| Company Name | T.B. Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01860247 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1984(39 years, 6 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kevin Anthony Ellis |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 13 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 East End Main Street North Dalton Driffield East Yorkshire YO25 9XA |
| Director Name | Paul William Theakston |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Beechwood House Beechwood Lane Driffield YO25 6NU |
| Secretary Name | Paul William Theakston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2000(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | Beechwood House Beechwood Lane Driffield YO25 6NU |
| Director Name | Charles Richard Theakston |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | 5 Lowndes Park Driffield North Humberside YO25 7BE |
| Director Name | Mr Thomas Frank Theakston |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | Trent House Burton On Stather Scunthorpe DN15 9DP |
| Secretary Name | Paul William Theakston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 24 August 1998) |
| Role | Company Director |
| Correspondence Address | Beechwood House Beechwood Lane Driffield YO25 6NU |
| Secretary Name | Mr Andrew Jeremy Tate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Springdale Way Beverley East Yorkshire HU17 8NU |
Location
| Registered Address | Tokenspire Business Park Hull Road Woodmansey Beverley East Yorkshire HU17 0TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Woodmansey |
| Ward | Minster and Woodmansey |
| Built Up Area | Woodmansey |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£289,564 |
| Cash | £3,480 |
| Current Liabilities | £860,266 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 October 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 August 2001 | Return made up to 21/08/01; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 September 2000 | Return made up to 21/08/00; full list of members
|
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 30 March 2000 | Secretary resigned (1 page) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 August 1999 | Return made up to 21/08/99; no change of members
|
| 26 January 1999 | Registered office changed on 26/01/99 from: 62/63 westborough scarborough north yorkshire YO11 1TS (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 September 1998 | Return made up to 21/08/98; full list of members (7 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | Secretary resigned (1 page) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 31 October 1997 | Registered office changed on 31/10/97 from: 100 spellowgate driffield north humberside YO25 7UP (1 page) |
| 4 November 1996 | Return made up to 21/08/96; no change of members (5 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 December 1995 | Return made up to 21/08/95; full list of members
|
| 6 November 1987 | Accounts for a small company made up to 31 January 1987 (15 pages) |
| 12 December 1986 | Full accounts made up to 31 January 1986 (12 pages) |