Last Companies House update: 5 August 2026
TANSHO LIMITED
Dissolved on: 4 February 2025
•02301347
Address
C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Activity
Dormant Company
Incorporation
30 September 1988
Legal information
TANSHO LIMITED
Company number
02301347
Company type
Private limited company
Legal situation
Dissolved
Activity
TANSHO LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
TANSHO LIMITED
5 currently employed and 6 former officers
Rory George Ian WILSON
Currently employed
Role: Director
Appointed on: 1 May 2019
Nationality: British
Age: 39 years old • Born on 01/1987
Address: C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Clare Marie BRENNAN
Currently employed
Role: Director
Appointed on: 4 May 2006
Nationality: British
Age: 59 years old • Born on 01/1967
Address: 331 Roman Road, Mountnessing CM15 0UJ
Nicholas Justin ALUN JONES
Currently employed
Role: Director
Appointed on: 17 September 2003
Nationality: British
Age: 57 years old • Born on 10/1968
Address: 101 Hartfield Road, London SW19 3TJ
ALDLEX LIMITED
Currently employed
Role: Secretary
Appointed on: 20 November 2002
Address: 95, C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Company number: 06889508
David Alan WILSON
Currently employed
Role: Director
Appointed on: 12 March 1991
Nationality: British
Age: 66 years old • Born on 11/1959
Address: Hill House Farm, Hartley Wespall, Basingstoke RG27 0BE
FORMER OFFICERS
Oliver John JENKINSON
Former executive
Role: Director
Appointed on: 1 May 2014
Until: 31 October 2017
Nationality: British
Age: 42 years old • Born on 04/1984
Address: C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Robert Caird WILSON
Former executive
Role: Director
Appointed on: 20 April 1999
Until: 1 October 2020
Nationality: British
Age: 70 years old • Born on 09/1955
Address: Chillmill Manor, Fairmans Road, Brenchley, Tonbridge TN12 7AL
ARUNLEX LIMITED
Former executive
Role: Secretary
Appointed on: 12 March 1991
Until: 20 November 2002
Address: C/O Peachey & Co, 95 Aldwych, London WC2B 4JF
Hubert William ASHTON
Former executive
Role: Director
Appointed on: 12 March 1991
Until: 1 May 2023
Nationality: British
Age: 69 years old • Born on 07/1957
Address: C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Owen Michael LEWIS
Former executive
Role: Director
Appointed on: 12 March 1991
Until: 30 April 2005
Nationality: British
Age: 76 years old • Born on 01/1950
Address: 44 Lebanon Park, Twickenham TW1 3DG
Persons with significant control
TANSHO LIMITED
1 current
Arunlex Limited
Current
Percentage of shares: From 75% to 100%
Address: C/O Peachey & Co Llp 95 Aldwych, London WC2B 4JF
Filing history
TANSHO LIMITED
65 documents
Application to strike the company off the register
Application to strike the company off the register
12 November 2024
Confirmation statement made on 3 April 2024 with no updates
Confirmation statement made on 3 April 2024 with no updates
5 April 2024
Termination of appointment of Hubert William Ashton as a director on 1 May 2023
Termination of appointment of Hubert William Ashton as a director on 1 May 2023
2 May 2023
Confirmation statement made on 3 April 2023 with no updates
Confirmation statement made on 3 April 2023 with no updates
2 May 2023
Confirmation statement made on 3 April 2022 with no updates
Confirmation statement made on 3 April 2022 with no updates
19 April 2022
Confirmation statement made on 3 April 2021 with no updates
Confirmation statement made on 3 April 2021 with no updates
9 April 2021
Termination of appointment of Robert Caird Wilson as a director on 1 October 2020
Termination of appointment of Robert Caird Wilson as a director on 1 October 2020
7 October 2020
Confirmation statement made on 3 April 2020 with no updates
Confirmation statement made on 3 April 2020 with no updates
14 April 2020
Appointment of Mr Rory George Ian Wilson as a director on 1 May 2019
Appointment of Mr Rory George Ian Wilson as a director on 1 May 2019
10 May 2019
Confirmation statement made on 3 April 2019 with no updates
Confirmation statement made on 3 April 2019 with no updates
3 April 2019
Annual accounts
TANSHO LIMITED
35 documents
Financial statements 2023
12 December 2023
Financial statements 2022
19 December 2022
Financial statements 2021
6 December 2021
Financial statements 2020
16 March 2021
Financial statements 2019
3 December 2019
Financial statements 2018
7 December 2018
Financial statements 2017
19 December 2017
Financial statements 2016
13 December 2016
Financial statements 2015
10 December 2015
Financial statements 2014
13 January 2015
Contact information
TANSHO LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF