| Company Name | Tantec (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03860369 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1999(24 years, 6 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Susan Roundhill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Staindale Close Rawcliffe York North Yorkshire YO30 5TU |
| Director Name | Juergen Manfred Morlock |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 November 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 9 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Wermtal Str 32 Wimsheim D 71299 Germany |
| Director Name | Hans Van Steenacker |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glfaergevej 69 Dk 7000 Fredericia 7000 Denmark |
| Director Name | Peter Solari |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 December 2004) |
| Role | Manager |
| Correspondence Address | 23 Torridon Road Catford London SE6 1AQ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Grovewood House B Kettlestring Lane York North Yorkshire YO30 4XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £903 |
| Cash | £2,708 |
| Current Liabilities | £2,050 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2007 | Return made up to 17/10/07; no change of members (6 pages) |
| 17 October 2007 | Application for striking-off (1 page) |
| 2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 December 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 16 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2005 | Director resigned (1 page) |
| 13 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 19 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 June 2003 | Director resigned (1 page) |
| 23 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 November 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 November 2000 | Return made up to 18/10/00; full list of members
|
| 5 February 2000 | New director appointed (2 pages) |
| 19 January 2000 | New director appointed (2 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: grovewood house b kettlestring lane york north yorkshire YO30 4XF (1 page) |
| 3 December 1999 | Director resigned (1 page) |
| 3 December 1999 | Secretary resigned (1 page) |
| 26 November 1999 | Registered office changed on 26/11/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 26 November 1999 | Ad 18/10/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 26 November 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 26 November 1999 | New secretary appointed (2 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 18 October 1999 | Incorporation (20 pages) |