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Tatham Miller Limited

Tatham Miller Limited is a dissolved company incorporated on 23 February 1981 with the registered office located in London, City of London. Tatham Miller Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 27 February 2020 (5 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01546879
Private limited company
Age
44 years
Incorporated 23 February 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
88 Wood Street
London
EC2V 7QF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Apr 1973
Director • None • British • Lives in UK • Born in Jan 1969
Barclay & Mathieson Ltd
PSC
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Michael Anthony Welden is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.69M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Feb 2020
Declaration of Solvency
7 Years Ago on 13 Jun 2018
Registered Address Changed
7 Years Ago on 23 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 May 2018
Confirmation Submitted
7 Years Ago on 21 Feb 2018
Confirmation Submitted
8 Years Ago on 2 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 27 Sep 2016
Mbm Group Services Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
Barclay & Mathieson Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Barclay & Mathieson Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2019
Liquidators' statement of receipts and payments to 24 April 2019
Submitted on 30 May 2019
Declaration of solvency
Submitted on 13 Jun 2018
Registered office address changed from Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ England to 88 Wood Street London EC2V 7QF on 23 May 2018
Submitted on 23 May 2018
Appointment of a voluntary liquidator
Submitted on 15 May 2018
Resolutions
Submitted on 15 May 2018
Notification of Barclay & Mathieson Ltd as a person with significant control on 6 April 2016
Submitted on 14 Mar 2018
Notification of Barclay & Mathieson Ltd as a person with significant control on 6 April 2016
Submitted on 14 Mar 2018
Cessation of Mbm Group Services Ltd as a person with significant control on 6 April 2016
Submitted on 14 Mar 2018
Repayment History
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