| Company Name | Tanning Warehouse (Bury) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04356857 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 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 | Mr Terence James O'Neill |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arkwright House Parsonage Gardens Manchester M3 2HP |
| Secretary Name | Mr Terence James O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arkwright House Parsonage Gardens Manchester M3 2HP |
| Director Name | Mr Ian Griffin |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar Cottage Ash Lane Ollerton Knutsford Cheshire WA16 8RQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester M3 2HP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2012 | Application to strike the company off the register (4 pages) |
| 27 February 2012 | Application to strike the company off the register (4 pages) |
| 15 February 2012 | Termination of appointment of Ian Griffin as a director (2 pages) |
| 15 February 2012 | Termination of appointment of Ian Griffin as a director on 31 December 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Director's details changed for Mr Terence O'neill on 18 February 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-05-05
|
| 5 May 2011 | Director's details changed for Ian Griffin on 18 February 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Director's details changed for Ian Griffin on 18 February 2011 (2 pages) |
| 5 May 2011 | Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3rd Floor Deansgate Manchester M3 2BH United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Director's details changed for Mr Terence O'neill on 18 February 2011 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 20 October 2010 | Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from C/O Campbell Woolley Llp 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 20 October 2010 (1 page) |
| 3 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (14 pages) |
| 3 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (14 pages) |
| 12 February 2010 | Secretary's details changed for Terence James O'neill on 12 February 2010 (1 page) |
| 12 February 2010 | Secretary's details changed for Terence James O'neill on 12 February 2010 (1 page) |
| 22 January 2010 | Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 22 January 2010 (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 1 June 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 21 April 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 4 April 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 28 February 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 10 April 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 10 April 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 25 April 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 14 March 2006 | Return made up to 21/01/06; full list of members (5 pages) |
| 14 March 2006 | Return made up to 21/01/06; full list of members (5 pages) |
| 30 November 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: c/o styles & george bromley house, woodford road, bramhall stockport cheshire SK7 1JN (1 page) |
| 30 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 30 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: c/o styles & george bromley house, woodford road, bramhall stockport cheshire SK7 1JN (1 page) |
| 5 May 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 5 May 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 14 January 2005 | Return made up to 21/01/05; full list of members (5 pages) |
| 14 January 2005 | Return made up to 21/01/05; full list of members (5 pages) |
| 13 February 2004 | Return made up to 21/01/04; full list of members (5 pages) |
| 13 February 2004 | Return made up to 21/01/04; full list of members (5 pages) |
| 8 July 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 29 June 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 29 June 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 6 March 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 7 May 2002 | Ad 29/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 2002 | Ad 29/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2002 | Director resigned (1 page) |
| 21 January 2002 | Incorporation (13 pages) |
| 21 January 2002 | Incorporation (13 pages) |