| Company Name | Titan Move Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05759736 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2006(18 years, 1 month ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
| Previous Name | Discover Leisure Limited |
Directors
| Director Name | Mr David Morrow |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Harop Green Farm Whitecroft Heath Road Lower Withington Cheshire SK11 9DF |
| Director Name | Mr Trevor John Edward Parker |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | North End Farm Bishop Burton North Humberside HU17 8QA |
| Director Name | Mr Ian Charles Franks |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(3 months, 1 week after company formation) |
| Appointment Duration | 1 year (closed 31 July 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Swanland Road Hessle North Humberside HU13 0NS |
| Secretary Name | Mr Ian Charles Franks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2006(3 months, 1 week after company formation) |
| Appointment Duration | 1 year (closed 31 July 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Swanland Road Hessle North Humberside HU13 0NS |
| Secretary Name | Andrew Paul Tarbutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Catherine McAuley Close Kingston Upon Hull North Humberside HU6 7FD |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Unit 22 Becklands Park Industrial Estate York Road Market Weighton East Yorkshire YO43 3GL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Market Weighton |
| Ward | Wolds Weighton |
| Built Up Area | Market Weighton |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2007 | Application for striking-off (1 page) |
| 4 September 2006 | Company name changed discover leisure LIMITED\certificate issued on 04/09/06 (2 pages) |
| 24 July 2006 | Secretary resigned (1 page) |
| 24 July 2006 | Accounting reference date shortened from 31/03/07 to 31/08/06 (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 3 ralli court west riverside manchester M3 5FT (1 page) |
| 24 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | Director resigned (1 page) |