| Company Name | Tarpad (3) Limited |
|---|---|
| Directors | Philip George Hinchliffe and Michael Mercer |
| Company Status | Dissolved |
| Company Number | 01245285 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1976(48 years, 2 months ago) |
| Previous Name | Smoothways Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philip George Hinchliffe |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1992(16 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Jenkin Lane Horbury Wakefield West Yorkshire WF4 6EZ |
| Secretary Name | Philip George Hinchliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1992(16 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Jenkin Lane Horbury Wakefield West Yorkshire WF4 6EZ |
| Director Name | Mr Michael Mercer |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1998(21 years, 12 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Thornes Lane Wakefield West Yorkshire WF2 7RW |
| Director Name | Mr David Edwin Precious |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(16 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 10 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Stannard Well Lane Horbury Wakefield West Yorkshire WF4 6BW |
Location
| Registered Address | C/O Wilson Pitts Devonshire Hous 38 York Place Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £10,741 |
| Current Liabilities | £68,465 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 July 2001 | Dissolved (1 page) |
|---|---|
| 19 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1999 | Appointment of a voluntary liquidator (3 pages) |
| 11 March 1999 | Return made up to 27/11/98; full list of members (6 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 97 bridge road horbury bridge wakefield west yorkshire WF4 5NN (1 page) |
| 10 February 1999 | Declaration of solvency (3 pages) |
| 10 February 1999 | Resolutions
|
| 24 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 July 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 13 July 1998 | Registered office changed on 13/07/98 from: the old mill stoneyard horbury bridge wakefield west yorkshire (1 page) |
| 24 June 1998 | Company name changed smoothways LIMITED\certificate issued on 25/06/98 (2 pages) |
| 15 June 1998 | New director appointed (2 pages) |
| 19 March 1998 | Director resigned (1 page) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 29 December 1997 | Return made up to 27/11/97; no change of members
|
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 16 December 1996 | Return made up to 27/11/96; full list of members
|
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |