CL

CONTINENTAL 92 LIMITED

Dissolved

Company number 03445911

Wilmslow · Incorporated 7 October 1997

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Last updated on 19 September 2026

Other human health activities · SIC 86900

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

Company history

Previous company names

CONTINENTAL SHELF 92 LIMITED · 7 October 1997 – 28 November 1997

TAMMILLEC LIMITED · 28 November 1997 – 30 March 1998

Company overview

CONTINENTAL 92 LIMITED was a private limited company incorporated on 7 October 1997 and registered in England and Wales and dissolved on 19 January 2016. It has changed its name 2 times, most recently from TAMMILLEC LIMITED on 28 November 1997. Its registered office is at Norcliffe House, Station Road, Wilmslow, SK9 1BU. Its principal activity is other human health activities (SIC 86900).

The board consists of three British directors: TABERNER, Benjamin Robert (appointed 26 March 2010), SMITH, Ian Richard (appointed 4 November 2013) and ROYSTON, Maureen Claire, Dr (appointed 13 December 2013). MATTISON, Abigail serves as company secretary (appointed 16 June 2014). 20 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2014, were filed on 13 October 2015. Companies House holds 102 filings for this company, most recently a gazette filing on 19 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
RM
ROYSTON, Maureen Claire, Dr
Director
13 December 2013
SI
SMITH, Ian Richard
Director
4 November 2013
TB
TABERNER, Benjamin Robert
Director
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
HA
HEYWOOD, Anthony George
Director · Resigned
31 March 2005
MN
MITCHELL, Nicholas John
Director · Resigned
31 March 2005
AH
ANSTEAD, Hamilton Douglas
Director · Resigned
18 September 2002
CG
CROWE, Geoffrey Michael
Director · Resigned
18 September 2002
SG
SIZER, Graham Kevin
Director · Resigned
1 July 2001
EG
ELLIOTT, Graham Nicholas
Director · Resigned
29 October 1999
MJ
MURPHY, John
Director · Resigned
29 October 1999
FW
FITCH, William
Director · Resigned
12 December 1997
KG
KINGHAN, Gary Ward
Director · Resigned
27 November 1997
BP
BAINES, Philip
Secretary · Resigned
27 November 1997
MB
MAXWELL, Barbara Ann
Director · Resigned
27 November 1997
WG
WILLIS, Graeme
Director · Resigned
27 November 1997
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 October 1997
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
7 October 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Gazette Notice Voluntary
Gazette
3 November 2015 View
Dissolution Application Strike Off Company
Dissolution
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
26 January 2009 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
26 October 2006 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Dormant
Accounts
6 September 2003 View
Legacy
Accounts
28 August 2003 View
Resolution
Resolution
5 August 2003 View
Legacy
Annual Return
6 November 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Address
2 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Address
19 November 2001 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Dormant
Accounts
23 October 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Dormant
Accounts
23 January 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Accounts
9 March 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Address
9 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Accounts With Accounts Type Dormant
Accounts
21 May 1999 View
Legacy
Address
20 December 1998 View
Legacy
Annual Return
15 October 1998 View
Legacy
Officers
17 September 1998 View
Accounts With Accounts Type Dormant
Accounts
7 September 1998 View
Resolution
Resolution
7 September 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Mortgage
8 April 1998 View
Certificate Change Of Name Company
Change Of Name
30 March 1998 View
Legacy
Address
18 February 1998 View
Legacy
Mortgage
6 February 1998 View
Legacy
Officers
27 January 1998 View
Memorandum Articles
Incorporation
12 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Accounts
4 December 1997 View
Legacy
Address
4 December 1997 View
Certificate Change Of Name Company
Change Of Name
28 November 1997 View
Incorporation Company
Incorporation
7 October 1997 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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