Company NameTanton Land & Marine Limited
Company StatusDissolved
Company Number01248109
CategoryPrivate Limited Company
Incorporation Date10 March 1976(48 years, 2 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJanice Elaine Haigh
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(15 years, 9 months after company formation)
Appointment Duration12 years, 9 months (closed 31 August 2004)
RoleConsultant
Correspondence Address2 Town Farm Court
Henlow
Bedfordshire
SG16 6AZ
Director NameNigel Thomas Haigh
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(15 years, 9 months after company formation)
Appointment Duration12 years, 9 months (closed 31 August 2004)
RoleConsultant
Correspondence Address5 Acacia Court
Brighton
BN1 6PB
Director NameThomas Haigh
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(15 years, 9 months after company formation)
Appointment Duration12 years, 9 months (closed 31 August 2004)
RoleCompany Director
Correspondence AddressTanton Grange Farm
Stokesley Middlesbrough
Cleveland
TS9 5JS
Secretary NameThomas Haigh
NationalityBritish
StatusClosed
Appointed04 December 1991(15 years, 9 months after company formation)
Appointment Duration12 years, 9 months (closed 31 August 2004)
RoleCompany Director
Correspondence AddressTanton Grange Farm
Stokesley Middlesbrough
Cleveland
TS9 5JS
Director NameIrene Mary Haigh
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(15 years, 9 months after company formation)
Appointment Duration8 years (resigned 31 December 1999)
RoleHousewife
Correspondence Address15 Gunnergate Lane
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8HZ

Location

Registered AddressTanton Grange Farm
Stokesley
Middlesbrough
Cleveland
TS9 5JS
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishStokesley
WardStokesley

Financials

Year2014
Net Worth-£187,340
Current Liabilities£187,340

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
20 December 2002Return made up to 21/11/02; full list of members (8 pages)
17 September 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
30 January 2002Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
27 November 2001Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001Return made up to 21/11/00; full list of members (8 pages)
14 February 2000Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 1999Accounts for a small company made up to 31 March 1998 (8 pages)
4 December 1998Return made up to 21/11/98; no change of members (4 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (10 pages)
20 January 1998Return made up to 21/11/97; no change of members (6 pages)
6 January 1997Accounts for a small company made up to 31 March 1996 (9 pages)
9 December 1996Return made up to 21/11/96; full list of members (6 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
27 December 1995Return made up to 04/12/95; no change of members (4 pages)