Company NameJames & Tatton Limited
DirectorsGeorge Clinton Jones and Karen Devonport
Company StatusLiquidation
Company Number00490459
CategoryPrivate Limited Company
Incorporation Date12 January 1951(73 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr George Clinton Jones
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2008(57 years, 4 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm Road
Stourton
Leeds
LS10 1SD
Secretary NameMrs Karen Devonport
NationalityBritish
StatusCurrent
Appointed02 May 2008(57 years, 4 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm Road
Stourton
Leeds
LS10 1SD
Director NameMrs Karen Devonport
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2010(59 years, 5 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressValley Farm Road
Stourton
Leeds
LS10 1SD
Director NameMr Philip John Hurst
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(40 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 April 2000)
RoleManager
Correspondence AddressThe Court House
12 Draycott Road Upper Tean
Stoke On Trent
Staffordshire
ST10 4JF
Director NameMr John Samuel Tainton
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(40 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 January 1997)
RoleCompany Director
Correspondence AddressBramblings
Frenchlands Lane
Lower Broadheath
Worcestershire
WR2 6QU
Director NameDavid Glenville Swain
NationalityBritish
StatusResigned
Appointed16 May 1991(40 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 1994)
RoleAccountant
Correspondence Address7 Eleanor View
Westlands
Newcastle Under Lyme
Staffordshire
ST5 3SD
Director NameKevin John Middis
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(40 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilverdale
Old Forge Gardens
Hartlebury
Worcestershire
DY11 7TA
Director NameMiles Battersby
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(40 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 1994)
RoleManager
Correspondence Address11 Calverhall Way
Ashton In Makerfield
Lancashire
WN4 9LB
Director NameMr Gregory Francis John Armstrong
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(40 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address5 Barnetts Grove
Kidderminster
Worcestershire
DY10 3HG
Secretary NameJohn White
NationalityBritish
StatusResigned
Appointed16 May 1991(40 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 April 2000)
RoleCompany Director
Correspondence AddressFairview Lockwood Road
Kingsley Holt
Stoke On Trent
Staffordshire
ST10 2BE
Director NameDavid Glynn Blood
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1992(41 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 November 1996)
RoleCompany Director
Correspondence Address5 The Crest
Telford
Salop
TF3 4TJ
Director NameHoward Todd
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(43 years after company formation)
Appointment Duration3 years (resigned 01 January 1997)
RoleManager
Correspondence AddressHamlet Cottage
96-98 Halling Lane Halling Honley
Huddersfield
HD7 2QX
Director NamePaul Taylor
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(45 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address32 Sutherland Drive
Westlands
Newcastle Under Lyme
Staffordshire
ST5 3EN
Director NameMr Martin Joseph Joyce
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2000(49 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 31 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Meynell Lane
Meynell Road Colton
Leeds
West Yorkshire
LS15 9BZ
Secretary NameMr Martin Joseph Joyce
NationalityBritish
StatusResigned
Appointed14 March 2000(49 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 02 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Meynell Lane
Meynell Road Colton
Leeds
West Yorkshire
LS15 9BZ
Director NameMr Alexander Scott MacDonald
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2000(49 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 St Helens Grove
Sandal
Wakefield
West Yorkshire
WF2 6RR
Director NameJohn Eason Tiplady
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2003(52 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 02 May 2008)
RoleCompany Director
Correspondence Address7 Osborne Drive
Todwick
Sheffield
South Yorkshire
S26 1HW
Secretary NameMr George Clinton Jones
NationalityBritish
StatusResigned
Appointed02 May 2008(57 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 02 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPleasant View
Main Street
Alne
North Yorkshire
YO61 1RT

Location

Registered AddressValley Farm Road
Stourton
Leeds
LS10 1SD
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Next Accounts Due30 September 2012 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due30 May 2017 (overdue)

Filing History

25 January 2022Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
8 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2021First Gazette notice for compulsory strike-off (1 page)
8 December 2015Restoration by order of the court (3 pages)
8 December 2015Restoration by order of the court (3 pages)
15 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2012Final Gazette dissolved following liquidation (1 page)
15 March 2012Final Gazette dissolved following liquidation (1 page)
15 December 2011Return of final meeting in a members' voluntary winding up (5 pages)
15 December 2011Return of final meeting in a members' voluntary winding up (5 pages)
29 June 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 June 2011Appointment of a voluntary liquidator (1 page)
29 June 2011Declaration of solvency (3 pages)
29 June 2011Declaration of solvency (3 pages)
29 June 2011Appointment of a voluntary liquidator (1 page)
29 June 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
Statement of capital on 2011-05-26
  • GBP 20,000
(3 pages)
26 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
Statement of capital on 2011-05-26
  • GBP 20,000
(3 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 December 2010Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
10 December 2010Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
10 December 2010Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
10 December 2010Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010Appointment of Mrs Karen Devonport as a director (2 pages)
16 September 2010Appointment of Mrs Karen Devonport as a director (2 pages)
16 September 2010Termination of appointment of Martin Joyce as a director (1 page)
16 September 2010Termination of appointment of Martin Joyce as a director (1 page)
17 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
24 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 August 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 July 2009Return made up to 16/05/09; full list of members (3 pages)
23 July 2009Return made up to 16/05/09; full list of members (3 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008Return made up to 16/05/08; full list of members (3 pages)
30 June 2008Appointment terminated secretary george jones (1 page)
30 June 2008Return made up to 16/05/08; full list of members (3 pages)
30 June 2008Appointment terminated secretary george jones (1 page)
4 June 2008Appointment terminated secretary martin joyce (1 page)
4 June 2008Appointment terminated secretary martin joyce (1 page)
4 June 2008Director and secretary appointed george clinton jones (1 page)
4 June 2008Appointment terminated director john tiplady (1 page)
4 June 2008Appointment terminated director john tiplady (1 page)
4 June 2008Director and secretary appointed george clinton jones (1 page)
2 June 2008Secretary appointed karen devonport (1 page)
2 June 2008Secretary appointed karen devonport (1 page)
17 May 2007Return made up to 16/05/07; full list of members (2 pages)
17 May 2007Return made up to 16/05/07; full list of members (2 pages)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 April 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 May 2006Return made up to 16/05/06; full list of members (2 pages)
31 May 2006Return made up to 16/05/06; full list of members (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
24 May 2005Return made up to 16/05/05; full list of members (2 pages)
24 May 2005Return made up to 16/05/05; full list of members (2 pages)
27 October 2004Full accounts made up to 31 December 2003 (7 pages)
27 October 2004Full accounts made up to 31 December 2003 (7 pages)
24 May 2004Return made up to 16/05/04; full list of members (7 pages)
24 May 2004Return made up to 16/05/04; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (7 pages)
9 September 2003Director resigned (1 page)
9 September 2003New director appointed (2 pages)
9 September 2003Director resigned (1 page)
9 September 2003New director appointed (2 pages)
5 June 2003Return made up to 16/05/03; full list of members (7 pages)
5 June 2003Return made up to 16/05/03; full list of members (7 pages)
27 October 2002Full accounts made up to 31 December 2001 (8 pages)
27 October 2002Full accounts made up to 31 December 2001 (8 pages)
3 October 2002Auditor's resignation (1 page)
3 October 2002Auditor's resignation (1 page)
20 September 2002Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002Secretary's particulars changed;director's particulars changed (1 page)
28 May 2002Return made up to 16/05/02; full list of members (7 pages)
28 May 2002Return made up to 16/05/02; full list of members (7 pages)
8 April 2002Secretary's particulars changed;director's particulars changed (1 page)
8 April 2002Secretary's particulars changed;director's particulars changed (1 page)
17 July 2001Full accounts made up to 31 December 2000 (13 pages)
17 July 2001Full accounts made up to 31 December 2000 (13 pages)
5 June 2001Return made up to 16/05/01; full list of members (6 pages)
5 June 2001Return made up to 16/05/01; full list of members (6 pages)
13 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2000Full accounts made up to 31 December 1999 (14 pages)
7 July 2000Full accounts made up to 31 December 1999 (14 pages)
15 June 2000Return made up to 16/05/00; full list of members (7 pages)
15 June 2000Return made up to 16/05/00; full list of members (7 pages)
11 May 2000Secretary resigned (1 page)
11 May 2000Secretary resigned (1 page)
3 May 2000Director resigned (1 page)
3 May 2000Director resigned (1 page)
11 April 2000New director appointed (2 pages)
11 April 2000New director appointed (2 pages)
11 April 2000Director resigned (1 page)
11 April 2000Director resigned (1 page)
23 March 2000New secretary appointed;new director appointed (2 pages)
23 March 2000New secretary appointed;new director appointed (2 pages)
6 March 2000Location of register of members (1 page)
6 March 2000Location of register of members (1 page)
14 February 2000Registered office changed on 14/02/00 from: po box 190 berry hill road stoke on trent staffs ST4 2XA (1 page)
14 February 2000Registered office changed on 14/02/00 from: po box 190 berry hill road stoke on trent staffs ST4 2XA (1 page)
14 June 1999Full accounts made up to 31 December 1998 (14 pages)
14 June 1999Full accounts made up to 31 December 1998 (14 pages)
26 May 1999Return made up to 16/05/99; full list of members (6 pages)
26 May 1999Return made up to 16/05/99; full list of members (6 pages)
13 April 1999Director resigned (1 page)
13 April 1999Director resigned (1 page)
21 June 1998Full accounts made up to 31 December 1997 (14 pages)
21 June 1998Full accounts made up to 31 December 1997 (14 pages)
2 June 1998Return made up to 16/05/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 June 1998Return made up to 16/05/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
8 June 1997Full accounts made up to 31 December 1996 (14 pages)
8 June 1997Return made up to 16/05/97; full list of members (6 pages)
8 June 1997Full accounts made up to 31 December 1996 (14 pages)
8 June 1997Return made up to 16/05/97; full list of members (6 pages)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
10 January 1997New director appointed (2 pages)
10 January 1997New director appointed (2 pages)
11 November 1996Director resigned (1 page)
11 November 1996Director resigned (1 page)
2 June 1996Return made up to 16/05/96; full list of members (9 pages)
2 June 1996Full accounts made up to 31 December 1995 (14 pages)
2 June 1996Full accounts made up to 31 December 1995 (14 pages)
2 June 1996Return made up to 16/05/96; full list of members (9 pages)
13 June 1995Full accounts made up to 31 December 1994 (13 pages)
13 June 1995Full accounts made up to 31 December 1994 (13 pages)
24 May 1995Return made up to 16/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 May 1995Return made up to 16/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (64 pages)
22 September 1994Full accounts made up to 31 December 1993 (14 pages)
22 September 1994Full accounts made up to 31 December 1993 (14 pages)
24 May 1993Full accounts made up to 31 December 1992 (14 pages)
24 May 1993Full accounts made up to 31 December 1992 (14 pages)
2 July 1992Full group accounts made up to 31 December 1991 (14 pages)
2 July 1992Full group accounts made up to 31 December 1991 (14 pages)
3 June 1991Full accounts made up to 31 December 1990 (14 pages)
3 June 1991Full accounts made up to 31 December 1990 (14 pages)
25 June 1990Full accounts made up to 31 December 1989 (14 pages)
25 June 1990Full accounts made up to 31 December 1989 (14 pages)
5 March 1990Full accounts made up to 9 June 1989 (14 pages)
5 March 1990Full accounts made up to 9 June 1989 (14 pages)
5 March 1990Full accounts made up to 9 June 1989 (14 pages)
3 March 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
3 March 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
12 January 1981Certificate of incorporation (1 page)
12 January 1981Certificate of incorporation (1 page)
19 November 1974Accounts made up to 31 March 1974 (7 pages)
19 November 1974Accounts made up to 31 March 1974 (7 pages)