Tanco Limited

Company Name	Tanco Limited
Company Status	Dissolved
Company Number	00298724
Category	Private Limited Company
Incorporation Date	23 March 1935(88 years, 7 months ago)
Dissolution Date	17 November 2015 (7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Paul John Woollett
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(68 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 November 2015)
Role	Paper Agent
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge 3 Morris Way West Chiltington Pulborough West Sussex RH20 2RX

Director Name	Roland Friedrich Rex
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	08 May 2009(74 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 November 2015)
Role	Manager
Country of Residence	Germany
Correspondence Address	Raiffeisenring 18 Polch 56751 Germany

Director Name	Moritz Josef Weig
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	08 May 2009(74 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 November 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Lerchenweg 1b Mayen 56727 Germany

Director Name	Mr Martin James Gandy
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	15 Roundacre Inner Park Road Wimbledon London SW19 6DB

Director Name	Mr Ivan Gunn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(57 years after company formation)
Appointment Duration	14 years, 2 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	East Woodcote 4 Jury Road Dulverton Somerset TA22 9DU

Director Name	Mr Antony Hugh Gunn
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(68 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 May 2009)
Role	Paper Agent
Correspondence Address	Flat 12, Centuary House 98-100 High Street Banstead Surrey SM7 2NN

Secretary Name	PEGG Robertson (Trustees) Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(57 years after company formation)
Appointment Duration	17 years, 6 months (resigned 01 October 2009)
Correspondence Address	Wandle House 47 Wandle Road Croydon Surrey CR0 1DF

Contact

Website	WWW.VICTORTANDBERG.CO.UK

Location

Registered Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Weig-karton Uk LTD 50.00% Non Cumulative Preference
10k at £1	Weig-karton Uk LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
27 July 2015	Application to strike the company off the register (3 pages)
27 July 2015	Application to strike the company off the register (3 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 20,022 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 20,022 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 April 2014	Director's details changed for Moritz Josef Weig on 1 January 2014 (2 pages)
28 April 2014	Director's details changed for Moritz Josef Weig on 1 January 2014 (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 20,022 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 20,022 (6 pages)
28 April 2014	Director's details changed for Moritz Josef Weig on 1 January 2014 (2 pages)
15 April 2014	Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages)
15 April 2014	Registered office address changed from 3 Barrow Avenue Carshalton Surrey SM5 4NY England on 15 April 2014 (1 page)
15 April 2014	Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages)
15 April 2014	Registered office address changed from 3 Barrow Avenue Carshalton Surrey SM5 4NY England on 15 April 2014 (1 page)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
1 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
1 June 2010	Termination of appointment of Pegg Robertson (Trustees) Limited as a secretary (1 page)
1 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Termination of appointment of Pegg Robertson (Trustees) Limited as a secretary (1 page)
1 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 8 March 2010 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 June 2009	Return made up to 31/03/09; full list of members (4 pages)
6 June 2009	Return made up to 31/03/09; full list of members (4 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 May 2009	Director appointed moritz josef weig (2 pages)
27 May 2009	Appointment terminated director antony gunn (1 page)
27 May 2009	Director appointed roland friedrich rex (2 pages)
27 May 2009	Director appointed roland friedrich rex (2 pages)
27 May 2009	Director appointed moritz josef weig (2 pages)
27 May 2009	Appointment terminated director antony gunn (1 page)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 June 2008	Director's change of particulars / antony gunn / 01/09/2007 (2 pages)
2 June 2008	Director's change of particulars / antony gunn / 01/09/2007 (2 pages)
2 June 2008	Return made up to 31/03/08; full list of members (4 pages)
2 June 2008	Return made up to 31/03/08; full list of members (4 pages)
21 January 2008	Registered office changed on 21/01/08 from: wandle house, 47 wandle road croydon surrey CR0 1DF (1 page)
21 January 2008	Registered office changed on 21/01/08 from: wandle house, 47 wandle road croydon surrey CR0 1DF (1 page)
19 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 31/03/06; full list of members (3 pages)
6 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 (3 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 (3 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 April 2004	Return made up to 31/03/04; full list of members (7 pages)
29 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 September 2003	Director's particulars changed (1 page)
20 September 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
25 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 April 2003	Return made up to 31/03/03; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 May 2002	Return made up to 31/03/02; full list of members (6 pages)
2 May 2002	Return made up to 31/03/02; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
24 April 2001	Return made up to 31/03/01; full list of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 2000	Return made up to 31/03/00; full list of members (6 pages)
20 April 2000	Return made up to 31/03/00; full list of members (6 pages)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 April 1999	Return made up to 31/03/99; no change of members (5 pages)
22 April 1999	Return made up to 31/03/99; no change of members (5 pages)
2 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
9 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1997	Return made up to 31/03/97; full list of members (5 pages)
4 April 1997	Return made up to 31/03/97; full list of members (5 pages)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1996	Return made up to 31/03/96; no change of members (4 pages)
14 April 1996	Return made up to 31/03/96; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 March 1995	Return made up to 31/03/95; no change of members (4 pages)
27 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
4 July 1988	Return made up to 17/06/88; full list of members (4 pages)
4 July 1988	Return made up to 17/06/88; full list of members (4 pages)
17 March 1988	Return made up to 15/12/87; full list of members (4 pages)
17 March 1988	Return made up to 15/12/87; full list of members (4 pages)

Tanco Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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