Company NameTatton Consultants Limited
Company StatusDissolved
Company Number03028443
CategoryPrivate Limited Company
Incorporation Date2 March 1995(29 years, 2 months ago)
Dissolution Date17 August 2010 (13 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael John Taylor
Date of BirthAugust 1963 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed02 March 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWillow Trees
Faulkners Lane
Mobberley
Cheshire
WA16 7AL
Director NameMrs Rachel Lynne Taylor
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1995(same day as company formation)
RoleNurse
Correspondence AddressWillow Trees
Faulkners Lane
Mobberley
Cheshire
WA16 7AL
Secretary NameMr Michael John Taylor
NationalityEnglish
StatusClosed
Appointed02 March 1995(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWillow Trees
Faulkners Lane
Mobberley
Cheshire
WA16 7AL
Director NameDerek Taylor
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1995(same day as company formation)
RoleEngineer
Correspondence Address68 Valley Way
Knutsford
Cheshire
WA16 9AY
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed02 March 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed02 March 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered AddressBridge House
Ashley Road
Hale Altrincham
Cheshire
WA14 2UT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 August 2010Final Gazette dissolved following liquidation (1 page)
17 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2010Completion of winding up (1 page)
17 May 2010Completion of winding up (1 page)
24 April 2006Order of court to wind up (1 page)
24 April 2006Order of court to wind up (1 page)
3 April 2006Return made up to 02/03/06; full list of members (7 pages)
3 April 2006Return made up to 02/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 August 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 August 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 March 2005Return made up to 02/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 March 2005Return made up to 02/03/05; full list of members (7 pages)
10 March 2004Return made up to 02/03/04; full list of members (7 pages)
10 March 2004Return made up to 02/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 February 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 February 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 December 2003Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
2 December 2003Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
7 March 2003Return made up to 02/03/03; full list of members (7 pages)
7 March 2003Return made up to 02/03/03; full list of members (7 pages)
12 February 2003Total exemption small company accounts made up to 28 February 2002 (5 pages)
12 February 2003Total exemption small company accounts made up to 28 February 2002 (5 pages)
4 March 2002Return made up to 02/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 March 2002Return made up to 02/03/02; full list of members (6 pages)
1 February 2002Total exemption small company accounts made up to 28 February 2001 (6 pages)
1 February 2002Total exemption small company accounts made up to 28 February 2001 (6 pages)
21 September 2001Registered office changed on 21/09/01 from: cobweb cottage 5 spring gardens stubbs lane mobberley knutsford cheshire WA16 7LR (1 page)
21 September 2001Registered office changed on 21/09/01 from: cobweb cottage 5 spring gardens stubbs lane mobberley knutsford cheshire WA16 7LR (1 page)
19 April 2001Return made up to 02/03/01; full list of members (7 pages)
19 April 2001Return made up to 02/03/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 March 2001Accounts for a small company made up to 28 February 2000 (7 pages)
8 March 2001Accounts for a small company made up to 28 February 2000 (7 pages)
16 March 2000Accounts for a small company made up to 28 February 1999 (7 pages)
16 March 2000Accounts for a small company made up to 28 February 1999 (7 pages)
10 March 2000Return made up to 02/03/00; full list of members (7 pages)
10 March 2000Return made up to 02/03/00; full list of members (7 pages)
6 January 2000Return made up to 02/03/99; full list of members (7 pages)
6 January 2000Return made up to 02/03/99; full list of members (7 pages)
31 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
31 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
20 April 1998Return made up to 02/03/98; full list of members (6 pages)
20 April 1998Return made up to 02/03/98; full list of members
  • 363(287) ‐ Registered office changed on 20/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 March 1998Registered office changed on 19/03/98 from: 32 valley way knutsford cheshire WA16 9AY (1 page)
19 March 1998Registered office changed on 19/03/98 from: 32 valley way knutsford cheshire WA16 9AY (1 page)
15 January 1998Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page)
15 January 1998Accounts for a small company made up to 28 February 1997 (7 pages)
15 January 1998Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page)
15 January 1998Accounts for a small company made up to 28 February 1997 (7 pages)
13 March 1997Accounts for a small company made up to 29 February 1996 (4 pages)
13 March 1997Accounts for a small company made up to 29 February 1996 (4 pages)
3 March 1997Return made up to 02/03/97; no change of members (8 pages)
3 March 1997Return made up to 02/03/97; no change of members (8 pages)
4 June 1996Return made up to 02/03/96; full list of members (6 pages)
4 June 1996Return made up to 02/03/96; full list of members (6 pages)
20 March 1995Accounting reference date notified as 30/04 (1 page)
20 March 1995New secretary appointed;new director appointed (2 pages)
20 March 1995New director appointed (2 pages)
20 March 1995Accounting reference date notified as 30/04 (1 page)
20 March 1995Ad 02/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 March 1995Ad 02/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 March 1995New director appointed (2 pages)