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TANYA LIMITED

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

Company details

ALLIED HOUSE, CENTRE 27 BUSINESS PARK, BANKWOOD WAY, BIRSTALL, WEST YORKSHIRE,, WF17 9TB

TANYA LIMITED on the map

Company type: Private Limited Company
Company number: 00149653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.02.19
dissolution date: 2004.12.14
last member list: 2004.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.31
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.27
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
Child documents:
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/94 FROM:, HIGHBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0QJ
Form type: 287
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/05/91
Form type: ELRES
Date: 1991.05.20
Child documents:
Document type: ANNOTATION
Date: 1991.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/05/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 030489
Form type: SRES03
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/89 FROM:, BUTTERSHAW, BRADFORD, BD6 2NE
Form type: 287
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B. E. SPINNING (1988) LIMITED, CERTIFICATE ISSUED ON 05/12/88
Form type: CERTNM
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
C/N NO ACTION TAKEN 031287
Form type: SRES13
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/88 FROM:, BUTTERSHAW, BRADFORD, WEST YORKSHIRE, BD6 2NE
Form type: 287
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BOLTON EAGLE (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 29/02/88
Form type: CERTNM
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BOLTON EAGLE (HOLDONGS) LIMITED, CERTIFICATE ISSUED ON 19/01/88
Form type: CERTNM
Date: 1988.01.18

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Company directors and board members:

JOANNE GRACE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.07.08 - 2004.12.14
62 LUNDHILL ROAD WOMBWELL , BARNSLEY
S73 0RJ, SOUTH YORKSHIRE
JOANNE GRACE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.30 - 2004.12.14
62 LUNDHILL ROAD WOMBWELL , BARNSLEY
S73 0RJ, SOUTH YORKSHIRE
GEOFFREY WILLSHAW (dissolve)
Director, COMPANY DIRECTOR, 2000.12.29 - 2004.12.14
BALLINGTON GRANGE LOWE HILL , LEEK
ST13 7LY, STAFFORDSHIRE
JEAN LITTLEWOOD (dissolve)
Secretary, 2000.09.30 - 2004.07.08
7 WATER STREET SCISSETT , HUDDERSFIELD
HD8 9JG, WEST YORKSHIRE
MARTIN GEORGE TOWERS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.03.01 - 2000.09.30
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
GERALD WIGHTMAN (dissolve)
Secretary, 1991.04.16 - 1999.03.01
BELMONT 110 KNOWLE LANE , MIRFIELD
WF4 9RG, WEST YORKSHIRE
MARTIN GEORGE TOWERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.01 - 2000.09.30
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
GERALD WIGHTMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.16 - 1999.03.01
BELMONT 110 KNOWLE LANE , MIRFIELD
WF4 9RG, WEST YORKSHIRE
DEREK HAROLD WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.16 - 2000.12.29
FARNHAM GRANGE FARNHAM , KNARESBOROUGH
HG5 9JE, NORTH YORKSHIRE

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Information about the Private Limited Company TANYA LIMITED 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: 2016.04.06. Reload the data