CT

CHARLES TANQUERAY & COMPANY LIMITED

Dissolved

Company number 00283898

London · Incorporated 20 January 1934

6th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 18 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company overview

CHARLES TANQUERAY & COMPANY LIMITED, a private limited company registered in England and Wales, was dissolved on 18 August 2011 having been incorporated on 20 January 1934. Its registered office is at 6th Floor 25 Farringdon Street, London, EC4A 4AB. Its principal activity is classified under SIC code 7499.

The board consists of four British directors: CRICKMORE, Gavin Paul (appointed 31 March 2003), COASE, Charles Dawson, Mr. (appointed 7 April 2005), TUNNACLIFFE, Paul Derek (appointed 7 January 2008) and SMITH, Andrew Mark (appointed 29 June 2009). NICHOLLS, John James, Mr. serves as company secretary (appointed 15 March 2002). The company has been served by 22 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2009, on 16 January 2010. 148 filings are recorded against the company at Companies House, most recently a gazette filing on 18 August 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMITH, Andrew Mark
Director
29 June 2009
TP
TUNNACLIFFE, Paul Derek
Director
7 January 2008
CC
COASE, Charles Dawson, Mr.
Director
7 April 2005
CG
CRICKMORE, Gavin Paul
Director
31 March 2003
NJ
NICHOLLS, John James, Mr.
Secretary
15 March 2002
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
KJ
KYNE, Jill
Director · Resigned
28 June 2007
MS
MOORE, Sally Catherine
Director · Resigned
28 June 2007
MN
MAKOS, Nandor
Director · Resigned
27 July 2006
MC
MARSH, Christopher Richard Roff
Director · Resigned
17 February 2006
LM
LESTER, Matthew John
Director · Resigned
7 April 2005
FM
FLYNN, Michael Christopher
Director · Resigned
7 April 2005
RR
RAJAGOPAL, Ravi
Director · Resigned
3 October 2003
BP
BINNING, Paviter Singh
Director · Resigned
31 March 2003
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
13 June 2002
LV
LYNCH, Valerie Ann
Secretary · Resigned
31 March 1998
PM
PETERS, Mark David
Director · Resigned
31 March 1998
MR
MYDDELTON, Roger Hugh
Director · Resigned
31 March 1998
AS
ADAMS, Susanne Margaret
Director · Resigned
31 March 1998
KN
KERR, Neilson Thomas
Director · Resigned
1 December 1992
KG
KING, Geoffrey William
Director · Resigned
1 December 1992
AP
ANTROBUS, Paul Gilbert
Director · Resigned
1 November 1992
RI
ROSS, Ian Henry
Director · Resigned
—
SJ
SMART, John William
Director · Resigned
—
GR
GILCHRIST, Ronald James
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Resolution
Resolution
15 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Resolution
Resolution
26 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2010 View
Legacy
Insolvency
26 March 2010 View
Legacy
Capital
26 March 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Made Up Date
Accounts
3 April 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Made Up Date
Accounts
9 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
19 February 2006 View
Legacy
Officers
5 September 2005 View
Accounts With Made Up Date
Accounts
12 August 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Made Up Date
Accounts
29 September 2004 View
Accounts With Made Up Date
Accounts
5 May 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
11 April 2003 View
Accounts With Made Up Date
Accounts
24 March 2003 View
Legacy
Officers
27 June 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Made Up Date
Accounts
1 May 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
10 July 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Address
19 February 2001 View
Legacy
Annual Return
27 April 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Annual Return
13 May 1999 View
Accounts With Made Up Date
Accounts
5 May 1999 View
Legacy
Address
21 December 1998 View
Legacy
Address
21 December 1998 View
Legacy
Address
21 December 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Accounts
4 March 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
17 December 1997 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
24 April 1995 View
Legacy
Address
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 October 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Officers
20 February 1994 View
Resolution
Resolution
7 October 1993 View
Legacy
Capital
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Legacy
Capital
28 May 1993 View
Memorandum Articles
Incorporation
28 May 1993 View
Legacy
Annual Return
30 April 1993 View
Accounts With Made Up Date
Accounts
30 April 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
4 January 1993 View
Legacy
Address
21 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Annual Return
26 April 1992 View
Accounts With Made Up Date
Accounts
26 April 1992 View
Resolution
Resolution
21 May 1991 View
Accounts With Accounts Type Full
Accounts
27 April 1991 View
Legacy
Annual Return
27 April 1991 View
Resolution
Resolution
11 March 1991 View
Resolution
Resolution
11 March 1991 View
Legacy
Address
8 August 1990 View
Legacy
Annual Return
23 May 1990 View
Accounts With Accounts Type Full
Accounts
23 May 1990 View
Resolution
Resolution
22 May 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Address
4 October 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Address
7 August 1989 View
Legacy
Annual Return
14 June 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Officers
9 December 1988 View
Legacy
Annual Return
24 May 1988 View
Accounts With Accounts Type Full
Accounts
24 May 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Annual Return
23 September 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Officers
24 January 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 December 1986 View
Legacy
Annual Return
12 November 1986 View
Legacy
Accounts
19 November 1985 View
Accounts With Made Up Date
Accounts
26 August 1982 View
Accounts With Made Up Date
Accounts
12 June 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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