Tanya Limited

Company Name	Tanya Limited
Company Status	Dissolved
Company Number	00149653
Category	Private Limited Company
Incorporation Date	19 February 1918(105 years, 8 months ago)
Dissolution Date	14 December 2004 (18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joanne Grace
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2000(82 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 December 2004)
Role	Chartered Accountant
Correspondence Address	62 Lundhill Road Wombwell Barnsley South Yorkshire S73 0RJ

Director Name	Mr Geoffrey Willshaw
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2000(82 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 December 2004)
Role	Company Director
Correspondence Address	Ballington Grange Lowe Hill Leek Staffordshire ST13 7LY

Secretary Name	Joanne Grace
Nationality	British
Status	Closed
Appointed	08 July 2004(86 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 14 December 2004)
Role	Chartered Accountant
Correspondence Address	62 Lundhill Road Wombwell Barnsley South Yorkshire S73 0RJ

Director Name	Gerald Wightman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(73 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 1999)
Role	Chartered Accountant
Correspondence Address	Belmont 110 Knowle Lane Mirfield West Yorkshire WF4 9RG

Director Name	Dr Derek Harold Wood
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(73 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Farnham Grange Farnham Knaresborough North Yorkshire HG5 9JE

Secretary Name	Gerald Wightman
Nationality	British
Status	Resigned
Appointed	16 April 1991(73 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Belmont 110 Knowle Lane Mirfield West Yorkshire WF4 9RG

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(81 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2000)
Role	Chartered Accountant
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Martin George Towers
Nationality	British
Status	Resigned
Appointed	01 March 1999(81 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2000)
Role	Chartered Accountant
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Miss Jean Littlewood
Nationality	British
Status	Resigned
Appointed	30 September 2000(82 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	7 Water Street Scissett Huddersfield West Yorkshire HD8 9JG

Location

Registered Address	Allied House Centre 27 Business Park Bankwood Way, Birstall West Yorkshire WF17 9TB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£670,715

Accounts

Latest Accounts	30 September 2003 (20 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004	First Gazette notice for voluntary strike-off (1 page)
22 July 2004	Application for striking-off (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
28 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
10 May 2004	Return made up to 16/04/04; full list of members (7 pages)
12 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
12 May 2003	Return made up to 16/04/03; full list of members (7 pages)
7 May 2002	Return made up to 16/04/02; full list of members (6 pages)
7 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
27 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
17 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
20 April 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
20 April 2000	Return made up to 16/04/00; full list of members (7 pages)
14 May 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Return made up to 16/04/99; full list of members (6 pages)
17 March 1999	Director resigned (1 page)
8 March 1999	New secretary appointed;new director appointed (2 pages)
5 May 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
5 May 1998	Return made up to 16/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
24 April 1997	Return made up to 16/04/97; full list of members (7 pages)
12 May 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
12 May 1996	Return made up to 16/04/96; full list of members (6 pages)
24 July 1995	Secretary's particulars changed (2 pages)
25 April 1995	Return made up to 16/04/95; full list of members (8 pages)
25 April 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)

Tanya Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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