Tabholme Services Limited

Company Name	Tabholme Services Limited
Company Status	Dissolved
Company Number	02574606
Category	Private Limited Company
Incorporation Date	17 January 1991(33 years, 3 months ago)
Dissolution Date	30 June 2010 (13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Roman Denysenko
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(1 year, 6 months after company formation)
Appointment Duration	17 years, 11 months (closed 30 June 2010)
Role	Contracts Manager
Correspondence Address	17 Melrose Park Beverley East Yorkshsire HU17 8JL

Director Name	Stephen Withill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1992(1 year, 6 months after company formation)
Appointment Duration	17 years, 11 months (closed 30 June 2010)
Role	Estimator
Correspondence Address	10 Middleburg Street Hull North Humberside HU9 2QW

Director Name	Richard Tennison
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1997(6 years, 5 months after company formation)
Appointment Duration	13 years (closed 30 June 2010)
Role	Company Director
Correspondence Address	53 Keldgate Beverley East Yorkshire HU17 8HU

Secretary Name	Stephen Withill
Nationality	British
Status	Closed
Appointed	23 June 1997(6 years, 5 months after company formation)
Appointment Duration	13 years (closed 30 June 2010)
Role	Company Director
Correspondence Address	10 Middleburg Street Hull North Humberside HU9 2QW

Director Name	Mr James Herbert Williams
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	Rosswood Long Lane Woodmansey Beverley North Humberside

Secretary Name	Mrs Linda Margaret Williams
Nationality	British
Status	Resigned
Appointed	22 January 1991(5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 23 June 1997)
Role	Housewife
Correspondence Address	Rosswood Long Lane Woodmansey Beverley North Humberside

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 January 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 January 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2014
Net Worth	£38,308
Cash	£745
Current Liabilities	£333,475

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

30 June 2010	Final Gazette dissolved following liquidation (1 page)
30 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	Completion of winding up (1 page)
2 March 2004	Completion of winding up (1 page)
2 March 2004	Dissolution deferment (1 page)
2 March 2004	Dissolution deferment (1 page)
15 July 2003	Administrator's abstract of receipts and payments (2 pages)
15 July 2003	Administrator's abstract of receipts and payments (2 pages)
30 June 2003	Order of court to wind up (2 pages)
30 June 2003	Order of court to wind up (2 pages)
2 June 2003	Notice of discharge of Administration Order (2 pages)
2 June 2003	Notice of discharge of Administration Order (2 pages)
23 December 2002	Administrator's abstract of receipts and payments (2 pages)
23 December 2002	Administrator's abstract of receipts and payments (2 pages)
20 June 2002	Administrator's abstract of receipts and payments (2 pages)
20 June 2002	Administrator's abstract of receipts and payments (2 pages)
30 December 2001	Administrator's abstract of receipts and payments (2 pages)
30 December 2001	Administrator's abstract of receipts and payments (2 pages)
12 September 2001	Notice of result of meeting of creditors (4 pages)
12 September 2001	Notice of result of meeting of creditors (4 pages)
23 August 2001	Statement of administrator's proposal (26 pages)
23 August 2001	Statement of administrator's proposal (26 pages)
28 June 2001	Notice of Administration Order (1 page)
28 June 2001	Notice of Administration Order (1 page)
28 June 2001	Administration Order (3 pages)
28 June 2001	Administration Order (3 pages)
12 June 2001	Registered office changed on 12/06/01 from: unit 10 acorn industrial estate riverview road beverley east yorkshire HU17 0LD (1 page)
12 June 2001	Registered office changed on 12/06/01 from: unit 10 acorn industrial estate riverview road beverley east yorkshire HU17 0LD (1 page)
2 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 July 2000	Return made up to 17/01/00; full list of members (7 pages)
6 July 2000	Return made up to 17/01/00; full list of members (7 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
12 February 1999	Return made up to 17/01/99; no change of members (4 pages)
12 February 1999	Return made up to 17/01/99; no change of members (4 pages)
11 April 1998	Director's particulars changed (2 pages)
11 April 1998	Return made up to 17/01/98; full list of members (8 pages)
11 April 1998	Return made up to 17/01/98; full list of members (8 pages)
11 April 1998	Director's particulars changed (2 pages)
3 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
3 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
10 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1997	Declaration of assistance for shares acquisition (4 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	Declaration of assistance for shares acquisition (4 pages)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	Secretary resigned (1 page)
28 June 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
28 June 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
28 June 1997	Director resigned (1 page)
27 February 1997	Return made up to 17/01/97; no change of members (4 pages)
27 February 1997	Return made up to 17/01/97; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
27 March 1996	Return made up to 17/01/96; full list of members (6 pages)
27 March 1996	Return made up to 17/01/96; full list of members (6 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Tabholme Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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