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TAY YELLOW LTD

Learn more about TAY YELLOW LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 PARK ROAD, DUFFIELD, BELPER, DERBYSHIRE, ENGLAND, DE56 4GL

TAY YELLOW LTD on the map

Company type: Private Limited Company
Company number: 00036390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.05.07
dissolution date: 2012.08.07
last member list: 2011.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.12.29
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.15
Form type: LATEST SOC
Document description: 15/07/11 STATEMENT OF CAPITAL;GBP 4240701
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HARTLEY / 14/01/2011
Form type: CH01
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2010.10.29
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, 68 PARK ROAD, DUFFIELD, DERBY, DERBYSHIRE, DE56 4GR
Form type: AD01
Date: 2010.02.05
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SECRETARY APPOINTED MRS ELIZABETH ANN HARTLEY
Form type: AP03
Date: 2010.02.05
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DIRECTOR APPOINTED MRS ELIZABETH ANN HARTLEY
Form type: AP01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY
Form type: TM01
Date: 2010.02.05
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APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY
Form type: TM02
Date: 2010.02.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HARTLEY / 14/07/2009
Form type: 288c
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
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PREVSHO FROM 31/12/2008 TO 31/07/2008
Form type: 225
Date: 2008.11.10
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.12
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COMPANY NAME CHANGED TEICH FLEXIBLE PACKAGING LIMITED, CERTIFICATE ISSUED ON 10/06/08
Form type: CERTNM
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN BULLOCK
Form type: 288b
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR SVEND MOENSTED
Form type: 288b
Date: 2008.05.30
£2.95
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DIRECTOR AND SECRETARY APPOINTED IAN HARTLEY
Form type: 288a
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED THOMAS CHRISTOPHER WRIGLEY
Form type: 288a
Date: 2008.05.30
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, C/O CONSTANTIA SITTINGBOURNE LTD, EUROLINK COMMERCIAL PK, BONHAM DRIVE, SITTINGBOURNE, KENT, ME10 8RY
Form type: 287
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
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SECRETARY APPOINTED MR JOHN LAWRENCE BULLOCK
Form type: 288a
Date: 2008.04.04
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APPOINTMENT TERMINATED SECRETARY SCOTT DRUMMOND
Form type: 288b
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/07 FROM:, -, C/O G&A HEALTHCARE PACKAGING, EUROLINK COMMERCIAL PARK, BONHAM DRIVE SITTINGBOURNE, KENT ME10 8RY
Form type: 287
Date: 2007.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, C/O G&A HEALTHCARE PACKAGING, EUROLINK COMMERCIAL PARK, BONHAN DRIVE SITTINGBOURNE, KENT ME10 8RY
Form type: 287
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/05 FROM:, EUROLINK BUSINESS PARK, BONHAM DRIVE, SITTINGBOURNE, KENT ME10 3RY
Form type: 287
Date: 2005.02.28
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REGISTERED OFFICE CHANGED ON 23/02/05 FROM:, P O BOX 58, NOTTINGHAM ROAD, SPONDON, DERBY DE21 7GY
Form type: 287
Date: 2005.02.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/03
Form type: 363(287)
Date: 2003.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16

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Company directors and board members:

ELIZABETH ANN HARTLEY (dissolve)
Secretary, 2010.01.22 - 2012.08.07
7 PARK ROAD DUFFIELD , BELPER
DE56 4GL, DERBYSHIRE
ENGLAND
ELIZABETH ANN HARTLEY (dissolve)
Director, 2010.01.22 - 2012.08.07
7 PARK ROAD DUFFIELD , BELPER
DE56 4GL, DERBYSHIRE
ENGLAND
THOMAS CHRISTOPHER WRIGLEY (dissolve)
Director, MANAGING DIRECTOR, 2008.05.23 - 2012.08.07
7 PARK ROAD DUFFIELD , BELPER
DE56 4GL, DERBY
JOHN LAWRENCE BULLOCK (dissolve)
Secretary, COMPANY DIRECTOR, 2008.04.04 - 2008.05.23
THE GLEBE HOUSE VICARAGE LANE COMPTON BISHOP , AXBRIDGE
BS26 2HL, SOMERSET
SCOTT CRAIG DRUMMOND (dissolve)
Secretary, 2004.03.03 - 2008.04.04
15 ST CLAIR TERRACE , EDINBURGH
EH10 5NW
UK
IAN HARTLEY (dissolve)
Secretary, DIRECTOR, 2008.05.23 - 2009.12.07
12 BADGERWOOD DECHMONT , BROXBURN
EH52 6NZ, WEST LOTHIAN
JOHN ROGER MOORE (dissolve)
Secretary, 1992.04.15 - 2004.03.03
12 SPRINGDALE COURT MICKLEOVER , DERBY
DE3 9SW
ALAN ROBERT BATEMAN (dissolve)
Director, OPERATIONS DIRECTOR, 1998.02.10 - 1999.01.31
18 HAWTHORN ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1ET, WEST MIDLANDS
JOHN HENRY DALLISON (dissolve)
Director, COMPANY DIRECTOR, 2003.03.24 - 2004.05.31
2 HIGHFIELD ROAD LITTLE EATON , DERBY
DE21 5AG, DERBYSHIRE
BRIAN KENNETH DENTON (dissolve)
Director, DIRECTOR OF PROJECTS, 1992.04.15 - 1993.04.30
8 ALDERSLADE CLOSE ASTON ON TRENT , DERBY
DE72 2AY, DERBYSHIRE
THOMAS FINDLAY (dissolve)
Director, COMPANY DIRECTOR, 2004.03.04 - 2007.11.08
KINLOCH 5 CHURCH ROAD NORTH PORTISHEAD , BRISTOL
BS20 6PS
THOMAS FINDLAY (dissolve)
Director, MANAGING DIRECTOR, 1999.12.06 - 2003.03.24
KINLOCH 5 CHURCH ROAD NORTH PORTISHEAD , BRISTOL
BS20 6PS
JOHN LEONARD GARDNER (dissolve)
Director, TECHNICAL DIRECTOR, 1994.04.01 - 1998.02.10
7 BEECH DRIVE ETWALL , DERBY
DE65 6JR
IAN HARTLEY (dissolve)
Director, 2008.05.23 - 2009.12.07
12 BADGERWOOD DECHMONT , BROXBURN
EH52 6NZ, WEST LOTHIAN
MELVYN HARRIES HODGE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1994.01.01 - 1998.02.10
121 MAPLE DRIVE CHELLASTON , DERBY
DE73 1RX, DERBYSHIRE
PETER LAST (dissolve)
Director, OPERATIONS DIRECTOR, 1992.04.15 - 1998.02.10
CLUNY LODGE HEATHER LANE PACKINGTON , LEICESTER
LE65 1WF, LEICESTERSHIRE
GEORGE EDWARD LETMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.06.01 - 1996.08.31
11 SAINT MELLION CLOSE MICKLEOVER , DERBY
DE3 5YL, DERBYSHIRE
OLLE MANNERTORP (dissolve)
Director, COMPANY DIRECTOR, 1998.05.06 - 1999.12.31
16N655 MERRIWEATHER LN WEST DUNDEE , ILLINOIS
60118
USA
SVEND AAGE MOENSTED (dissolve)
Director, CFO, 2004.03.04 - 2008.05.23
ROLIGHEDSVEJ 19 , BIRKEROED
DK-3460
DENMARK
JOHN ROGER MOORE (dissolve)
Director, FINANCIAL/ADMINISTRATION DIREC, 1992.04.15 - 2004.03.03
12 SPRINGDALE COURT MICKLEOVER , DERBY
DE3 9SW
JOHN STEPHEN RIMMER (dissolve)
Director, MANAGING DIRECTOR, 1997.04.15 - 1997.08.08
91 GORSTY LANE , HEREFORD
HR1 1UN
CHRISTIAN ROSSEL (dissolve)
Director, MARKETING & EXPORT SALES DIREC, 1994.01.01 - 1995.06.05
5 LAVENDER ROW DARLEY ABBEY , DERBY
DE22 1DF
TORBEN WINTHER (dissolve)
Director, FINANCE DIRECTOR, 2002.12.01 - 2004.03.04
H0JSKOLEVEJ 20 , DK-7100 VEJLE
DENMARK

Companies near to TAY YELLOW LTD

Information about the Private Limited Company TAY YELLOW LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data