Tachodisc Limited

Company Name	Tachodisc Limited
Company Status	Dissolved
Company Number	02676818
Category	Private Limited Company
Incorporation Date	13 January 1992(32 years, 3 months ago)
Dissolution Date	15 April 2024 (5 days ago)
Previous Name	Factorunion Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Mark Nigel Tollit
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1993(1 year after company formation)
Appointment Duration	31 years, 3 months (closed 15 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate Barn Hillington Road, Congham Kings Lynn Norfolk PE32 1DR

Director Name	Mr Dennis Davies
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1995(3 years after company formation)
Appointment Duration	29 years, 3 months (closed 15 April 2024)
Role	Financial Director
Country of Residence	England
Correspondence Address	3 Waverley Gardens Leverington Wisbech Cambridgeshire PE13 5TF

Secretary Name	Mr Dennis Davies
Nationality	British
Status	Closed
Appointed	21 January 2009(17 years after company formation)
Appointment Duration	15 years, 2 months (closed 15 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Waverley Gardens Leverington Wisbech Cambridgeshire PE13 5TF

Director Name	Mr Philip Robert Jordan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(22 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 15 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moss Cottage Moss Lane Beeston Tarporley Cheshire CW6 9SU

Director Name	Frederick Kneale Birch
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	Kuni 13 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

Director Name	Robert George Brockbank
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Pond Cottage Honor End Lane Prestwood Great Missenden Buckinghamshire HP16 9HQ

Director Name	Mr William Peter Gilmour
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(1 year after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Fitzroy Road Fleet Hampshire GU51 4JW

Director Name	Mrs Ann McDougall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(1 year after company formation)
Appointment Duration	18 years, 3 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Loxley Close Great Sankey Warrington WA5 3QB

Director Name	Alan Morley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1993(1 year after company formation)
Appointment Duration	5 years (resigned 27 January 1998)
Role	Company Director
Correspondence Address	255 Haslingden Road Rawtenstall Rossendale Lancashire BB4 6RX

Secretary Name	Mr Mark Nigel Tollit
Nationality	British
Status	Resigned
Appointed	13 January 1993(1 year after company formation)
Appointment Duration	16 years (resigned 21 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate Barn Hillington Road, Congham Kings Lynn Norfolk PE32 1DR

Director Name	Mr Philip Robert Jordan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moss Cottage Beeston Tarporley Cheshire CN6 9SU

Director Name	Stephen Wolfendale
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 May 2004)
Role	Production Director
Correspondence Address	38 Clay Lane Burtonwood Village Warrington Cheshire WA5 4HS

Director Name	Ms Karen Andrea Crispe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(11 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Oxenhall Newent Gloucester Gloucestershire GL18 1RN Wales

Director Name	Mr Guy Nicholas Reynolds
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Parlour Farley Corner Great Haywood Stafford ST18 0UD

Contact

Website	www.tachodisc.co.uk
Email address	[email protected]
Telephone	01925 283328
Telephone region	Warrington

Location

Registered Address	One St Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,502,463
Cash	£600,806
Current Liabilities	£471,263

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

19 March 2009	Delivered on: 20 March 2009 Satisfied on: 26 August 2015 Persons entitled: Hr Trustees Limited, Elizabeth Tollit and Mark Nigel Tollit Classification: Security agreement Secured details: All monies due or to become due from the company to the scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 19 kingsland grange, woolston, warrington, cheshire including all buildings, fixtures, fittings, fixed plant and machinery. All rental income see image for full details. Fully Satisfied
26 March 1997	Delivered on: 3 April 1997 Satisfied on: 20 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 19 kingsland grange woolston warrington t/no CH196260 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 March 1997	Delivered on: 7 March 1997 Satisfied on: 20 December 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

28 June 2023	Liquidators' statement of receipts and payments to 27 April 2023 (20 pages)
4 July 2022	Liquidators' statement of receipts and payments to 27 April 2022 (21 pages)
14 June 2021	Liquidators' statement of receipts and payments to 27 April 2021 (17 pages)
16 June 2020	Liquidators' statement of receipts and payments to 27 April 2020 (20 pages)
9 July 2019	Liquidators' statement of receipts and payments to 27 April 2019 (19 pages)
12 July 2018	Liquidators' statement of receipts and payments to 27 April 2018 (24 pages)
24 April 2018	Appointment of a voluntary liquidator (3 pages)
24 April 2018	Removal of liquidator by court order (18 pages)
19 June 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 June 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 May 2017	Registered office address changed from C/O Bdc Llp 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 19 May 2017 (2 pages)
19 May 2017	Registered office address changed from C/O Bdc Llp 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Mazars Llp One St Peters Square Manchester M2 3DE on 19 May 2017 (2 pages)
18 May 2017	Appointment of a voluntary liquidator (2 pages)
18 May 2017	Appointment of a voluntary liquidator (2 pages)
28 April 2017	Administrator's progress report (12 pages)
28 April 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
28 April 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
28 April 2017	Administrator's progress report (12 pages)
2 December 2016	Administrator's progress report to 28 October 2016 (29 pages)
2 December 2016	Administrator's progress report to 28 October 2016 (29 pages)
14 June 2016	Result of meeting of creditors (4 pages)
14 June 2016	Result of meeting of creditors (4 pages)
2 June 2016	Statement of affairs with form 2.14B (7 pages)
2 June 2016	Statement of affairs with form 2.14B (7 pages)
24 May 2016	Registered office address changed from 44-45 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ to C/O Bdc Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 24 May 2016 (2 pages)
24 May 2016	Registered office address changed from 44-45 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ to C/O Bdc Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 24 May 2016 (2 pages)
18 May 2016	Statement of administrator's proposal (53 pages)
18 May 2016	Statement of administrator's proposal (53 pages)
13 May 2016	Appointment of an administrator (1 page)
13 May 2016	Appointment of an administrator (1 page)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (7 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015	Satisfaction of charge 3 in full (1 page)
26 August 2015	Satisfaction of charge 3 in full (1 page)
5 May 2015	Registered office address changed from 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR to 44-45 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR to 44-45 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR to 44-45 Melford Court, Hardwick Grange Woolston Warrington WA1 4RZ on 5 May 2015 (1 page)
2 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
2 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
8 January 2015	Registered office address changed from 19 Kingsland Grange Woolston Warrington Cheshire WA1 4RW to 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 19 Kingsland Grange Woolston Warrington Cheshire WA1 4RW to 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 19 Kingsland Grange Woolston Warrington Cheshire WA1 4RW to 28 Tatton Court, Kingsland Grange Woolston Warrington WA1 4RR on 8 January 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 July 2014	Appointment of Mr Philip Robert Jordan as a director (2 pages)
2 July 2014	Appointment of Mr Philip Robert Jordan as a director (2 pages)
31 March 2014	Termination of appointment of Karen Crispe as a director (1 page)
31 March 2014	Termination of appointment of Karen Crispe as a director (1 page)
22 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (6 pages)
22 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 September 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
26 September 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
4 May 2011	Termination of appointment of Ann Mcdougall as a director (1 page)
4 May 2011	Termination of appointment of Ann Mcdougall as a director (1 page)
26 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Director's details changed for Karen Andrea Crispe on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Karen Andrea Crispe on 1 January 2011 (2 pages)
26 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Director's details changed for Karen Andrea Crispe on 1 January 2011 (2 pages)
15 November 2010	Termination of appointment of Guy Reynolds as a director (1 page)
15 November 2010	Termination of appointment of Guy Reynolds as a director (1 page)
15 September 2010	Accounts for a medium company made up to 31 December 2009 (24 pages)
15 September 2010	Accounts for a medium company made up to 31 December 2009 (24 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 April 2010	Statement of company's objects (2 pages)
9 April 2010	Statement of company's objects (2 pages)
25 January 2010	Director's details changed for Mrs Ann Mcdougall on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Karen Andrea Crispe on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Guy Nicholas Reynolds on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Mrs Ann Mcdougall on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Dennis Davies on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Guy Nicholas Reynolds on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Mr Dennis Davies on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Karen Andrea Crispe on 25 January 2010 (2 pages)
27 August 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
27 August 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
31 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
31 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 March 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 January 2009	Secretary appointed mr dennis davies (1 page)
21 January 2009	Secretary appointed mr dennis davies (1 page)
21 January 2009	Appointment terminated secretary mark tollit (1 page)
21 January 2009	Director's change of particulars / dennis davies / 21/01/2009 (1 page)
21 January 2009	Return made up to 13/01/09; full list of members (5 pages)
21 January 2009	Return made up to 13/01/09; full list of members (5 pages)
21 January 2009	Appointment terminated director william gilmour (1 page)
21 January 2009	Director's change of particulars / dennis davies / 21/01/2009 (1 page)
21 January 2009	Appointment terminated director william gilmour (1 page)
21 January 2009	Appointment terminated secretary mark tollit (1 page)
10 October 2008	Director appointed mr guy reynolds (1 page)
10 October 2008	Director appointed mr guy reynolds (1 page)
7 August 2008	Registered office changed on 07/08/2008 from guildhall house oldmedow road hardwick industrial estate kings lynn norfolk PE30 4LW (1 page)
7 August 2008	Registered office changed on 07/08/2008 from guildhall house oldmedow road hardwick industrial estate kings lynn norfolk PE30 4LW (1 page)
2 April 2008	Accounts for a medium company made up to 28 December 2007 (17 pages)
2 April 2008	Accounts for a medium company made up to 28 December 2007 (17 pages)
16 January 2008	Return made up to 13/01/08; full list of members (3 pages)
16 January 2008	Return made up to 13/01/08; full list of members (3 pages)
4 July 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
4 July 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
16 January 2007	Return made up to 13/01/07; full list of members (3 pages)
16 January 2007	Return made up to 13/01/07; full list of members (3 pages)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
21 August 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
22 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
22 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
15 February 2006	Accounts for a medium company made up to 30 June 2005 (14 pages)
15 February 2006	Accounts for a medium company made up to 30 June 2005 (14 pages)
13 February 2006	Return made up to 13/01/06; full list of members (3 pages)
13 February 2006	Return made up to 13/01/06; full list of members (3 pages)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
17 February 2005	Accounts for a medium company made up to 30 June 2004 (15 pages)
17 February 2005	Accounts for a medium company made up to 30 June 2004 (15 pages)
29 January 2005	Return made up to 13/01/05; full list of members (9 pages)
29 January 2005	Return made up to 13/01/05; full list of members (9 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
12 March 2004	Accounts for a medium company made up to 30 June 2003 (17 pages)
12 March 2004	Accounts for a medium company made up to 30 June 2003 (17 pages)
23 January 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2003	Accounts for a medium company made up to 30 June 2002 (15 pages)
8 April 2003	Accounts for a medium company made up to 30 June 2002 (15 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
8 February 2003	Return made up to 13/01/03; full list of members (9 pages)
8 February 2003	Return made up to 13/01/03; full list of members (9 pages)
29 March 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
29 March 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
18 January 2002	Return made up to 13/01/02; full list of members (8 pages)
18 January 2002	Return made up to 13/01/02; full list of members (8 pages)
27 February 2001	Accounts for a medium company made up to 30 June 2000 (13 pages)
27 February 2001	Accounts for a medium company made up to 30 June 2000 (13 pages)
23 January 2001	Return made up to 13/01/01; full list of members (8 pages)
23 January 2001	Return made up to 13/01/01; full list of members (8 pages)
15 February 2000	Full accounts made up to 26 June 1999 (22 pages)
15 February 2000	Full accounts made up to 26 June 1999 (22 pages)
25 January 2000	Return made up to 13/01/00; full list of members (8 pages)
25 January 2000	Return made up to 13/01/00; full list of members (8 pages)
9 March 1999	Full accounts made up to 26 June 1998 (21 pages)
9 March 1999	Full accounts made up to 26 June 1998 (21 pages)
18 January 1999	Return made up to 13/01/99; full list of members (8 pages)
18 January 1999	Return made up to 13/01/99; full list of members (8 pages)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
10 March 1998	Full accounts made up to 28 June 1997 (23 pages)
10 March 1998	Full accounts made up to 28 June 1997 (23 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
19 January 1998	Return made up to 13/01/98; no change of members (6 pages)
19 January 1998	Return made up to 13/01/98; no change of members (6 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
27 January 1997	Return made up to 13/01/97; no change of members (8 pages)
27 January 1997	Return made up to 13/01/97; no change of members (8 pages)
26 January 1997	Full accounts made up to 30 June 1996 (21 pages)
26 January 1997	Full accounts made up to 30 June 1996 (21 pages)
21 December 1996	New director appointed (2 pages)
21 December 1996	New director appointed (2 pages)
1 March 1996	Full accounts made up to 30 June 1995 (20 pages)
1 March 1996	Full accounts made up to 30 June 1995 (20 pages)
12 January 1996	Return made up to 13/01/96; full list of members (8 pages)
12 January 1996	Return made up to 13/01/96; full list of members (8 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
15 March 1995	Full accounts made up to 2 July 1994 (18 pages)
15 March 1995	Full accounts made up to 2 July 1994 (18 pages)
15 March 1995	Full accounts made up to 2 July 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 March 1993	Full accounts made up to 30 June 1992 (16 pages)
11 March 1993	Full accounts made up to 30 June 1992 (16 pages)
12 February 1992	Company name changed\certificate issued on 12/02/92 (2 pages)
12 February 1992	Company name changed\certificate issued on 12/02/92 (2 pages)
27 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 January 1992	Incorporation (9 pages)
13 January 1992	Incorporation (9 pages)

Tachodisc Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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