| Company Name | Tabletower Limited |
|---|---|
| Directors | Christopher Charles Bevan Rogers and Simon Richard Fox |
| Company Status | Dissolved |
| Company Number | 02173511 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1987(36 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Secretary Name | Deborah Jane Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1992(4 years, 10 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 17 North Bar Without Beverley East Yorkshire HU17 7AG |
| Director Name | Mr Christopher Charles Bevan Rogers |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1994(6 years, 8 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Turville Henley On Thames Oxfordshire RG9 6QL |
| Director Name | Mr Simon Richard Fox |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1998(10 years, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Nicolas House Rectory Road Taplow Maidenhead Berkshire SL6 0ET |
| Director Name | Mr Ian Robert Michael Edwards |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 March 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fenns Farm Fenns Lane West End Woking Surrey GU24 9QF |
| Director Name | Brent Foster Wilkinson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 08 March 1996) |
| Role | Company Director |
| Correspondence Address | Clayton Barn Potter Row Great Missenden Buckinghamshire HP16 9LU |
| Director Name | Eddie Styring |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 1999) |
| Role | Chairman Chief Executive |
| Correspondence Address | 4 Lammas Park Gardens London W5 5HZ |
Location
| Registered Address | 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,270,000 |
Accounts
| Latest Accounts | 30 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 17 July 2002 | Dissolved (1 page) |
|---|---|
| 17 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2001 | Registered office changed on 02/02/01 from: george house george street hull HU1 3AU (1 page) |
| 31 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2001 | Declaration of solvency (3 pages) |
| 12 January 2001 | Resolutions
|
| 1 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 4 August 1999 | Full accounts made up to 30 January 1999 (6 pages) |
| 12 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 8 February 1999 | Director resigned (1 page) |
| 22 January 1999 | Director's particulars changed (1 page) |
| 15 January 1999 | Auditor's resignation (1 page) |
| 22 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | Full accounts made up to 31 January 1998 (6 pages) |
| 4 March 1998 | Return made up to 01/02/98; full list of members (7 pages) |
| 21 May 1997 | Full accounts made up to 1 February 1997 (9 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 11 April 1997 | Director resigned (1 page) |
| 28 May 1996 | Full accounts made up to 3 February 1996 (14 pages) |
| 28 March 1996 | Director resigned (2 pages) |
| 8 June 1995 | Full accounts made up to 28 January 1995 (14 pages) |
| 13 June 1994 | Full accounts made up to 29 January 1994 (12 pages) |
| 7 June 1993 | Full accounts made up to 30 January 1993 (12 pages) |
| 25 June 1992 | Full accounts made up to 1 February 1992 (11 pages) |
| 25 July 1991 | Full accounts made up to 2 February 1991 (11 pages) |
| 30 January 1991 | Full accounts made up to 3 February 1990 (14 pages) |
| 14 November 1989 | Full accounts made up to 30 January 1988 (14 pages) |