| Company Name | TATE Engineering Limited |
|---|---|
| Directors | Gerald Russell Chartres and Janet Anne Chartres |
| Company Status | Dissolved |
| Company Number | 02805674 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1993(31 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Gerald Russell Chartres |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1993(5 days after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 3 Waters Reach High Lane Stockport Cheshire SK6 8DH |
| Director Name | Janet Anne Chartres |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1993(5 days after company formation) |
| Appointment Duration | 31 years |
| Role | Cd, Sec |
| Correspondence Address | 3 Waters Reach High Lane Stockport Cheshire SK6 8DH |
| Secretary Name | Janet Anne Chartres |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1993(5 days after company formation) |
| Appointment Duration | 31 years |
| Role | Cd, Sec |
| Correspondence Address | 3 Waters Reach High Lane Stockport Cheshire SK6 8DH |
| Director Name | Mr Robert Michael Chartres |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(5 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 August 1996) |
| Role | Compnay Director |
| Country of Residence | Wales |
| Correspondence Address | 4 High Street Pattingham Wolverhampton West Midlands WV6 7BQ |
| Director Name | Marion Christine Hill |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | Swift Cross Barn Ripponden West Yorkshire HX6 4LQ |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,083 |
| Cash | £31,259 |
| Current Liabilities | £76,891 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 August 2007 | Dissolved (1 page) |
|---|---|
| 14 May 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 14 wood street bolton BL1 1DZ (1 page) |
| 23 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2003 | Statement of affairs (6 pages) |
| 24 February 2003 | Resolutions
|
| 24 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 3 waters reach high lane stockport cheshire SK6 8DH (1 page) |
| 6 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 27 August 1996 | Director resigned (1 page) |
| 9 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 March 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 May 1995 | Return made up to 31/03/95; change of members
|