Tanyaco 182 Limited

Company Name	Tanyaco 182 Limited
Company Status	Dissolved
Company Number	02506153
Category	Private Limited Company
Incorporation Date	29 May 1990(33 years, 11 months ago)
Dissolution Date	24 November 2009 (14 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Michael Angelo Mario Quadrini
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	17 years, 6 months (closed 24 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorntree Cottage 491 West Road Newcastle Upon Tyne Tyne & Wear NE15 7NR

Secretary Name	Mrs Sheila Winnifred Quadrini
Nationality	British
Status	Closed
Appointed	06 May 2009(18 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Furzefield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EA

Director Name	Mr Melvyn Stuart Levi
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wike Ridge House 3 Wike Ridge Gardens Leeds Yorkshire LS17 9NJ

Secretary Name	Howard Neville Myers
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years after company formation)
Appointment Duration	3 days (resigned 01 June 1992)
Role	Company Director
Correspondence Address	10 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DG

Secretary Name	Mr Nicholas Geoffrey Moulsdale
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Castley Lane Castley Otley North Yorkshire LS21 2PY

Director Name	John Robert Kidd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Gwennap Churchtown South Cornwall TR16 6BD

Secretary Name	David Dixon Farrer
Nationality	British
Status	Resigned
Appointed	08 September 1997(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	12 Selwyn Avenue West Monkseaton Whitley Bay Tyne & Wear NE25 9DH

Secretary Name	Geoffrey Frederick Armstrong
Nationality	British
Status	Resigned
Appointed	31 May 2000(10 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 December 2000)
Role	Company Director
Correspondence Address	1 North Croft Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9JY

Secretary Name	Mrs Mary Isabella Keen
Nationality	British
Status	Resigned
Appointed	22 December 2000(10 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	31 Laburnum Ave Walkerville Newcastle Upon Tyne NE6 4PP

Location

Registered Address	Unit 23, Quay Level St. Peters Wharf Byker Newcastle Upon Tyne Tyne & Wear NE6 1TZ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Shareholders

100 at 1	Cinderellas Rockerfellas LTD 100.00% Ordinary

Accounts

Latest Accounts	24 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	24 March

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
28 July 2009	Application for striking-off (1 page)
6 May 2009	Appointment terminated secretary mary keen (1 page)
6 May 2009	Secretary appointed mrs sheila winifred quadrini (1 page)
15 October 2008	Registered office changed on 15/10/2008 from tuxedo princess hillgate quay gateshead tyne & wear NE8 2QS (1 page)
15 October 2008	Return made up to 04/10/08; full list of members (3 pages)
14 October 2008	Secretary's change of particulars / mary keen / 04/10/2008 (1 page)
25 September 2008	Accounts for a dormant company made up to 24 March 2008 (5 pages)
1 November 2007	Accounts for a dormant company made up to 24 March 2007 (5 pages)
25 October 2007	Return made up to 04/10/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 24 March 2006 (5 pages)
16 October 2006	Return made up to 04/10/06; full list of members (2 pages)
4 October 2005	Return made up to 04/10/05; full list of members (2 pages)
6 July 2005	Accounts for a dormant company made up to 24 March 2005 (5 pages)
16 June 2005	Return made up to 29/05/05; full list of members (6 pages)
5 August 2004	Accounts for a dormant company made up to 24 March 2004 (5 pages)
21 June 2004	Return made up to 29/05/04; full list of members (6 pages)
9 July 2003	Return made up to 29/05/03; full list of members (6 pages)
19 June 2003	Accounts for a dormant company made up to 24 March 2003 (5 pages)
2 August 2002	Total exemption small company accounts made up to 24 March 2002 (5 pages)
10 June 2002	Return made up to 29/05/02; full list of members (6 pages)
7 September 2001	Accounts for a small company made up to 24 March 2001 (5 pages)
5 June 2001	Return made up to 29/05/01; full list of members (6 pages)
9 January 2001	New secretary appointed (3 pages)
9 January 2001	Secretary resigned (1 page)
14 August 2000	Return made up to 29/05/00; full list of members (5 pages)
7 August 2000	Registered office changed on 07/08/00 from: c/o tuxedo royale hillgate quay gateshead NE8 2QS (1 page)
28 July 2000	Accounts for a small company made up to 24 March 2000 (5 pages)
27 July 2000	New secretary appointed (3 pages)
27 July 2000	Secretary resigned (1 page)
7 July 1999	Accounts for a small company made up to 24 March 1999 (5 pages)
24 June 1999	Return made up to 29/05/99; full list of members (6 pages)
12 February 1999	Full accounts made up to 24 March 1998 (9 pages)
10 June 1998	Return made up to 29/05/98; no change of members (4 pages)
9 March 1998	Full accounts made up to 24 March 1997 (9 pages)
9 January 1998	Full accounts made up to 24 March 1996 (9 pages)
11 November 1997	Return made up to 29/05/97; full list of members 363(287) ‐ Registered office changed on 11/11/97 (6 pages)
5 November 1997	Full accounts made up to 24 March 1995 (9 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Registered office changed on 02/11/97 from: regents park house 45 byron street,leeds west yorkshire LS2 7QJ (1 page)
12 June 1996	Return made up to 29/05/96; no change of members (5 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
12 July 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 January 1995	Full accounts made up to 24 March 1994 (12 pages)
12 September 1994	Return made up to 29/05/94; full list of members (6 pages)

Tanyaco 182 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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