Tansley & Hampson Limited

Company Name	Tansley & Hampson Limited
Company Status	Dissolved
Company Number	01302237
Category	Private Limited Company
Incorporation Date	11 March 1977(47 years, 1 month ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Arthur Johnson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1998(21 years after company formation)
Appointment Duration	12 years, 4 months (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcott Brook House Tarporley Road Norcott Brook Whitley Cheshire WA4 4DY

Director Name	Esther Caroline Johnson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1998(21 years after company formation)
Appointment Duration	12 years, 4 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	367 Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS

Director Name	Nicholas Michael Johnson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1998(21 years after company formation)
Appointment Duration	12 years, 4 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	5 Redacre Close Dutton Cheshire WA4 4DU

Secretary Name	Esther Caroline Johnson
Nationality	British
Status	Closed
Appointed	20 March 1998(21 years after company formation)
Appointment Duration	12 years, 4 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	367 Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS

Director Name	Leonard Hampson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 March 1998)
Role	Printer
Correspondence Address	51 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	John Grenville Tansley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 March 1998)
Role	Printer
Correspondence Address	35 Green Walk Timperley Altrincham Cheshire WA15 6JN

Secretary Name	John Grenville Tansley
Nationality	British
Status	Resigned
Appointed	07 June 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	35 Green Walk Timperley Altrincham Cheshire WA15 6JN

Location

Registered Address	Units 3-7a Britannia Road Sale Cheshire M33 2AA
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
2 March 2009	Accounts made up to 31 May 2008 (5 pages)
5 December 2008	Return made up to 05/12/08; full list of members (4 pages)
5 December 2008	Return made up to 05/12/08; full list of members (4 pages)
23 July 2008	Return made up to 07/12/07; full list of members (4 pages)
23 July 2008	Return made up to 07/12/07; full list of members (4 pages)
18 March 2008	Accounts made up to 31 May 2007 (5 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
12 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
12 March 2007	Accounts made up to 31 May 2006 (5 pages)
11 December 2006	Return made up to 07/12/06; full list of members (7 pages)
11 December 2006	Return made up to 07/12/06; full list of members (7 pages)
1 March 2006	Accounts made up to 31 May 2005 (5 pages)
1 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
9 February 2006	Return made up to 07/12/05; full list of members (7 pages)
9 February 2006	Return made up to 07/12/05; full list of members (7 pages)
15 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
15 March 2005	Accounts made up to 31 May 2004 (5 pages)
8 February 2005	Return made up to 07/12/04; full list of members (7 pages)
8 February 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2004	Accounts made up to 31 May 2003 (6 pages)
29 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
28 November 2003	Return made up to 07/12/03; full list of members (8 pages)
28 November 2003	Return made up to 07/12/03; full list of members (8 pages)
3 December 2002	Return made up to 07/12/02; full list of members (7 pages)
3 December 2002	Accounts made up to 31 May 2002 (5 pages)
3 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/12/02 (7 pages)
3 December 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
23 January 2002	Accounts made up to 31 May 2001 (6 pages)
23 January 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
18 December 2001	Return made up to 07/12/01; full list of members 363(287) ‐ Registered office changed on 18/12/01 (7 pages)
18 December 2001	Return made up to 07/12/01; full list of members (7 pages)
26 February 2001	Accounts made up to 31 May 2000 (10 pages)
26 February 2001	Accounts for a dormant company made up to 31 May 2000 (10 pages)
10 January 2001	Return made up to 22/12/00; full list of members (7 pages)
10 January 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2000	Full accounts made up to 31 May 1999 (14 pages)
22 March 2000	Full accounts made up to 31 May 1999 (14 pages)
7 March 2000	Return made up to 01/03/00; full list of members (7 pages)
7 March 2000	Return made up to 01/03/00; full list of members (7 pages)
29 June 1999	Return made up to 07/06/99; no change of members (4 pages)
29 June 1999	Return made up to 07/06/99; no change of members (4 pages)
28 January 1999	Particulars of mortgage/charge (5 pages)
28 January 1999	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
28 January 1999	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
28 January 1999	Particulars of mortgage/charge (5 pages)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Return made up to 07/06/98; full list of members (6 pages)
9 July 1998	Return made up to 07/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
1 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Auditor's resignation (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Auditor's resignation (1 page)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 1997	Return made up to 07/06/97; full list of members (6 pages)
30 July 1997	Return made up to 07/06/97; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
5 July 1996	Return made up to 07/06/96; no change of members (4 pages)
5 July 1996	Return made up to 07/06/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
21 July 1995	Return made up to 07/06/95; no change of members (4 pages)
21 July 1995	Return made up to 07/06/95; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
27 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Tansley & Hampson Limited

Business Activity

Directors

Location

Accounts

Filing History

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