| Company Name | Tanjay Wood Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02341342 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1989(35 years, 2 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alain Elie Clement Cohen |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(4 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 11 July 2000) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 41 Ponsonby Place London SW1P 4PS |
| Director Name | Peter Alwyn Jones |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(4 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 139 Wood Lane Hawarden Clwyd CH5 3JF Wales |
| Director Name | William Robert Moore |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(4 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 11 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodclose Stubbings Road Baildon Shipley Yorkshire BD17 5DZ |
| Director Name | Graeme David Thomas |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(4 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 11 July 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Pensby Road Heswall Wirral Merseyside L66 4TP |
| Secretary Name | Graeme David Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(4 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 11 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Pensby Road Heswall Wirral Merseyside L66 4TP |
Location
| Registered Address | Woodclose Stubbings Road Baildon Shipley West Yorkshire BD17 5DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Baildon |
| Ward | Baildon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 1999 | Application for striking-off (1 page) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 18 April 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 February 1999 | Return made up to 31/01/99; no change of members
|
| 27 January 1999 | Director's particulars changed (1 page) |
| 27 January 1999 | Director's particulars changed (1 page) |
| 23 December 1998 | Registered office changed on 23/12/98 from: suites 3A 3C central buildings 11 peter street manchester M2 5QR (1 page) |
| 23 April 1998 | Return made up to 31/01/98; no change of members (5 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 5 February 1997 | Return made up to 31/01/97; full list of members (7 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 22 February 1996 | Return made up to 31/01/96; no change of members (5 pages) |
| 19 July 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 20 March 1995 | Return made up to 31/01/95; no change of members
|