TANA CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

01856167

Incorporation date

15/10/1984

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/10/1984)

29/01/2014

Final Gazette dissolved following liquidation

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29/10/2013

Return of final meeting in a creditors' voluntary winding up

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26/11/2012

Notice to Registrar of Companies of Notice of disclaimer

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21/11/2012

Notice to Registrar of Companies of Notice of disclaimer

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12/11/2012

Statement of affairs with form 4.19

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12/11/2012

Appointment of a voluntary liquidator

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12/11/2012

Resolutions

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14/10/2012

Registered office address changed from 2 Ely Street Stratford-upon-Avon Warwickshire CV37 6LW on 2012-10-15

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10/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

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16/08/2011

Termination of appointment of Trevor Middleton as a secretary

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16/08/2011

Termination of appointment of David Grove as a director

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16/08/2011

Appointment of Mr Nicholas James Wilson as a director

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16/08/2011

Registered office address changed from 88 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BE on 2011-08-17

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21/06/2011

Accounts for a small company made up to 2010-12-31

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30/03/2011

Auditor's resignation

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15/03/2011

Termination of appointment of David Grove as a director

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18/01/2011

Termination of appointment of Trevor Middleton as a secretary

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12/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

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12/10/2010

Director's details changed for Neil William Basnett on 2010-09-29

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12/10/2010

Director's details changed for Philip Peter Mannion on 2010-09-29

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18/05/2010

Accounts for a small company made up to 2009-12-31

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04/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

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04/08/2009

Accounts for a small company made up to 2008-12-31

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07/04/2009

Registered office changed on 08/04/2009 from crown house 123 hagley road edgbaston birmingham west midlands B16 8LD

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14/12/2008

Return made up to 29/09/08; full list of members

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23/07/2008

Accounts for a small company made up to 2007-12-31

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22/11/2007

Return made up to 29/09/07; full list of members

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20/07/2007

Accounts for a small company made up to 2006-12-31

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27/11/2006

Return made up to 29/09/06; full list of members

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27/11/2006

Secretary's particulars changed

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11/07/2006

Accounts for a small company made up to 2005-12-31

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01/11/2005

Return made up to 29/09/05; full list of members

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19/07/2005

Accounts for a small company made up to 2004-12-31

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03/01/2005

Return made up to 29/09/04; full list of members

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20/05/2004

Accounts for a small company made up to 2003-12-31

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25/01/2004

Return made up to 29/09/03; full list of members

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03/08/2003

Registered office changed on 04/08/03 from: 123 hagley road birmingham west midlands B16 8TG

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22/05/2003

Accounts for a small company made up to 2002-12-31

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26/11/2002

Return made up to 29/09/02; full list of members

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07/05/2002

Accounts for a small company made up to 2001-12-31

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14/03/2002

New director appointed

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25/10/2001

Return made up to 29/09/01; full list of members

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13/08/2001

Accounts for a small company made up to 2000-12-31

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01/11/2000

Accounts for a small company made up to 1999-12-31

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03/10/2000

Return made up to 29/09/00; full list of members

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03/10/2000

Director's particulars changed

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15/04/2000

Registered office changed on 16/04/00 from: c/o grove industries LTD po box 22 stratford upon avon warwickshire CV37 0UF

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02/11/1999

Return made up to 29/09/99; full list of members

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02/11/1999

Registered office changed on 03/11/99

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02/11/1999

Location of register of members address changed

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15/06/1999

Accounts for a small company made up to 1998-12-31

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13/12/1998

Resolutions

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13/12/1998

New director appointed

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10/12/1998

Resolutions

View PDF (19 pages)

10/12/1998

Secretary resigned;director resigned

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10/12/1998

New secretary appointed

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29/09/1998

Return made up to 29/09/98; no change of members

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13/08/1998

Accounts for a small company made up to 1997-12-31

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29/09/1997

Return made up to 29/09/97; full list of members

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07/07/1997

Memorandum and Articles of Association

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07/07/1997

Resolutions

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07/07/1997

Director resigned

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07/07/1997

Secretary resigned;director resigned

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07/07/1997

New secretary appointed;new director appointed

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18/03/1997

Accounts for a small company made up to 1996-12-31

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01/01/1997

Accounting reference date shortened from 30/04 to 31/12

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26/09/1996

Return made up to 29/09/96; no change of members

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30/07/1996

Accounts for a small company made up to 1996-04-30

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11/10/1995

Return made up to 29/09/95; no change of members

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25/07/1995

Registered office changed on 26/07/95 from: 10 newhall street birmingham B3 3LX

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13/07/1995

Accounts for a small company made up to 1995-04-30

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24/01/1995

Accounts for a small company made up to 1994-04-30

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18/10/1994

Director resigned

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18/10/1994

Return made up to 29/09/94; full list of members

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12/07/1994

New director appointed

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24/01/1994

Return made up to 29/09/93; no change of members

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22/12/1993

Accounts for a small company made up to 1993-04-30

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07/10/1992

Director's particulars changed

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07/10/1992

Return made up to 29/09/92; full list of members

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30/07/1992

Accounts for a small company made up to 1992-04-30

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23/12/1991

Return made up to 29/09/91; change of members

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18/08/1991

Accounts for a small company made up to 1991-04-30

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01/01/1991

Return made up to 28/06/90; full list of members

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16/09/1990

Ad 01/07/90--------- £ si 20000@1=20000 £ ic 30000/50000

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04/09/1990

Resolutions

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12/07/1990

Accounts for a small company made up to 1990-04-30

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10/10/1989

Return made up to 29/09/89; full list of members

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11/09/1989

Wd 07/09/89 ad 11/08/89--------- £ si 15000@1=15000 £ ic 15000/30000

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31/08/1989

Accounts for a small company made up to 1989-04-30

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30/08/1989

Nc inc already adjusted

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30/08/1989

Resolutions

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30/08/1989

Resolutions

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14/02/1989

Accounts for a small company made up to 1988-04-30

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14/02/1989

Return made up to 02/12/88; full list of members

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22/11/1987

Particulars of contract relating to shares

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22/11/1987

Wd 04/11/87 ad 19/08/87--------- £ si 13000@1=13000 £ ic 2000/15000

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21/10/1987

Wd 12/10/87 ad 19/08/87--------- £ si 1800@1=1800 £ ic 200/2000

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21/10/1987

Return made up to 02/09/87; full list of members

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12/08/1987

Accounts for a small company made up to 1987-04-30

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10/05/1987

Accounting reference date shortened from 30/06 to 30/04

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17/02/1987

Return made up to 09/12/86; full list of members

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11/02/1987

New director appointed

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26/01/1987

Accounts for a small company made up to 1986-06-30

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22/05/1986

Return made up to 25/04/86; full list of members

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10/01/1985

Certificate of change of name

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15/10/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newman, Stephen Robert	Director	17/06/1997 - 03/12/1998	16
Basnett, Neil William	Director	11/07/1994 - Present	9
Grove, David Leslie	Director	03/12/1998 - 27/10/2010	120
Middleton, Trevor	Secretary	03/12/1998 - 29/10/2010	20
Wilson, Nicholas James	Director	28/07/2011 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TANA CONSULTANTS LIMITED

TANA CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 15/10/1984 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANA CONSULTANTS LIMITED?

TANA CONSULTANTS LIMITED is currently Dissolved. It was registered on 15/10/1984 and dissolved on 29/01/2014.

Where is TANA CONSULTANTS LIMITED located?

TANA CONSULTANTS LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does TANA CONSULTANTS LIMITED do?

TANA CONSULTANTS LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for TANA CONSULTANTS LIMITED?

The latest filing was on 29/01/2014: Final Gazette dissolved following liquidation.