Company NameTancoat Limited
Company StatusDissolved
Company Number03990656
CategoryPrivate Limited Company
Incorporation Date11 May 2000(23 years, 12 months ago)
Dissolution Date12 August 2003 (20 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJuergen Manfred Morlock
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityGerman
StatusClosed
Appointed11 May 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWermtal Str 32
Wimsheim
D 71299
Germany
Director NameHans Van Steenacker
Date of BirthOctober 1944 (Born 79 years ago)
NationalityDutch
StatusClosed
Appointed11 May 2000(same day as company formation)
RoleCompany Director
Correspondence AddressGlfaergevej 69 Dk 7000
Fredericia
7000
Denmark
Secretary NameMrs Susan Roundhill
NationalityBritish
StatusClosed
Appointed11 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Staindale Close
Rawcliffe
York
North Yorkshire
YO30 5TU
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed11 May 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed11 May 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressGrovewood House
13 Kettlestring Lane
Clifton Moor Industrial Estate
York North Yorkshire
YO30 4XF
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003First Gazette notice for voluntary strike-off (1 page)
19 March 2003Application for striking-off (1 page)
7 June 2002Return made up to 11/05/02; full list of members (8 pages)
14 June 2001Return made up to 11/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/06/01
(6 pages)
5 March 2001Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
13 July 2000Registered office changed on 13/07/00 from: the raylor centre james street york north yorkshire YO10 3DW (1 page)
7 July 2000Director resigned (1 page)
7 July 2000Secretary resigned (1 page)
12 June 2000New director appointed (2 pages)
5 June 2000Ad 11/05/00--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages)
5 June 2000New director appointed (2 pages)
5 June 2000New secretary appointed (2 pages)
5 June 2000Registered office changed on 05/06/00 from: rm company services LIMITED second floor 80 great eastern street, london EC2A 3RX (1 page)