| Company Name | Tanfield Trust Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049285 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Names | Ever 1379 Limited and Union Snack Trust Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Calum Ryder |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn West Thirston Morpeth NE65 9QD |
| Secretary Name | Kathryn Hope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 02 June 2009) |
| Role | Accountant |
| Correspondence Address | 28 George Street Blackhill Consett County Durham DH8 0AE |
| Director Name | Thomas Charlesworth |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | 4 Heatheryhill Lowgate Hexham Northumberland NE46 2NZ |
| Director Name | George Wilkie |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 21 June 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Denwick Close Chester Le Street County Durham DH2 3TL |
| Secretary Name | George Wilkie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 21 June 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Denwick Close Chester Le Street County Durham DH2 3TL |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Tanfield Lea North Stanley County Durham DH9 9XS |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Tanfield |
| Built Up Area | Stanley (County Durham) |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2008 | Return made up to 08/08/07; full list of members (4 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 August 2006 | Return made up to 08/08/06; full list of members
|
| 3 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 September 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 27 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 12 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 27 September 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 17 July 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | Secretary resigned;director resigned (1 page) |
| 23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 10 August 2001 | Return made up to 08/08/01; full list of members
|
| 6 August 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 6 August 2001 | Registered office changed on 06/08/01 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page) |
| 6 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Ad 25/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 29 July 2001 | Resolutions
|
| 29 July 2001 | Memorandum and Articles of Association (26 pages) |
| 29 July 2001 | Resolutions
|
| 27 July 2001 | Resolutions
|
| 27 July 2001 | Memorandum and Articles of Association (11 pages) |
| 19 July 2001 | Company name changed ever 1379 LIMITED\certificate issued on 19/07/01 (2 pages) |
| 20 February 2001 | Memorandum and Articles of Association (10 pages) |
| 20 February 2001 | Resolutions
|
| 8 August 2000 | Incorporation (30 pages) |