Tatton Enterprises Limited

Company Name	Tatton Enterprises Limited
Company Status	Dissolved
Company Number	00929170
Category	Private Limited Company
Incorporation Date	20 March 1968(56 years, 1 month ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(34 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 19 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(34 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 19 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Secretary Name	Philip Graham Elsegood
Nationality	British
Status	Closed
Appointed	03 December 2002(34 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 19 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA

Director Name	Mr William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2003(34 years, 10 months after company formation)
Appointment Duration	18 years (closed 19 January 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fairways North Road Hale Altrincham Cheshire WA15 0NS

Director Name	Jens Christian Hogel
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 June 1991(23 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	1 Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	Alan James O'Grady
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(23 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 August 1999)
Role	Company Director
Correspondence Address	18 Hartley Way Purley Surrey CR8 4EG

Director Name	Ronald Walter Watson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(23 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 August 1999)
Role	Company Director
Correspondence Address	27 Abingdon Close Hillingdon Uxbridge Middlesex UB10 0BU

Secretary Name	Ronald Walter Watson
Nationality	British
Status	Resigned
Appointed	05 June 1991(23 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 August 1999)
Role	Company Director
Correspondence Address	27 Abingdon Close Hillingdon Uxbridge Middlesex UB10 0BU

Director Name	Mr Shaun Anthony Hussey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(31 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 2002)
Role	Accountant
Country of Residence	United States
Correspondence Address	555 Skokie Boulevard Suite 410 North Brook Il 60062 United States

Secretary Name	Mr Shaun Anthony Hussey
Nationality	British
Status	Resigned
Appointed	06 August 1999(31 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 2002)
Role	Accountant
Country of Residence	United States
Correspondence Address	555 Skokie Boulevard Suite 410 North Brook Il 60062 United States

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£150,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
9 March 2018	Restoration by order of the court (3 pages)
7 April 2005	Dissolved (1 page)
7 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 October 2004	Liquidators statement of receipts and payments (5 pages)
14 April 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
2 April 2003	Registered office changed on 02/04/03 from: edmundson house tatton street knutsford cheshire WA16 6AY (1 page)
24 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2003	Declaration of solvency (3 pages)
24 March 2003	Appointment of a voluntary liquidator (1 page)
4 February 2003	New director appointed (2 pages)
23 December 2002	New secretary appointed (3 pages)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (4 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 April 2002	Company name changed o'grady enterprises LIMITED\certificate issued on 30/03/02 (2 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 July 2001	Return made up to 05/06/01; full list of members (7 pages)
11 May 2001	Registered office changed on 11/05/01 from: 52 high street kingston upon thames surrey KT1 1HN (1 page)
21 September 2000	Full accounts made up to 31 December 1999 (4 pages)
6 July 2000	Secretary resigned;director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Return made up to 05/06/00; full list of members (7 pages)
24 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2000	Director resigned (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 August 1999	New secretary appointed (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: c/o uk plant LTD the hersham centre the green hersham walton on thames surrey KT12 4HP (1 page)
5 August 1999	New director appointed (2 pages)
14 June 1999	Return made up to 05/06/99; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (4 pages)
23 June 1998	Return made up to 05/06/98; no change of members (4 pages)
9 September 1997	Full accounts made up to 31 December 1996 (4 pages)
23 June 1997	Return made up to 05/06/97; no change of members (7 pages)
11 October 1996	Full accounts made up to 31 December 1995 (6 pages)
21 June 1996	Return made up to 05/06/96; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (6 pages)
19 June 1995	Return made up to 05/06/95; no change of members (6 pages)
27 October 1993	Full accounts made up to 31 December 1992 (6 pages)
20 October 1988	Full accounts made up to 31 December 1987 (5 pages)
5 October 1987	Full accounts made up to 31 December 1986 (14 pages)
16 October 1986	Full accounts made up to 31 December 1985 (15 pages)
29 October 1982	Accounts made up to 31 December 1981 (13 pages)
5 August 1975	Company name changed\certificate issued on 05/08/75 (2 pages)

Tatton Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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