TAY RED LTD

Key Data

Status

Dissolved

Company No.

02400731

Incorporation date

03/07/1989

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1989)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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15/04/2012

Application to strike the company off the register

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28/12/2011

Accounts for a dormant company made up to 2011-07-31

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10/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

08/02/2011

Director's details changed for Mrs Elizabeth Ann Hartley on 2011-01-14

View PDF (2 pages)

28/10/2010

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

18/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

29/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

04/02/2010

Registered office address changed from 68 Park Road Duffield Derby Derbyshire DE56 4GR on 2010-02-05

View PDF (1 pages)

27/01/2010

Appointment of Elizabeth Ann Hartley as a secretary

View PDF (3 pages)

27/01/2010

Termination of appointment of Ian Hartley as a secretary

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27/01/2010

Appointment of Elizabeth Ann Hartley as a director

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27/01/2010

Termination of appointment of Ian Hartley as a director

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09/09/2009

Director and Secretary's Change of Particulars / ian hartley / 14/07/2009 / HouseName/Number was: , now: 12; Street was: 68 park road, now: badgerwood; Area was: duffield, now: dechmont; Post Town was: belper, now: broxburn; Region was: derbyshire, now: west lothian; Post Code was: DE56 4GR, now: EH52 6NZ; Country was: , now: united kingdom; Occupa

View PDF (1 pages)

30/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

14/04/2009

Total exemption small company accounts made up to 2008-07-31

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09/11/2008

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

22/07/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

11/06/2008

Memorandum and Articles of Association

View PDF (4 pages)

05/06/2008

Certificate of change of name

View PDF (2 pages)

29/05/2008

Appointment Terminated Director svend moensted

View PDF (1 pages)

29/05/2008

Appointment Terminated Secretary john bullock

View PDF (1 pages)

29/05/2008

Director and secretary appointed ian hartley

View PDF (2 pages)

29/05/2008

Director appointed thomas christopher wrigley

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29/05/2008

Registered office changed on 30/05/2008 from c/o constantia sittingbourne LTD eurolink commercial pk bonham drive, sittingbourne kent ME10 3RY

View PDF (1 pages)

09/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

09/04/2008

Group of companies' accounts made up to 2006-12-31

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03/04/2008

Secretary appointed mr john lawrence bullock

View PDF (1 pages)

03/04/2008

Appointment Terminated Secretary scott drummond

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10/02/2008

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

16/07/2007

Registered office changed on 17/07/07 from: c/o g & a healthcare packaging eurolink commercial park bonhan drive sittingbourne kent ME10 3RY

View PDF (1 pages)

09/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

03/09/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

13/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

26/05/2005

Return made up to 15/04/05; full list of members

View PDF (2 pages)

27/02/2005

Registered office changed on 28/02/05 from: eurolink commercial park bonham drive sittingbourne kent ME10 3RY

View PDF (1 pages)

22/02/2005

Registered office changed on 23/02/05 from: po box 58 nottingham road spondon derby DE21 7GY

View PDF (1 pages)

18/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

05/08/2004

Return made up to 15/04/04; full list of members

View PDF (8 pages)

20/07/2004

Director resigned

View PDF (1 pages)

13/06/2004

New director appointed

View PDF (2 pages)

16/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

Return made up to 15/04/03; full list of members

View PDF (9 pages)

27/04/2003

Secretary's particulars changed;director's particulars changed

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27/04/2003

Location of register of members address changed

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27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

12/01/2003

New director appointed

View PDF (2 pages)

12/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

14/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

15/04/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

11/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

16/05/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

29/10/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

16/05/2000

Return made up to 15/04/00; no change of members

View PDF (7 pages)

16/05/2000

Director's particulars changed

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16/05/2000

Location of register of members address changed

View PDF (0 pages)

09/04/2000

Director resigned

View PDF (1 pages)

11/08/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

24/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

23/05/1999

Registered office changed on 24/05/99

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26/08/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

26/08/1998

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

31/05/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

31/05/1998

Director's particulars changed

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31/05/1998

Registered office changed on 01/06/98

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31/05/1998

Location of register of members address changed

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22/04/1998

Memorandum and Articles of Association

View PDF (10 pages)

22/04/1998

Resolutions

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22/04/1998

Resolutions

View PDF (1 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

17/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

Auditor's resignation

View PDF (1 pages)

17/07/1997

Full group accounts made up to 1996-11-30

View PDF (23 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Return made up to 15/04/97; no change of members

View PDF (8 pages)

28/08/1996

Director's particulars changed

View PDF (1 pages)

09/07/1996

Full group accounts made up to 1995-12-02

View PDF (25 pages)

25/04/1996

Return made up to 15/04/96; full list of members

View PDF (9 pages)

18/03/1996

Director's particulars changed

View PDF (1 pages)

19/12/1995

New director appointed

View PDF (2 pages)

02/11/1995

New secretary appointed

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02/11/1995

Secretary resigned

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03/10/1995

Director resigned

View PDF (2 pages)

31/05/1995

Full group accounts made up to 1994-12-03

View PDF (23 pages)

01/05/1995

Return made up to 15/04/95; no change of members

View PDF (7 pages)

29/06/1994

New director appointed

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23/06/1994

Director resigned

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22/06/1994

Full group accounts made up to 1993-11-27

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22/06/1994

New director appointed

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20/06/1994

Director resigned

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12/04/1994

Return made up to 15/04/94; no change of members

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25/07/1993

New director appointed

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27/06/1993

Director resigned

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09/05/1993

Return made up to 15/04/93; full list of members

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27/04/1993

Full group accounts made up to 1992-11-28

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08/11/1992

Director resigned;new director appointed

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29/07/1992

Full group accounts made up to 1991-11-30

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30/05/1992

Return made up to 20/05/92; full list of members

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15/03/1992

Director's particulars changed

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03/09/1991

Return made up to 04/07/91; no change of members

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20/06/1991

Return made up to 22/04/91; full list of members

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12/06/1991

Full group accounts made up to 1990-12-01

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12/06/1991

Return made up to 03/01/91; full list of members

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25/07/1990

Registered office changed on 26/07/90 from: royex house aldermanbury square london EC2V 7LD

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11/04/1990

Ad 17/01/90--------- £ si 7454062@1

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11/04/1990

Statement of affairs

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02/04/1990

Ad 17/01/90--------- £ si 7454062@1=7454062 £ ic 2/7454064

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01/04/1990

New director appointed

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01/04/1990

New director appointed

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01/04/1990

New director appointed

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01/04/1990

Secretary resigned;new secretary appointed

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01/04/1990

Secretary resigned

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01/04/1990

Director resigned

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27/03/1990

New secretary appointed;new director appointed

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19/03/1990

Memorandum and Articles of Association

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15/03/1990

Memorandum and Articles of Association

View PDF (23 pages)

05/02/1990

£ nc 100/10000000 16/01/90

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05/02/1990

Accounting reference date extended from 31/03 to 30/11

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25/01/1990

Memorandum and Articles of Association

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25/01/1990

Resolutions

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25/01/1990

Resolutions

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25/01/1990

Resolutions

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11/01/1990

Certificate of change of name

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03/07/1989

Incorporation

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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

30/07/2011

Last change occurred

30/07/2011

Accounts

Dormant

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Moore, John Roger	Director	24/03/2003 - 03/03/2004	3
Wrigley, Thomas Christopher	Director	23/05/2008 - Present	19
Hartley, Elizabeth Ann	Director	22/01/2010 - Present	12
Turnauer, Stanislaus	Director	01/05/1994 - 24/03/2003	11
Hartley, Ian	Director	23/05/2008 - 07/12/2009	11

Persons with Significant Control

No PSC data available.

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Description

About TAY RED LTD

TAY RED LTD is an(a) Dissolved company incorporated on 03/07/1989 with the registered office located at 7 Park Road, Duffield, Belper, Derbyshire DE56 4GL. 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 TAY RED LTD?

TAY RED LTD is currently Dissolved. It was registered on 03/07/1989 and dissolved on 06/08/2012.

Where is TAY RED LTD located?

TAY RED LTD is registered at 7 Park Road, Duffield, Belper, Derbyshire DE56 4GL.

What does TAY RED LTD do?

TAY RED LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TAY RED LTD?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.