| Company Name | Tatham Kitchens Limited |
|---|---|
| Directors | David Ian Fielden and Ian Paul Ferguson |
| Company Status | Dissolved |
| Company Number | 02933474 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1994(29 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | David Ian Fielden |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Works Manager |
| Correspondence Address | 53 Lindsay Park Worsthorne Burnley Lancashire BB10 3RR |
| Director Name | Ian Paul Ferguson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Managing Director |
| Correspondence Address | 2 Mosman Place Barrowford Nelson Lancashire BB9 8QX |
| Secretary Name | Ian Paul Ferguson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Managing Director |
| Correspondence Address | 2 Mosman Place Barrowford Nelson Lancashire BB9 8QX |
| Director Name | Stephen David Doney |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Factory Manager |
| Correspondence Address | 22 Carholme Avenue Burnley Lancashire BB10 4QA |
| Secretary Name | Stephen David Doney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Factory Manager |
| Correspondence Address | 22 Carholme Avenue Burnley Lancashire BB10 4QA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 26 Heath Street Golborne Warrington Cheshire WA3 3AD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 20 June 1996 | Dissolved (1 page) |
|---|---|
| 20 March 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 1995 | Resolutions
|
| 1 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 July 1995 | Registered office changed on 17/07/95 from: parliament street via todmorrow road burnley lancashire BB11 3JT (1 page) |
| 20 June 1995 | Return made up to 23/05/95; full list of members
|
| 23 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |