| Company Name | Tanyaco Marlborough Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04060099 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 8 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
| Previous Name | Tanyaco Developments (Elland) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Leonard Fox |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2000(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollin Lane Farm Hollin Drive Leeds Yorkshire LS16 5NE |
| Director Name | Mr Richard Dexter Allen |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2001(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (closed 30 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cockbury Court Winchcombe Gloucestershire GL54 5AD Wales |
| Director Name | Mrs Jennifer Ann Fox |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 30 March 2010) |
| Role | Secretary |
| Correspondence Address | Hollin Lane Farm Hollin Drive Leeds Yorkshire LS16 5NE |
| Secretary Name | Gordons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
| Director Name | Mr Richard Geoffrey Wood |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Role | Man. Director |
| Country of Residence | England |
| Correspondence Address | Farnley Manor Manor Road Farnley Tyas Huddersfield Yorkshire HD4 6UL |
Location
| Registered Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2009 | Return made up to 22/08/07; full list of members (4 pages) |
| 6 January 2009 | Return made up to 22/08/07; full list of members (4 pages) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 10 January 2007 | Return made up to 19/09/06; no change of members (6 pages) |
| 10 January 2007 | Return made up to 19/09/06; no change of members (6 pages) |
| 10 January 2007 | Return made up to 19/09/05; no change of members (6 pages) |
| 10 January 2007 | Return made up to 19/09/05; no change of members (6 pages) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 5 December 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 7 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 7 April 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 April 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF (1 page) |
| 9 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 4 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 November 2003 | Secretary's particulars changed (1 page) |
| 18 November 2003 | Secretary's particulars changed (1 page) |
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 16 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 22/08/03; full list of members
|
| 18 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 12 July 2002 | Company name changed tanyaco developments (elland) li mited\certificate issued on 12/07/02 (4 pages) |
| 12 July 2002 | Company name changed tanyaco developments (elland) li mited\certificate issued on 12/07/02 (4 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 26 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 8 March 2002 | Particulars of mortgage/charge (3 pages) |
| 12 February 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 12 February 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 6 February 2002 | Resolutions
|
| 6 February 2002 | Resolutions
|
| 6 February 2002 | Memorandum and Articles of Association (5 pages) |
| 6 February 2002 | Memorandum and Articles of Association (5 pages) |
| 24 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 2001 | Particulars of mortgage/charge (3 pages) |
| 14 December 2001 | Particulars of mortgage/charge (3 pages) |
| 11 December 2001 | Particulars of mortgage/charge (4 pages) |
| 11 December 2001 | Particulars of mortgage/charge (4 pages) |
| 31 October 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2001 | Particulars of mortgage/charge (3 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 26 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | Resolutions
|
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Declaration of assistance for shares acquisition (4 pages) |
| 24 October 2001 | Declaration of assistance for shares acquisition (4 pages) |
| 24 October 2001 | Ad 11/10/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 October 2001 | Ad 11/10/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 October 2001 | Resolutions
|
| 19 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 22/08/01; full list of members
|
| 4 May 2001 | Registered office changed on 04/05/01 from: 7 greek street leeds LS1 5RR (1 page) |
| 4 May 2001 | Registered office changed on 04/05/01 from: 7 greek street leeds LS1 5RR (1 page) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 27 September 2000 | Ad 08/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2000 | Ad 08/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 August 2000 | Memorandum and Articles of Association (18 pages) |
| 24 August 2000 | Memorandum and Articles of Association (18 pages) |
| 22 August 2000 | Incorporation (24 pages) |
| 22 August 2000 | Incorporation (24 pages) |