| Company Name | Tansywood Housing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02864000 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1993(30 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Terrence Barker |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sowerby Grange Green Lane East Thirsk Yorkshire YO7 1NA |
| Director Name | Reginald Newton Merrin |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Retired |
| Correspondence Address | Eaton House Mickley Ripon N Yorkshire HG4 3JE |
| Director Name | Mr James Alan Parsons |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Industrial Chemist |
| Correspondence Address | Sutton Lodge Old Sutton Road Thirsk North Yorkshire YO7 2EN |
| Director Name | Mr Barry Philip Tweddle |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairholmeuse Farm Morton On Swale Northallerton North Yorkshire Dl7 |
| Director Name | Peter John Tweddle |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Farmer |
| Correspondence Address | Fairholme Morton On Swale Northallerton North Yorkshire DL7 9RW |
| Director Name | David Norman Verity |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Hall Farm Grewelthorpe Ripon North Yorkshire HG4 3DT |
| Director Name | Helen Ruth Verity |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Farming |
| Country of Residence | United Kingdom |
| Correspondence Address | Spring Hall Farm Grewelthorpe Ripon North Yorkshire HG4 3DT |
| Secretary Name | Miss Christine Croser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Secretarial |
| Correspondence Address | The Cottage Oldstead Corwold York North Yorkshire YO6 4AB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thirsk |
| Ward | Thirsk |
| Built Up Area | Thirsk |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 April 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 18 April 2000 | Liquidators statement of receipts and payments (7 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 December 1999 | Declaration of solvency (3 pages) |
| 20 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 20 December 1999 | Resolutions
|
| 7 October 1999 | Return made up to 23/09/99; no change of members (6 pages) |
| 23 October 1998 | Return made up to 23/09/98; no change of members
|
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 September 1997 | Return made up to 23/09/97; full list of members
|
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 October 1996 | Return made up to 03/10/96; no change of members (6 pages) |
| 24 October 1995 | Return made up to 03/10/95; no change of members
|
| 3 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |