| Company Name | Direct Tanning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08134230 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 9 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Walker |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2012(1 day after company formation) |
| Appointment Duration | 3 years, 10 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Walker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 14 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 10 July 2012 | Appointment of Mr Mark Walker as a director (2 pages) |
| 10 July 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 10 July 2012 | Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 10 July 2012 | Appointment of Mr Mark Walker as a director (2 pages) |
| 9 July 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |
| 9 July 2012 | Incorporation (21 pages) |
| 9 July 2012 | Incorporation (21 pages) |
| 9 July 2012 | Termination of appointment of Elizabeth Davies as a director (1 page) |