The Tara Suite Limited

Company Name	The Tara Suite Limited
Company Status	Dissolved
Company Number	02632240
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 July 1991(32 years, 9 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Thomas Michael Joseph McLoughlin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	17 years, 7 months (closed 09 March 2010)
Role	Club Manager
Correspondence Address	80 The Avenue Alwoodley Leeds LS17 7PB

Director Name	Edward Lavelle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	14 January 2002(10 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 09 March 2010)
Role	Builder
Correspondence Address	Southfield House Britannia Road Leeds Yorkshire LS27 0EH

Director Name	John Thomas Heraty
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2002(11 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 March 2010)
Role	Solicitors Clerk
Correspondence Address	567 Foundry Lane Leeds LS9 6RE

Director Name	Liam Thompson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2002(11 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 March 2010)
Role	Network Inspector
Country of Residence	United Kingdom
Correspondence Address	1 Allenby Gardens Leeds West Yorkshire LS11 5RW

Director Name	Mark Patrick Sexton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	06 April 2003(11 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 09 March 2010)
Role	Civil Engineer
Correspondence Address	68 Primley Park Lane Alwoodley Leeds Yorkshire LS17 7LW

Secretary Name	Liam Thompson
Nationality	British
Status	Closed
Appointed	10 March 2004(12 years, 7 months after company formation)
Appointment Duration	6 years (closed 09 March 2010)
Role	Network Instructor
Country of Residence	United Kingdom
Correspondence Address	1 Allenby Gardens Leeds West Yorkshire LS11 5RW

Director Name	Patrick McCabe
Date of Birth	August 1926 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 March 1993)
Role	Sales Manager
Correspondence Address	21 Gledhow Grange View Roundhay Leeds West Yorkshire LS8 1PH

Director Name	Patrick Hanrahan
Date of Birth	January 1926 (Born 98 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 25 November 2001)
Role	Retired
Correspondence Address	8 Newport Crescent Headingley Leeds West Yorkshire LS6 3BY

Director Name	John Patrick Dwyer
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 17 November 2002)
Role	Civil Engineering Contractor
Correspondence Address	21 The Valley Alwoodley Leeds West Yorkshire LS17 7NL

Director Name	John Byrne
Date of Birth	May 1921 (Born 103 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 23 March 1998)
Role	Retired
Correspondence Address	36 Elmete Way Roundhay Leeds West Yorkshire LS8 2NB

Secretary Name	Patrick McCabe
Nationality	Irish
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 March 1993)
Role	Company Director
Correspondence Address	21 Gledhow Grange View Roundhay Leeds West Yorkshire LS8 1PH

Director Name	Patrick Hosty
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	Shancard Bradford Road Tingley West Yorkshire WF3 1JZ

Secretary Name	Patrick Hanrahan
Nationality	Irish
Status	Resigned
Appointed	14 March 1993(1 year, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 November 2001)
Role	Secretary
Correspondence Address	8 Newport Crescent Headingley Leeds West Yorkshire LS6 3BY

Director Name	John Patrick Barry
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 April 1995(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 November 2002)
Role	Retired
Correspondence Address	2 High Ridge Park Rothwell Leeds West Yorkshire LS26 0NN

Director Name	Alan Kenneth Francis Phelan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1996(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 June 2000)
Role	Lecturer & Counseling Psycholo
Correspondence Address	35 Brander Road Leeds West Yorkshire LS9 6PP

Director Name	John Hourigan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1996(4 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	49 Belvedere Court Alwoodley Leeds West Yorkshire LS17 8NF

Director Name	Margaret Keane
Date of Birth	July 1921 (Born 102 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1997)
Role	Retired
Correspondence Address	11 Montagu Crescent Leeds LS8 2RD

Director Name	Mr John Patrick Duffy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 1998(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rough Hills Linton Lane, Linton Wetherby West Yorkshire LS22 4HH

Director Name	John Gerard Flynn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 1998(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 November 2002)
Role	Motor Dismantler
Country of Residence	United Kingdom
Correspondence Address	Red Lodge 46 Cornwall Road Harrogate North Yorkshire HG1 2PP

Secretary Name	John Hourigan
Nationality	Irish
Status	Resigned
Appointed	25 November 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	49 Belvedere Court Alwoodley Leeds West Yorkshire LS17 8NF

Director Name	Philomena Carville
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2004)
Role	Local Government Officer
Correspondence Address	21 Raynel Green Cookridge Leeds West Yorkshire LS16 6BT

Director Name	Mr Malachy Gaughan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2003)
Role	Builder
Country of Residence	England
Correspondence Address	68 Allerton Grange Rise Leeds West Yorkshire LS17 6LH

Director Name	John Francis Smyth
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2002(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 February 2004)
Role	Machine Driver
Correspondence Address	87 Butterbowl Drive Leeds West Yorkshire LS12 5BU

Location

Registered Address	Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£210,004
Cash	£30,289

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved following liquidation (1 page)
9 December 2009	Liquidators statement of receipts and payments to 8 December 2009 (5 pages)
9 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 December 2009	Liquidators' statement of receipts and payments to 8 December 2009 (5 pages)
9 December 2009	Liquidators statement of receipts and payments to 8 December 2009 (5 pages)
9 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2009	Liquidators statement of receipts and payments to 20 June 2009 (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 20 June 2009 (5 pages)
14 January 2009	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
14 January 2009	Liquidators' statement of receipts and payments to 20 December 2008 (5 pages)
7 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 January 2008	Appointment of a voluntary liquidator (1 page)
7 January 2008	Statement of affairs (5 pages)
7 January 2008	Statement of affairs (5 pages)
7 January 2008	Appointment of a voluntary liquidator (1 page)
14 December 2007	Registered office changed on 14/12/07 from: york road leeds LS9 9NT (1 page)
14 December 2007	Registered office changed on 14/12/07 from: york road leeds LS9 9NT (1 page)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 July 2007	Annual return made up to 24/07/07 (5 pages)
31 July 2007	Annual return made up to 24/07/07 (5 pages)
9 July 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
9 July 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
21 August 2006	Annual return made up to 24/07/06 (5 pages)
21 August 2006	Annual return made up to 24/07/06 (5 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 September 2005	Annual return made up to 24/07/05 (5 pages)
2 September 2005	Annual return made up to 24/07/05 (5 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
12 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 July 2004	Annual return made up to 24/07/04 (6 pages)
30 July 2004	Annual return made up to 24/07/04 (6 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Director resigned (1 page)
30 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 September 2003	Annual return made up to 24/07/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 September 2003	Annual return made up to 24/07/03 (7 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
2 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 August 2002	Annual return made up to 24/07/02 (8 pages)
27 August 2002	Annual return made up to 24/07/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
17 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 December 2001	Annual return made up to 24/07/01 (5 pages)
17 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 December 2001	Annual return made up to 24/07/01 (5 pages)
30 October 2000	Annual return made up to 24/07/00 (5 pages)
30 October 2000	Annual return made up to 24/07/00 363(288) ‐ Director's particulars changed (5 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
4 October 1999	Annual return made up to 24/07/99 (6 pages)
4 October 1999	Annual return made up to 24/07/99 (6 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 February 1999	Registered office changed on 09/02/99 from: pannell house 6 queen street leeds LS1 2TW (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: pannell house 6 queen street leeds LS1 2TW (2 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Annual return made up to 24/07/98 (6 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Annual return made up to 24/07/98 (6 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
11 August 1997	Annual return made up to 24/07/97 (6 pages)
11 August 1997	Annual return made up to 24/07/97 363(288) ‐ Director's particulars changed (6 pages)
24 April 1997	Full accounts made up to 31 December 1996 (11 pages)
24 April 1997	Full accounts made up to 31 December 1996 (11 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
9 August 1996	Annual return made up to 24/07/96 (6 pages)
9 August 1996	Annual return made up to 24/07/96 (6 pages)
22 May 1996	New director appointed (2 pages)
23 April 1996	Full accounts made up to 31 December 1995 (9 pages)
23 April 1996	Full accounts made up to 31 December 1995 (9 pages)
20 November 1995	Annual return made up to 24/07/95 (6 pages)
20 November 1995	Annual return made up to 24/07/95 (6 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
25 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
12 April 1994	Full accounts made up to 31 December 1993 (10 pages)
12 April 1994	Full accounts made up to 31 December 1993 (10 pages)
4 May 1993	Full accounts made up to 31 December 1992 (8 pages)
4 May 1993	Full accounts made up to 31 December 1992 (8 pages)
24 July 1991	Incorporation (44 pages)

The Tara Suite Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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