Company NameLanna Tyne Consultancy Ltd
Company StatusDissolved
Company Number06021149
CategoryPrivate Limited Company
Incorporation Date6 December 2006(17 years, 5 months ago)
Dissolution Date12 May 2009 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNualchan Talbot
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2006(same day as company formation)
RoleSecretary
Correspondence Address"Chapel Meadows"
6, Chapel Row, Bagber Common
Sturminster Newton
Dorset
DT10 2HB
Director NameRoger Talbot
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address"Chapel Meadows"
6, Chapel Row, Bagber Common
Sturminster Newton
Dorset
DT10 2HB
Secretary NameNualchan Talbot
NationalityBritish
StatusClosed
Appointed06 December 2006(same day as company formation)
RoleSecretary
Correspondence Address"Chapel Meadows"
6, Chapel Row, Bagber Common
Sturminster Newton
Dorset
DT10 2HB

Location

Registered Address36 Longlands Drive
Houghton Le Spring
Tyne & Wear
DH5 8LR
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardCopt Hill
Built Up AreaSunderland

Accounts

Latest Accounts5 April 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

20 January 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2008Application for striking-off (1 page)
8 October 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
11 February 2008Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008Return made up to 06/12/07; full list of members (2 pages)
11 February 2008Director's particulars changed (1 page)
11 February 2008Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008Director's particulars changed (1 page)
11 October 2007Registered office changed on 11/10/07 from: 17 langton road rugby warwickshire CV21 3UA (1 page)
24 August 2007Registered office changed on 24/08/07 from: 80 the stables wynyard village cleveland TS22 5SG (1 page)
7 January 2007Accounting reference date extended from 31/12/07 to 05/04/08 (1 page)