| Company Name | Body Tan (Cramlington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04252403 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anjam Mahmood |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2001(3 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (closed 29 September 2009) |
| Role | Solarium |
| Country of Residence | England |
| Correspondence Address | 154 Moorside North Fenham Newcastle Upon Tyne NE4 9DY |
| Secretary Name | Tariq Mohammed Aslam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2002(5 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (closed 29 September 2009) |
| Role | Businessman |
| Correspondence Address | 154 Moorside North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9DY |
| Secretary Name | Tariq Mohammed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 11 January 2002) |
| Role | Solarium |
| Correspondence Address | 110 Wingrove Road Fenham Tyne & Wear NE4 9BT |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Location
| Registered Address | Body Tan Ltd High Pit Road Cramlington Northumberland NE23 6RA |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington East |
| Built Up Area | Cramlington |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2009 | Application for striking-off (1 page) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2007 | Return made up to 16/07/07; no change of members (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 18 September 2006 | Return made up to 16/07/06; full list of members
|
| 6 September 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 110 wingrove road fenham tyne & wear NE4 9BT (1 page) |
| 22 November 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 4 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 10 September 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 7 November 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 9 May 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 16 September 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 21 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | New secretary appointed (2 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 July 2001 | Incorporation (16 pages) |