TANQUERAY GORDON AND COMPANY LIMITED

Lakeside Drive, London, NW10 7HQ Park Royal
StatusACTIVE
Company No.00055603
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Jan 1898
Years122 years, 9 months, 15 days


SUMMARY

TANQUERAY GORDON AND COMPANY LIMITED is an active private limited company with number 00055603. It was incorporated 122 years, 9 months, 15 days ago, on 11 January 1898. The company address is Lakeside Drive, London, NW10 7HQ Park Royal, London, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TANQUERAY GORDON AND COMPANY LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryFULL
Returns Due Date14 May 2017
Returns Last Date16 Apr 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


EDMUNDS, James Matthew Crayden
Director
ACTIVE
Assigned on 08 Mar 2018
Current time on role 2 years, 7 months, 18 days

KERESZTESI, Dora
Director
ACTIVE
Assigned on 11 Sep 2020
Current time on role 0 years, 1 months, 15 days

MAJOR, Kara Elizabeth
Director
ACTIVE
Assigned on 01 Aug 2018
Current time on role 2 years, 2 months, 25 days

PILKINGTON, Edward Worsley
Director
ACTIVE
Assigned on 14 Nov 2013
Current time on role 6 years, 11 months, 12 days

BUNN, Susanne Margaret
Secretary
RESIGNED
Assigned on 17 Aug 1999
Resigned on 15 Mar 2002
Time on role 2 years, 6 months, 29 days

COOPER, Victoria
Secretary
RESIGNED
Assigned on 05 Nov 2015
Resigned on 23 Mar 2017
Time on role 1 years, 4 months, 18 days



GILCHRIST, Ronald James
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1998
Time on role 22 years, 6 months, 25 days

GUTTRIDGE, Jonathan Michael
Secretary
RESIGNED
Assigned on 05 Jan 2018
Resigned on 20 Apr 2018
Time on role 0 years, 3 months, 15 days

LYNCH, Valerie Ann
Secretary
RESIGNED
Assigned on 31 Mar 1998
Resigned on 17 Aug 1999
Time on role 1 years, 4 months, 17 days

MATTHEWS, Claire Elizabeth
Secretary
RESIGNED
Assigned on 02 Feb 2012
Resigned on 05 Jan 2018
Time on role 5 years, 11 months, 3 days

NICHOLLS, John James
Secretary
RESIGNED
Assigned on 15 Mar 2002
Resigned on 02 Feb 2012
Time on role 9 years, 10 months, 18 days



ABIGAIL, Adele Ann
Director
RESIGNED
Assigned on 07 Aug 2008
Resigned on 01 Oct 2009
Time on role 1 years, 1 months, 24 days

ANTROBUS, Paul Gilbert
Director
RESIGNED
Assigned on 01 Nov 1992
Resigned on 31 Mar 1998
Time on role 5 years, 4 months, 30 days

BINNING, Paviter Singh
Director
RESIGNED
Assigned on 31 Mar 2003
Resigned on 03 Oct 2003
Time on role 0 years, 6 months, 3 days

BOLTON, Stephen John
Director
RESIGNED
Assigned on 01 Apr 2011
Resigned on 02 Feb 2012
Time on role 0 years, 10 months, 1 days

BREENE, Richard Timothy Simmons
Director
RESIGNED
Assigned on 21 Jul 1992
Resigned on 30 Nov 1994
Time on role 2 years, 4 months, 9 days



BUNN, Susanne Margaret
Director
RESIGNED
Assigned on 31 Mar 1998
Resigned on 04 Jan 2008
Time on role 9 years, 9 months, 4 days

CARR, Nicholas
Director
RESIGNED
Assigned on 25 Mar 2011
Resigned on 21 Feb 2014
Time on role 2 years, 10 months, 27 days

CHASSER, Brian Armstrong
Director
RESIGNED
Assigned on
Resigned on 09 Sep 1992
Time on role 28 years, 1 months, 17 days

COASE, Charles Dawson
Director
RESIGNED
Assigned on 07 Apr 2005
Resigned on 31 Mar 2011
Time on role 5 years, 11 months, 24 days

CRICKMORE, Gavin Paul
Director
RESIGNED
Assigned on 25 Mar 2011
Resigned on 02 Feb 2012
Time on role 0 years, 10 months, 8 days



CRICKMORE, Gavin Paul
Director
RESIGNED
Assigned on 31 Mar 2003
Resigned on 22 Nov 2010
Time on role 7 years, 7 months, 22 days

FLYNN, Michael Christopher
Director
RESIGNED
Assigned on 07 Apr 2005
Resigned on 15 Jun 2008
Time on role 3 years, 2 months, 8 days

GILCHRIST, Ronald James
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1998
Time on role 22 years, 6 months, 25 days

HARLOCK, David Frederick
Director
RESIGNED
Assigned on 26 May 2016
Resigned on 01 Aug 2018
Time on role 2 years, 2 months, 6 days

HARTLEY, Peter James Cunliffe
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 28 years, 0 months, 26 days



HEGINBOTTOM, David
Director
RESIGNED
Assigned on 25 Mar 2011
Resigned on 02 Feb 2012
Time on role 0 years, 10 months, 8 days

HOCKNEY, Ian Anthony
Director
RESIGNED
Assigned on 01 Oct 2014
Resigned on 05 Nov 2015
Time on role 1 years, 1 months, 4 days

KERR, Neilson Thomas
Director
RESIGNED
Assigned on 01 Dec 1992
Resigned on 31 Mar 1998
Time on role 5 years, 3 months, 30 days

KING, Geoffrey William
Director
RESIGNED
Assigned on 01 Dec 1992
Resigned on 31 Mar 1998
Time on role 5 years, 3 months, 30 days

KOVACS, Gabor
Director
RESIGNED
Assigned on 01 Aug 2018
Resigned on 01 Sep 2020
Time on role 2 years, 1 months, 0 days



KYNE, Jill
Director
RESIGNED
Assigned on 28 Jun 2007
Resigned on 29 Jun 2009
Time on role 2 years, 0 months, 1 days

LESTER, Matthew John
Director
RESIGNED
Assigned on 07 Apr 2005
Resigned on 31 Aug 2006
Time on role 1 years, 4 months, 24 days

MAHLER, Aniko
Director
RESIGNED
Assigned on 05 Nov 2015
Resigned on 01 Aug 2018
Time on role 2 years, 8 months, 27 days

MAKOS, Nandor
Director
RESIGNED
Assigned on 25 Mar 2011
Resigned on 01 Aug 2014
Time on role 3 years, 4 months, 7 days

CHARGES


No charges to display for this company

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