Tatham,Bromage & Company,Limited

Company Name	Tatham,Bromage & Company,Limited
Company Status	Dissolved
Company Number	00745626
Category	Private Limited Company
Incorporation Date	1 January 1963(61 years, 4 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Allen Keith Voigts
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(40 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (closed 20 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Elm Grove Thorpe Bay Essex SS1 3EZ

Director Name	Roberta Elaine Voigts
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(40 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (closed 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elm Grove Thorpe Bay Essex SS1 3EZ

Secretary Name	Mr Allen Keith Voigts
Nationality	British
Status	Closed
Appointed	20 June 2003(40 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (closed 20 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Elm Grove Thorpe Bay Essex SS1 3EZ

Director Name	Mr Jonathan Randall Allison
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(28 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 1992)
Role	Shipbroker
Correspondence Address	Wild Acre Philpotts Lane Hildenborough Tonbridge Kent TN81 1PD

Director Name	Mr Leslie Denis Dorey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(28 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1993)
Role	Shipbroker
Correspondence Address	231 Kents Hill Road Benfleet Essex SS7 5PS

Director Name	Mr Michael Robert Knott
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(28 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 April 1997)
Role	Shipbroker
Correspondence Address	42 Woodland Avenue Hutton Brentwood Essex CM13 1HG

Director Name	Mr Robert Paul Musselwhite
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Shipbroker
Correspondence Address	87 Stock Road Billericay Essex CM12 0RN

Director Name	Mr Graham Reginald Newman
Date of Birth	July 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 1991(28 years, 5 months after company formation)
Appointment Duration	12 months (resigned 02 June 1992)
Role	Shipbroker
Correspondence Address	2 Makepeace Avenue Highgate London N6 6EJ

Secretary Name	Mr Christopher Stanley Jones
Nationality	British
Status	Resigned
Appointed	07 June 1991(28 years, 5 months after company formation)
Appointment Duration	12 years (resigned 20 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pellingford Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG

Director Name	Mr Christopher Stanley Jones
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(28 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pellingford Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG

Director Name	Michael Patrick Donoghue
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(29 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 September 2000)
Role	Shipbroker
Correspondence Address	601 Mountjoy House Barbican London EC2Y 8BP

Director Name	Mr Alan George Gilbert
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(29 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1999)
Role	Shipbroker
Correspondence Address	8 Blackwater Avenue Colchester Essex CO4 3UY

Director Name	David Gilbey Cowell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(31 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 1999)
Role	Shipbroker
Correspondence Address	18 Oak Lodge Avenue Grange Hill Chigwell Essex IG7 5HZ

Director Name	Mr Andrew John Thomson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(31 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Shipbroker
Correspondence Address	15 Landford Road Putney London SW15 1AQ

Director Name	Ronald Whitta
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(36 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 2003)
Role	Shipbroker
Correspondence Address	31 Glenwood Drive Romford Essex RM2 5AR

Contact

Website	www.voigts.co.uk

Location

Registered Address	14 Elm Grove Thorpe Bay Southend On Sea Essex SS1 3EZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Thorpe
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

17 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 July 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
7 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 150,000 (6 pages)
7 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 150,000 (6 pages)
15 November 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
15 November 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
4 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 150,000 (5 pages)
4 July 2015	Register inspection address has been changed from Pellingford Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG United Kingdom to 20 Newick Drive Newick Lewes East Sussex BN8 4PA (1 page)
4 July 2015	Register inspection address has been changed from Pellingford Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG United Kingdom to 20 Newick Drive Newick Lewes East Sussex BN8 4PA (1 page)
4 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 150,000 (5 pages)
4 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 150,000 (5 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
31 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 150,000 (5 pages)
31 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 150,000 (5 pages)
31 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 150,000 (5 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
16 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
7 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
2 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 July 2010	Director's details changed for Roberta Elaine Voigts on 7 June 2010 (2 pages)
21 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mr Allen Keith Voigts on 7 June 2010 (2 pages)
21 July 2010	Director's details changed for Roberta Elaine Voigts on 7 June 2010 (2 pages)
21 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mr Allen Keith Voigts on 7 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Allen Keith Voigts on 7 June 2010 (2 pages)
21 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Roberta Elaine Voigts on 7 June 2010 (2 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register inspection address has been changed (1 page)
28 July 2009	Return made up to 07/06/09; full list of members (3 pages)
28 July 2009	Return made up to 07/06/09; full list of members (3 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 August 2008	Return made up to 07/06/08; full list of members (3 pages)
12 August 2008	Return made up to 07/06/08; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 July 2007	Return made up to 07/06/07; no change of members (7 pages)
23 July 2007	Return made up to 07/06/07; no change of members (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 June 2006	Return made up to 07/06/06; full list of members (7 pages)
15 June 2006	Return made up to 07/06/06; full list of members (7 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
27 October 2005	Full accounts made up to 31 December 2004 (11 pages)
14 July 2005	Return made up to 07/06/05; full list of members (7 pages)
14 July 2005	Return made up to 07/06/05; full list of members (7 pages)
12 November 2004	Full accounts made up to 31 December 2003 (11 pages)
12 November 2004	Full accounts made up to 31 December 2003 (11 pages)
8 July 2004	Return made up to 07/06/04; full list of members (7 pages)
8 July 2004	Return made up to 07/06/04; full list of members (7 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
10 July 2003	New secretary appointed;new director appointed (2 pages)
10 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	New secretary appointed;new director appointed (2 pages)
10 July 2003	Director resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: irwin house, 118 southwark street, london, SE1 0SW (1 page)
30 June 2003	Registered office changed on 30/06/03 from: irwin house, 118 southwark street, london, SE1 0SW (1 page)
29 June 2003	Full accounts made up to 31 December 2002 (11 pages)
29 June 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Return made up to 07/06/03; full list of members (7 pages)
16 June 2003	Return made up to 07/06/03; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (10 pages)
23 October 2002	Full accounts made up to 31 December 2001 (10 pages)
20 June 2002	Return made up to 07/06/02; full list of members (8 pages)
20 June 2002	Return made up to 07/06/02; full list of members (8 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
15 June 2001	Return made up to 07/06/01; full list of members (7 pages)
15 June 2001	Return made up to 07/06/01; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
26 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
7 July 1999	Return made up to 07/06/99; full list of members (6 pages)
7 July 1999	Return made up to 07/06/99; full list of members (6 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
6 July 1998	Return made up to 07/06/98; change of members (8 pages)
6 July 1998	Return made up to 07/06/98; change of members (8 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (12 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (12 pages)
2 September 1997	Full group accounts made up to 31 December 1996 (13 pages)
2 September 1997	Full group accounts made up to 31 December 1996 (13 pages)
6 July 1997	Return made up to 07/06/97; change of members 363(288) ‐ Director resigned (8 pages)
6 July 1997	Return made up to 07/06/97; change of members 363(288) ‐ Director resigned (8 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
2 October 1996	Full group accounts made up to 31 December 1995 (12 pages)
2 October 1996	Full group accounts made up to 31 December 1995 (12 pages)
24 June 1996	Return made up to 07/06/96; full list of members (8 pages)
24 June 1996	Return made up to 07/06/96; full list of members (8 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (15 pages)
6 July 1995	Return made up to 07/06/95; change of members (8 pages)
6 July 1995	Return made up to 07/06/95; change of members (8 pages)

Tatham,Bromage & Company,Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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