Tansley & Hampson (Holdings) Limited

Company Name	Tansley & Hampson (Holdings) Limited
Company Status	Dissolved
Company Number	02539361
Category	Private Limited Company
Incorporation Date	13 September 1990(33 years, 7 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)
Previous Name	Speed 563 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Arthur Johnson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1998(7 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 31 August 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(7 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 31 August 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(7 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 31 August 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(7 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 31 August 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	13 September 1991(1 year after company formation)
Appointment Duration	6 years, 6 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	13 September 1991(1 year after company formation)
Appointment Duration	6 years, 6 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	13 September 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	35 Green Walk Timperley Altrincham Cheshire WA15 6JN

Location

Registered Address	Unit 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

31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 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)
23 January 2009	Return made up to 03/01/09; full list of members (4 pages)
23 January 2009	Return made up to 03/01/09; full list of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
18 March 2008	Accounts made up to 31 May 2007 (5 pages)
25 February 2008	Return made up to 03/01/08; full list of members (4 pages)
25 February 2008	Return made up to 03/01/08; full list of members (4 pages)
12 March 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
12 March 2007	Accounts made up to 31 May 2006 (6 pages)
16 February 2007	Return made up to 03/01/07; full list of members (7 pages)
16 February 2007	Return made up to 03/01/07; full list of members (7 pages)
1 March 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
1 March 2006	Accounts made up to 31 May 2005 (5 pages)
3 January 2006	Return made up to 03/01/06; full list of members (7 pages)
3 January 2006	Return made up to 03/01/06; full list of members (7 pages)
15 March 2005	Accounts made up to 31 May 2004 (5 pages)
15 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
4 January 2005	Return made up to 03/01/05; full list of members (7 pages)
4 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 May 2003 (8 pages)
29 March 2004	Accounts made up to 31 May 2003 (8 pages)
6 January 2004	Return made up to 03/01/04; full list of members (7 pages)
6 January 2004	Return made up to 03/01/04; full list of members (7 pages)
15 January 2003	Return made up to 03/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
3 December 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
3 December 2002	Accounts made up to 31 May 2002 (6 pages)
23 January 2002	Accounts for a dormant company made up to 31 May 2001 (10 pages)
23 January 2002	Accounts made up to 31 May 2001 (10 pages)
21 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 21/01/02 (7 pages)
21 January 2002	Return made up to 03/01/02; full list of members (7 pages)
26 February 2001	Accounts for a dormant company made up to 31 May 2000 (8 pages)
26 February 2001	Accounts made up to 31 May 2000 (8 pages)
12 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2001	Return made up to 04/01/01; full list of members (7 pages)
22 March 2000	Full accounts made up to 31 May 1999 (8 pages)
22 March 2000	Full accounts made up to 31 May 1999 (8 pages)
19 October 1999	Return made up to 13/09/99; no change of members (4 pages)
19 October 1999	Return made up to 13/09/99; no change of members (4 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)
19 October 1998	Return made up to 13/09/98; full list of members (6 pages)
19 October 1998	Return made up to 13/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 April 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 April 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
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	Secretary resigned;director resigned (1 page)
25 March 1998	Auditor's resignation (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	New secretary appointed;new director appointed (2 pages)
7 November 1997	Return made up to 13/09/97; full list of members (6 pages)
7 November 1997	Return made up to 13/09/97; full list of members (6 pages)
4 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
4 July 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
19 September 1996	Return made up to 13/09/96; no change of members (4 pages)
19 September 1996	Return made up to 13/09/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
30 October 1995	Return made up to 13/09/95; no change of members (4 pages)
30 October 1995	Return made up to 13/09/95; no change of members (4 pages)
28 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
28 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Tansley & Hampson (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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