Company NameTanya Limited
Company StatusDissolved
Company Number00149653
CategoryPrivate Limited Company
Incorporation Date19 February 1918(102 years, 9 months ago)
Dissolution Date14 December 2004 (15 years, 10 months ago)

Business Activity

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

Directors

Director NameJoanne Grace
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2000(82 years, 8 months after company formation)
Appointment Duration4 years, 2 months (closed 14 December 2004)
RoleChartered Accountant
Correspondence Address62 Lundhill Road
Wombwell
Barnsley
South Yorkshire
S73 0RJ
Director NameMr Geoffrey Willshaw
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2000(82 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 14 December 2004)
RoleCompany Director
Correspondence AddressBallington Grange
Lowe Hill
Leek
Staffordshire
ST13 7LY
Secretary NameJoanne Grace
NationalityBritish
StatusClosed
Appointed08 July 2004(86 years, 5 months after company formation)
Appointment Duration5 months, 1 week (closed 14 December 2004)
RoleChartered Accountant
Correspondence Address62 Lundhill Road
Wombwell
Barnsley
South Yorkshire
S73 0RJ
Director NameGerald Wightman
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(73 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 March 1999)
RoleChartered Accountant
Correspondence AddressBelmont
110 Knowle Lane
Mirfield
West Yorkshire
WF4 9RG
Director NameDr Derek Harold Wood
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(73 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 29 December 2000)
RoleCompany Director
Correspondence AddressFarnham Grange
Farnham
Knaresborough
North Yorkshire
HG5 9JE
Secretary NameGerald Wightman
NationalityBritish
StatusResigned
Appointed16 April 1991(73 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 March 1999)
RoleCompany Director
Correspondence AddressBelmont
110 Knowle Lane
Mirfield
West Yorkshire
WF4 9RG
Director NameMartin George Towers
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(81 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2000)
RoleChartered Accountant
Correspondence AddressLinton House Avenue Des Hirondelles
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EY
Secretary NameMartin George Towers
NationalityBritish
StatusResigned
Appointed01 March 1999(81 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2000)
RoleChartered Accountant
Correspondence AddressLinton House Avenue Des Hirondelles
Pool In Wharfedale
Otley
West Yorkshire
LS21 1EY
Secretary NameMiss Jean Littlewood
NationalityBritish
StatusResigned
Appointed30 September 2000(82 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 July 2004)
RoleCompany Director
Correspondence Address7 Water Street
Scissett
Huddersfield
West Yorkshire
HD8 9JG

Location

Registered AddressAllied House
Centre 27 Business Park
Bankwood Way, Birstall
West Yorkshire
WF17 9TB
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBirstall and Birkenshaw
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£670,715

Accounts

Latest Accounts30 September 2003 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

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