Company NameTanhand Limited
Company StatusDissolved
Company Number04488518
CategoryPrivate Limited Company
Incorporation Date17 July 2002(21 years, 8 months ago)
Dissolution Date6 December 2005 (18 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNorman McAra Ballentine
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2002(1 month, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 06 December 2005)
RoleAccountant
Correspondence Address5 Ashdale Park
Finchampstead
Berkshire
RG40 3QS
Director NameMichael Christopher Embleton
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2002(1 month, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 06 December 2005)
RoleEngineer
Correspondence AddressRobins Lane
54a Wargrave Road
Twyford
Berkshire
RG10 9PH
Secretary NameNorman McAra Ballentine
NationalityBritish
StatusClosed
Appointed02 September 2002(1 month, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 06 December 2005)
RoleAccountant
Correspondence Address5 Ashdale Park
Finchampstead
Berkshire
RG40 3QS
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed17 July 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed17 July 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameWb Company Directors Limited (Corporation)
Date of BirthApril 1973 (Born 51 years ago)
StatusResigned
Appointed05 August 2002(2 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (resigned 13 January 2005)
Correspondence Address20 Collingwood Street
Newcastle Upon Tyne
NE99 1YQ
Secretary NameWb Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 2002(2 weeks, 5 days after company formation)
Appointment Duration2 years, 5 months (resigned 13 January 2005)
Correspondence Address20 Collingwood Street
Newcastle Upon Tyne
Tyne & Wear
NE99 1YQ

Location

Registered Address20 Collingwood Street
Newcastle Upon Tyne
Tyne And Wear
NE99 1YQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Secretary resigned (1 page)
11 January 2005Strike-off action suspended (1 page)
27 October 2003Return made up to 17/07/03; full list of members (8 pages)
2 October 2002New director appointed (2 pages)
2 October 2002New secretary appointed;new director appointed (2 pages)
16 August 2002Secretary resigned (1 page)
16 August 2002New director appointed (2 pages)
16 August 2002New secretary appointed (2 pages)
16 August 2002Registered office changed on 16/08/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (2 pages)
16 August 2002Director resigned (1 page)