TANYACO MARLBOROUGH PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04060099

Incorporation date

21/08/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

29/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2009

Return made up to 22/08/07; full list of members

View PDF (4 pages)

13/10/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2007

Return made up to 19/09/06; no change of members

View PDF (6 pages)

09/01/2007

Return made up to 19/09/05; no change of members

View PDF (6 pages)

09/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/04/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

27/03/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

05/10/2004

Registered office changed on 06/10/04 from: third floor park row house 19-20 park row leeds west yorkshire LS1 5JF

View PDF (1 pages)

08/09/2004

Return made up to 22/08/04; full list of members

View PDF (7 pages)

03/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2003

Secretary's particulars changed

View PDF (1 pages)

24/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

15/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

15/09/2003

Director's particulars changed

View PDF (0 pages)

17/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

11/07/2002

Certificate of change of name

View PDF (4 pages)

25/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

21/04/2002

New director appointed

View PDF (2 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

05/02/2002

Memorandum and Articles of Association

View PDF (5 pages)

05/02/2002

Resolutions

View PDF (1 pages)

23/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

Director resigned

View PDF (1 pages)

23/10/2001

Ad 11/10/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/10/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/10/2001

Resolutions

View PDF (0 pages)

23/10/2001

Resolutions

View PDF (2 pages)

18/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

18/09/2001

Secretary's particulars changed

View PDF (0 pages)

03/05/2001

Registered office changed on 04/05/01 from: 7 greek street leeds LS1 5RR

View PDF (1 pages)

01/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2000

Ad 08/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/08/2000

Memorandum and Articles of Association

View PDF (18 pages)

21/08/2000

Incorporation

View PDF (24 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
GORDONS SECRETARIES LIMITED	Corporate Secretary	21/08/2000 - Present	26
Allen, Richard Dexter	Director	10/10/2001 - Present	12
Wood, Richard Geoffrey	Director	21/08/2000 - 10/10/2001	9
Fox, Jennifer Ann	Director	29/11/2001 - Present	-
Fox, David Leonard	Director	21/08/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TANYACO MARLBOROUGH PROPERTIES LIMITED

TANYACO MARLBOROUGH PROPERTIES LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at Riverside West, Whitehall Road, Leeds, West Yorkshire LS1 4AW. There are currently 4 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 TANYACO MARLBOROUGH PROPERTIES LIMITED?

TANYACO MARLBOROUGH PROPERTIES LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 29/03/2010.

Where is TANYACO MARLBOROUGH PROPERTIES LIMITED located?

TANYACO MARLBOROUGH PROPERTIES LIMITED is registered at Riverside West, Whitehall Road, Leeds, West Yorkshire LS1 4AW.

What does TANYACO MARLBOROUGH PROPERTIES LIMITED do?

TANYACO MARLBOROUGH PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TANYACO MARLBOROUGH PROPERTIES LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via compulsory strike-off.