Company NameThe Tall Trees Group Ltd
Company StatusDissolved
Company Number06014592
CategoryPrivate Limited Company
Incorporation Date30 November 2006(17 years, 5 months ago)
Dissolution Date5 April 2016 (8 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Lisa Barron
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(same day as company formation)
RoleIT Officer
Country of ResidenceEngland
Correspondence Address8 Kirk Rise
Bishop Auckland
County Durham
DL13 2SF
Director NameVincent Paul Barron
Date of BirthJune 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2006(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address8 Kirk Rise
Bishop Auckland
County Durham
DL13 2SF
Secretary NameMrs Lisa Barron
NationalityBritish
StatusClosed
Appointed30 November 2006(same day as company formation)
RoleIT Officer
Country of ResidenceEngland
Correspondence Address8 Kirk Rise
Bishop Auckland
County Durham
DL13 2SF
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed30 November 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed30 November 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressTall Trees House
8 Kirk Rise
Bishop Auckland
DL13 2SF
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishStanhope
WardWeardale
Built Up AreaFrosterley

Shareholders

4 at £1Lisa Barron
50.00%
Ordinary
4 at £1Vincent Paul Barron
50.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
11 January 2016Application to strike the company off the register (3 pages)
11 January 2016Application to strike the company off the register (3 pages)
24 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 8
(5 pages)
24 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 8
(5 pages)
22 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 8
(5 pages)
22 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 8
(5 pages)
22 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
20 January 2013Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
9 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
18 January 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
19 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 December 2010Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
29 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
28 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
28 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 December 2008Return made up to 30/11/08; full list of members (4 pages)
4 December 2008Return made up to 30/11/08; full list of members (4 pages)
22 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
22 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 January 2008Return made up to 30/11/07; full list of members (2 pages)
23 January 2008Return made up to 30/11/07; full list of members (2 pages)
27 January 2007New secretary appointed;new director appointed (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007Ad 30/11/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
27 January 2007Ad 30/11/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
27 January 2007New secretary appointed;new director appointed (2 pages)
27 January 2007New director appointed (2 pages)
1 December 2006Secretary resigned (1 page)
1 December 2006Director resigned (1 page)
1 December 2006Director resigned (1 page)
1 December 2006Secretary resigned (1 page)
30 November 2006Incorporation (13 pages)
30 November 2006Incorporation (13 pages)