Tallybrook Limited

01781969

Company Name	Tallybrook Limited
Directors	Kenneth Frederick Hooper and Rex Stacey
Company Status	Dissolved
Company Number	01781969
Category	Private Limited Company
Incorporation Date	10 January 1984(40 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kenneth Frederick Hooper
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	20 January 1992(8 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	112a Otley Road Eldwick Bingley Bradford BD16 3HD

Director Name	Rex Stacey
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	20 January 1992(8 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	High Field 57 Wyke Lane Oakenshaw Bradford West Yorkshire BD12 7EE

Secretary Name	Mrs Brenda Stacey
Nationality	British
Status	Current
Appointed	08 July 1993(9 years, 6 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	High Field 57 Wyke Lane Oakenshaw Bradford West Yorkshire BD12 7EE

Director Name	Mrs Joyce Margaret Hooper
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(8 years after company formation)
Appointment Duration	6 years, 1 month (resigned 17 March 1998)
Role	Housewife
Correspondence Address	112a Otley Road Eldwick Bingley West Yorkshire BD16 3HD

Director Name	Mrs Brenda Stacey
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(8 years after company formation)
Appointment Duration	6 years, 1 month (resigned 17 March 1998)
Role	Company Director
Correspondence Address	High Field 57 Wyke Lane Oakenshaw Bradford West Yorkshire BD12 7EE

Secretary Name	Richard Duncan Hartley
Nationality	British
Status	Resigned
Appointed	20 January 1992(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	7 Green Lane Boston Spa Leeds West Yorkshire LS23 6AZ

Location

Registered Address	Co John Gordon Walton & Co Yorkshire House Greek Street Leeds West Yorkshire LS1 5ST
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

20 July 2000	Return of final meeting in a members' voluntary winding up (4 pages)
21 March 2000	Liquidators statement of receipts and payments (5 pages)
5 October 1999	Liquidators statement of receipts and payments (4 pages)
24 March 1999	Liquidators statement of receipts and payments (5 pages)
19 March 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 March 1998	Declaration of solvency (3 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Appointment of a voluntary liquidator (1 page)
3 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
20 May 1997	Return made up to 20/01/97; full list of members (8 pages)
28 February 1996	Return made up to 20/01/96; change of members (8 pages)
10 November 1995	Ad 06/09/95--------- Â£ si 37802@1=37802 Â£ ic 142454/180256 (6 pages)
1 November 1995	Accounts for a small company made up to 31 July 1995 (11 pages)
9 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
9 March 1995	Registered office changed on 09/03/95 from: high field 57 wyke lane oakenshaw bradford,west yorkshire BD12 7EE (1 page)

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