| Company Name | Tanning Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257038 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 12 months ago) |
| Previous Name | Tan.Co (UK) Ltd. |
Directors
| Secretary Name | Sharon Diane Sherriff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2001(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 May 2003) |
| Role | Civil Servant |
| Correspondence Address | 94 Alston Crescent Seaburn Tyne & Wear SR6 8NF |
| Director Name | Judy Rosalie Cowan |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QW |
| Director Name | Joanne Davis |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(4 days after company formation) |
| Appointment Duration | 3 days (resigned 30 July 2001) |
| Role | Consultant |
| Correspondence Address | 9 The Rowans Eighton Banks Gateshead Tyne & Wear NE9 7BN |
| Secretary Name | David John Coulson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(4 days after company formation) |
| Appointment Duration | 3 days (resigned 30 July 2001) |
| Role | Computer Consultant |
| Correspondence Address | 9 The Rowans Eighton Banks Gateshead Tyne & Wear NE9 7BN |
| Director Name | David John Coulson |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 19 November 2001) |
| Role | Consultant |
| Correspondence Address | 9 The Rowans Eighton Banks Gateshead Tyne & Wear NE9 7BN |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Location
| Registered Address | 41a Front Street Cleadon Village South Shields Tyne & Wear SR6 7PG |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 6 May 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2002 | Director resigned (1 page) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | Secretary resigned (1 page) |
| 7 August 2001 | New director appointed (2 pages) |
| 7 August 2001 | New secretary appointed (2 pages) |
| 27 July 2001 | Company name changed tan.co (uk) LTD.\certificate issued on 27/07/01 (2 pages) |