| Company Name | Tanbase Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05721303 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 2 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Jacqueline Ann James |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 July 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 56 Leicester Road Failsworth Manchester Lancashire M35 0QY |
| Director Name | Mark James |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 July 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 56 Leicester Road Failsworth Manchester Lancashire M35 0QY |
| Secretary Name | Mark James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 July 2011) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 56 Leicester Road Failsworth Manchester Lancashire M35 0QY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 101 St. Georges Road Bolton Lancashire BL1 2BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180 |
| Cash | £3,330 |
| Current Liabilities | £3,150 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2011 | Application to strike the company off the register (3 pages) |
| 28 March 2011 | Application to strike the company off the register (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 March 2010 | Register inspection address has been changed (1 page) |
| 15 March 2010 | Director's details changed for Mark James on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Mark James on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Jacqueline Ann James on 1 October 2009 (2 pages) |
| 15 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for Jacqueline Ann James on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Jacqueline Ann James on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Mark James on 1 October 2009 (2 pages) |
| 15 March 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 November 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 22 November 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 7 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 23 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 24 February 2006 | Incorporation (9 pages) |
| 24 February 2006 | Incorporation (9 pages) |