| Company Name | Tarran Waste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05573969 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2005(18 years, 6 months ago) |
| Dissolution Date | 21 January 2009 (15 years, 3 months ago) |
Directors
| Director Name | Michael Raymond Jones |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Houghton Road Upton CH49 9AP Wales |
| Director Name | Mr Anthony John Bilbao |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2006(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 January 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 6 Holm Cottages Off Holm Lane Prenton Wirral Merseyside CH43 2HL Wales |
| Secretary Name | Mr Anthony John Bilbao |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2006(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 January 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 6 Holm Cottages Off Holm Lane Prenton Wirral Merseyside CH43 2HL Wales |
| Director Name | Christopher Leonard |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Lenfield Drive Haydock St Helens Merseyside WA11 0AR |
| Secretary Name | Northern Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2005(same day as company formation) |
| Correspondence Address | The Oaks 214 Woodford Road Woodford Cheshire SK7 1QF |
Location
| Registered Address | Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 21 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 September 2008 | Liquidators statement of receipts and payments to 8 September 2008 (5 pages) |
| 29 March 2008 | Liquidators statement of receipts and payments to 8 September 2008 (5 pages) |
| 16 March 2007 | Statement of affairs (5 pages) |
| 16 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2007 | Resolutions
|
| 26 February 2007 | Registered office changed on 26/02/07 from: barnston house beacon lane hewall wirral CH60 0EE (1 page) |
| 28 November 2006 | Director resigned (1 page) |
| 27 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (2 pages) |
| 27 June 2006 | Secretary resigned (1 page) |
| 3 November 2005 | Ad 24/10/05--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |