| Company Name | T N L Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03784343 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1999(24 years, 10 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anthony Simon Dalton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Langholm Road East Boldon South Tyneside NE36 0ED |
| Director Name | Mr Robert Anthony Dalton |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 April 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 20 Gloucester Crescent London NW1 7DS |
| Secretary Name | Mr Robert Anthony Dalton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 April 2012) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 20 Gloucester Crescent London NW1 7DS |
| Director Name | Kevin Peter Curran |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | West Intake Barn Intake Way Hexham NE46 1RU |
| Director Name | Susan Curran |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Role | Development Officer |
| Correspondence Address | West Intake Barn Intake Way Hexham NE46 1RU |
| Secretary Name | Kevin Peter Curran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | West Intake Barn Intake Way Hexham NE46 1RU |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 20 Langholm Road East Boldon South Tyneside NE36 0ED |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 25 March 2011 | Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF on 25 March 2011 (1 page) |
| 25 March 2011 | Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF on 25 March 2011 (1 page) |
| 27 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 22 July 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 24 September 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 25 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 June 2007 | Location of debenture register (1 page) |
| 18 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 18 June 2007 | Location of register of members (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: I6, 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: I6, 6-8 charlotte square newcastle upon tyne tyne & wear NE1 4XF (1 page) |
| 18 June 2007 | Location of debenture register (1 page) |
| 18 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 18 June 2007 | Location of register of members (1 page) |
| 23 October 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 27 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 18 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 22 June 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 22 June 2005 | Return made up to 08/06/05; full list of members
|
| 19 May 2005 | Registered office changed on 19/05/05 from: t n l mallan house, bridge end industrial estate hexham northumberland NE46 4DQ (1 page) |
| 19 May 2005 | Registered office changed on 19/05/05 from: t n l mallan house, bridge end industrial estate hexham northumberland NE46 4DQ (1 page) |
| 10 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2005 | Secretary resigned;director resigned (1 page) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | Secretary resigned;director resigned (1 page) |
| 10 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2005 | Director resigned (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 2 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 February 2004 | Accounts made up to 31 March 2003 (1 page) |
| 20 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 13 January 2003 | Accounts made up to 31 March 2002 (1 page) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 7 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 08/06/01; full list of members
|
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 26 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 5 April 2000 | Ad 26/08/99--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 5 April 2000 | Ad 26/08/99--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 21 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 21 March 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Incorporation (20 pages) |