Thomas Tabberner & Co.Limited

Company Name	Thomas Tabberner & Co.Limited
Company Status	Dissolved
Company Number	00600148
Category	Private Limited Company
Incorporation Date	7 March 1958(65 years, 1 month ago)
Dissolution Date	11 April 2021 (1 year, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elisabeth Alexandra Pearson
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1999(41 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (closed 11 April 2021)
Role	Housewife
Country of Residence	England
Correspondence Address	St Georges House 215 -219 Chester Road Manchester Lancashire M15 4JE

Secretary Name	Mrs Virginia Louise Valentine
Nationality	British
Status	Closed
Appointed	18 November 1999(41 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (closed 11 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Charlwood Place Pimlico London SW1V 2LU

Director Name	Mrs Virginia Louise Valentine
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(43 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (closed 11 April 2021)
Role	Housewife
Country of Residence	England
Correspondence Address	2 Charlwood Place Pimlico London SW1V 2LU

Director Name	Mr David Saville Craven
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(33 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Apostle Cottage Henbury Macclesfield Cheshire SK11 9PW

Director Name	Thomas Robert Middleton
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(33 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Ravenstone House The Village Prestbury Cheshire SK10 4DG

Secretary Name	Thomas Robert Middleton
Nationality	British
Status	Resigned
Appointed	28 August 1991(33 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Ravenstone House The Village Prestbury Cheshire SK10 4DG

Director Name	Margaret Louise Craven
Date of Birth	September 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(36 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	PO Box No 10 West Bank Alderley Edge Cheshire SK9 7AX

Secretary Name	Mr David Saville Craven
Nationality	British
Status	Resigned
Appointed	29 April 1994(36 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Apostle Cottage Henbury Macclesfield Cheshire SK11 9PW

Secretary Name	Elisabeth Alexandra Pearson
Nationality	British
Status	Resigned
Appointed	01 May 1996(38 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 November 1999)
Role	Bonds Dealer
Correspondence Address	20 Park Street Charlton Malmesbury Wiltshire SN16 9DF

Location

Registered Address	St Georges House 215 -219 Chester Road Manchester Lancashire M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Shareholders

6.5k at £1	Elisabeth Alexandra Pearson 50.00% Ordinary
6.5k at £1	Miss Virginia Louise Valentine 50.00% Ordinary

Financials

Year	2014
Net Worth	£638,745
Cash	£27,912
Current Liabilities	£38,616

Accounts

Latest Accounts	30 April 2016 (6 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

11 April 2021	Final Gazette dissolved following liquidation (1 page)
11 January 2021	Return of final meeting in a members' voluntary winding up (26 pages)
11 May 2020	Liquidators' statement of receipts and payments to 5 March 2020 (27 pages)
17 May 2019	Liquidators' statement of receipts and payments to 5 March 2019 (18 pages)
24 April 2018	Liquidators' statement of receipts and payments to 5 March 2018 (18 pages)
28 March 2017	Declaration of solvency (5 pages)
28 March 2017	Declaration of solvency (5 pages)
20 March 2017	Registered office address changed from Calcot Peak Northleach Cheltenham GL54 3QB to St Georges House 215 -219 Chester Road Manchester Lancashire M15 4JE on 20 March 2017 (2 pages)
20 March 2017	Registered office address changed from Calcot Peak Northleach Cheltenham GL54 3QB to St Georges House 215 -219 Chester Road Manchester Lancashire M15 4JE on 20 March 2017 (2 pages)
17 March 2017	Appointment of a voluntary liquidator (1 page)
17 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06 (1 page)
17 March 2017	Appointment of a voluntary liquidator (1 page)
17 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06 (1 page)
23 February 2017	Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
23 February 2017	Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 13,024 (4 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 13,024 (4 pages)
28 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 13,024 (4 pages)
8 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 13,024 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 13,024 (4 pages)
15 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 13,024 (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Registered office address changed from Calcot Peak Northleach Cheltenham GL54 3QB United Kingdom on 14 September 2012 (1 page)
14 September 2012	Director's details changed for Elisabeth Alexandra Pearson on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from Manor Farm Barn Culkerton Tetbury Gloucestershire GL8 8SS on 14 September 2012 (1 page)
14 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Registered office address changed from Calcot Peak Northleach Cheltenham GL54 3QB United Kingdom on 14 September 2012 (1 page)
14 September 2012	Director's details changed for Elisabeth Alexandra Pearson on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from Manor Farm Barn Culkerton Tetbury Gloucestershire GL8 8SS on 14 September 2012 (1 page)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Elisabeth Alexandra Pearson on 28 August 2010 (2 pages)
10 September 2010	Director's details changed for Virginia Louise Valentine on 28 August 2010 (2 pages)
10 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Elisabeth Alexandra Pearson on 28 August 2010 (2 pages)
10 September 2010	Director's details changed for Virginia Louise Valentine on 28 August 2010 (2 pages)
8 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 September 2009	Return made up to 28/08/09; full list of members (4 pages)
2 September 2009	Return made up to 28/08/09; full list of members (4 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 September 2008	Return made up to 28/08/08; full list of members (4 pages)
10 September 2008	Location of register of members (1 page)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 September 2008	Return made up to 28/08/08; full list of members (4 pages)
10 September 2008	Location of register of members (1 page)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 May 2008	Registered office changed on 02/05/2008 from c/o clb coopers century house 11 st peter's square manchester M2 3DN (1 page)
2 May 2008	Registered office changed on 02/05/2008 from c/o clb coopers century house 11 st peter's square manchester M2 3DN (1 page)
8 November 2007	Return made up to 28/08/07; no change of members (7 pages)
8 November 2007	Return made up to 28/08/07; no change of members (7 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
11 October 2006	Return made up to 28/08/06; full list of members (7 pages)
11 October 2006	Return made up to 28/08/06; full list of members (7 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2006	Return made up to 28/08/05; full list of members 363(287) ‐ Registered office changed on 07/03/06 (7 pages)
7 March 2006	Return made up to 28/08/05; full list of members 363(287) ‐ Registered office changed on 07/03/06 (7 pages)
19 September 2005	Ad 15/09/05--------- £ si [email protected]=1 £ ic 13023/13024 (2 pages)
19 September 2005	Ad 15/09/05--------- £ si [email protected]=1 £ ic 13023/13024 (2 pages)
25 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Return made up to 28/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2003	Return made up to 28/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
2 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
20 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
20 November 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
5 October 2001	Return made up to 28/08/01; full list of members (6 pages)
5 October 2001	Return made up to 28/08/01; full list of members (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: business & technology centre green lane patricroft eccles manchester M30 0RJ (1 page)
31 July 2001	Registered office changed on 31/07/01 from: business & technology centre green lane patricroft eccles manchester M30 0RJ (1 page)
5 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
18 October 2000	Return made up to 28/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 2000	Return made up to 28/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
10 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 August 1999	Return made up to 28/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1999	Return made up to 28/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 December 1998	Return made up to 28/08/98; full list of members (6 pages)
4 December 1998	Return made up to 28/08/98; full list of members (6 pages)
5 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
5 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
10 November 1997	Registered office changed on 10/11/97 from: vauxhall works vauxhall street collyhurst road manchester M10 7RZ (1 page)
10 November 1997	Registered office changed on 10/11/97 from: vauxhall works vauxhall street collyhurst road manchester M10 7RZ (1 page)
29 October 1997	Return made up to 28/08/97; full list of members (6 pages)
29 October 1997	Return made up to 28/08/97; full list of members (6 pages)
2 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
2 January 1997	Return made up to 28/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 January 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
2 January 1997	Return made up to 28/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	New secretary appointed (2 pages)
15 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
15 September 1995	Return made up to 28/08/95; no change of members (6 pages)
15 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
15 September 1995	Return made up to 28/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Thomas Tabberner & Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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