| Company Name | Tabley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926194 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Timothy Roger James Daffurn |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Churchfields Farmhouse Smithy Lane, Barthomley Crewe Cheshire CW2 5NY |
| Secretary Name | Amanda Daffurn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 March 2011) |
| Role | Health And Safety Manager |
| Correspondence Address | Churchfileds Farmhouse Smithy Lane, Barthomley Crewe Cheshire CW2 5NY |
| Secretary Name | Julia Beer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Waterless Brook Cottage Pickmere Lane, Pickmere Knutsford Cheshire WA16 0JB |
| Secretary Name | Richard John Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(11 months, 4 weeks after company formation) |
| Appointment Duration | 8 months (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 2 Natton Cottages Ham Lane Cheltenham Gloucestershire GL52 6NJ Wales |
| Secretary Name | Rosemary Ann Daffurn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 May 2007) |
| Role | Retired |
| Correspondence Address | Barrhill Pickmere Lane Pickmere Knutsford Cheshire WA16 0JB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Paradise Mill Bell Street Oldham OL1 3PY |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,487 |
| Cash | £1,030 |
| Current Liabilities | £1,307,943 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2010 | Application to strike the company off the register (3 pages) |
| 4 November 2010 | Application to strike the company off the register (3 pages) |
| 30 March 2010 | Statement of capital following an allotment of shares on 10 October 2009
|
| 30 March 2010 | Statement of capital following an allotment of shares on 10 October 2009
|
| 17 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 12 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 21 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | New secretary appointed (1 page) |
| 14 May 2007 | New secretary appointed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 1 waterless brook cottage pickmere lane pickmere, knutsford cheshire WA16 0JB (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: 1 waterless brook cottage pickmere lane pickmere, knutsford cheshire WA16 0JB (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 2 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 14 December 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 08/10/05; full list of members (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 July 2005 | Ad 30/05/05--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 8 July 2005 | Ad 30/05/05--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages) |
| 8 July 2005 | Resolutions
|
| 8 July 2005 | Resolutions
|
| 18 June 2005 | Secretary resigned (1 page) |
| 18 June 2005 | New secretary appointed (2 pages) |
| 18 June 2005 | Secretary resigned (1 page) |
| 18 June 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | Particulars of mortgage/charge (9 pages) |
| 9 February 2005 | Particulars of mortgage/charge (9 pages) |
| 8 February 2005 | Particulars of mortgage/charge (5 pages) |
| 8 February 2005 | Particulars of mortgage/charge (5 pages) |
| 16 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 20 October 2004 | New secretary appointed (1 page) |
| 20 October 2004 | New secretary appointed (1 page) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Secretary resigned (1 page) |
| 30 September 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 30 September 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 5 August 2004 | Ad 08/10/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 August 2004 | Ad 08/10/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Incorporation (17 pages) |
| 8 October 2003 | Secretary resigned (1 page) |