 March 1991 (5 pages)
12 June 1991Return made up to 29/05/91; no change of members (6 pages)
18 January 1991Accounts for a small company made up to 31 March 1990 (5 pages)
19 July 1990Return made up to 07/06/90; full list of members (4 pages)
15 January 1990Return made up to 11/12/89; full list of members (4 pages)
15 January 1990Full accounts made up to 31 March 1989 (5 pages)
25 October 1988Return made up to 23/09/88; full list of members (4 pages)
25 October 1988Full accounts made up to 31 March 1988 (7 pages)
31 May 1988Accounts made up to 30 June 1987 (7 pages)
31 May 1988Return made up to 10/12/87; full list of members (3 pages)
7 March 1988Accounting reference date shortened from 30/06 to 31/03 (1 page)
8 October 1987Return made up to 18/12/86; full list of members (4 pages)
3 September 1987Full accounts made up to 30 June 1986 (9 pages)