TANFIELD INDUSTRIALS LIMITED

Key Data

Status

Dissolved

Company No.

04463640

Incorporation date

17/06/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

16/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2017

Application to strike the company off the register

View PDF (3 pages)

10/07/2017

Registered office address changed from Vigo Centre Birtley Road Washington Tyne & Wear NE38 9DA to Spaceworks Benton Park Road Newcastle upon Tyne Tyne & Wear NE7 7LX on 2017-07-11

View PDF (1 pages)

09/07/2017

Termination of appointment of Charles David Brooks as a director on 2017-07-01

View PDF (1 pages)

09/07/2017

Termination of appointment of Darren Stephen Kell as a director on 2017-07-01

View PDF (1 pages)

09/07/2017

Termination of appointment of Charles David Brooks as a secretary on 2017-07-01

View PDF (1 pages)

22/09/2016

Restoration by order of the court

View PDF (3 pages)

09/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2014

Certificate of change of name

View PDF (3 pages)

30/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

24/05/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

17/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

15/06/2010

Full accounts made up to 2008-12-31

View PDF (28 pages)

30/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

24/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2007

Registered office changed on 16/08/07 from: unit 95-2 north tanfield industrial estate tanfield lea stanley county durham DH9 9NX

View PDF (1 pages)

18/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (38 pages)

25/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

28/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2006

Auditor's resignation

View PDF (1 pages)

10/01/2006

Resolutions

View PDF (1 pages)

10/01/2006

Resolutions

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2005

New director appointed

View PDF (1 pages)

10/07/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

27/06/2005

Registered office changed on 28/06/05 from: comeleon house north industrial estate tanfield lea stanley county durham DH9 9NX

View PDF (1 pages)

13/06/2005

Certificate of change of name

View PDF (2 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Resolutions

View PDF (1 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

26/04/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

26/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

13/12/2003

Director resigned

View PDF (1 pages)

25/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

23/09/2002

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (3 pages)

05/09/2002

New director appointed

View PDF (3 pages)

05/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Registered office changed on 06/09/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

05/09/2002

Ad 30/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/09/2002

Certificate of change of name

View PDF (2 pages)

17/06/2002

Incorporation

View PDF (19 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/06/2002 - 29/08/2002	189
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	17/06/2002 - 29/08/2002	184
Stanley, Roy Robert Edward	Director	29/08/2002 - Present	48
Robinson, Timothy Philip	Director	29/08/2002 - 21/06/2006	14
Kell, Darren Stephen	Director	11/07/2005 - 30/06/2017	24

Persons with Significant Control

No PSC data available.

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Description

About TANFIELD INDUSTRIALS LIMITED

TANFIELD INDUSTRIALS LIMITED is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne & Wear NE7 7LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TANFIELD INDUSTRIALS LIMITED?

TANFIELD INDUSTRIALS LIMITED is currently Dissolved. It was registered on 17/06/2002 and dissolved on 16/10/2017.

Where is TANFIELD INDUSTRIALS LIMITED located?

TANFIELD INDUSTRIALS LIMITED is registered at Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne & Wear NE7 7LX.

What does TANFIELD INDUSTRIALS LIMITED do?

TANFIELD INDUSTRIALS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TANFIELD INDUSTRIALS LIMITED?

The latest filing was on 16/10/2017: Final Gazette dissolved via voluntary strike-off.