Company NameTLA Biofuels Ltd
Company StatusDissolved
Company Number05946126
CategoryPrivate Limited Company
Incorporation Date25 September 2006(17 years, 7 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameKeith Andrew Laidler
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Loughbrow Park
Hexham
Northumberland
NE46 2QD
Director NameMr Richard Edward Telfer
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2006(same day as company formation)
RoleForrester
Country of ResidenceEngland
Correspondence Address6 The Croft
Hexham
Northumberland
NE46 3RL
Secretary NameKeith Andrew Laidler
NationalityBritish
StatusClosed
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Loughbrow Park
Hexham
Northumberland
NE46 2QD
Director NameRonald Armstrong
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(same day as company formation)
RoleIndependent Financial Advisor
Correspondence AddressCroft Field
Low Raw Green Steel
Hexham
Northumberland
NE47 0HL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 September 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 September 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address3rd Floor 206 Durham Road
Gateshead
Tyne & Wear
NE8 4JR
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

1 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009First Gazette notice for compulsory strike-off (1 page)
13 March 2008Particulars of a mortgage or charge / charge no: 3 (7 pages)
15 February 2008Particulars of mortgage/charge (8 pages)
7 November 2007Return made up to 25/09/07; full list of members (7 pages)
8 August 2007Particulars of mortgage/charge (8 pages)
5 June 2007Director resigned (1 page)
2 November 2006New director appointed (2 pages)
23 October 2006Registered office changed on 23/10/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New secretary appointed;new director appointed (2 pages)
23 October 2006Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 October 2006Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
26 September 2006Secretary resigned (1 page)
26 September 2006Director resigned (1 page)