Tarleton Plant (Hoole) Limited

Company Name	Tarleton Plant (Hoole) Limited
Company Status	Dissolved
Company Number	01988843
Category	Private Limited Company
Incorporation Date	12 February 1986(38 years, 2 months ago)
Dissolution Date	28 September 2004 (19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David William Parry
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 28 September 2004)
Role	Chartered Surveyor
Correspondence Address	The Coach House Gadlys Lane Beaumaris Gwynedd LL58 8DT Wales

Director Name	Mr Richard John Spencer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 28 September 2004)
Role	Surveyor
Country of Residence	Wales
Correspondence Address	Craigwen Mynytho Pwllheli Gwynedd LL53 7RG Wales

Director Name	Geraint Williams
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 28 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Careb 8 Bryn Eglwys Penisarwaun LL55 3HE Wales

Secretary Name	Mr Richard John Spencer
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 28 September 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Craigwen Mynytho Pwllheli Gwynedd LL53 7RG Wales

Director Name	Philip James Napper
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 December 1996)
Role	Company Director
Correspondence Address	Ashlea Rhydtalog Road Graianrhyd Mold Clwyd CH7 4QS Wales

Director Name	David Gordon Wilding
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 December 1996)
Role	Civil Engineer
Correspondence Address	Beck Cottage Denbigh Road Nannerch Mold Flintshire CH7 5RH Wales

Location

Registered Address	The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£42,947
Cash	£3,754
Current Liabilities	£13,221

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

28 September 2004	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
21 February 2003	Registered office changed on 21/02/03 from: durwen house stanley place chester CH1 2LU (1 page)
7 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 31/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 February 2000	Full accounts made up to 30 September 1999 (10 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 1999	Full accounts made up to 30 September 1998 (11 pages)
17 December 1998	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 17/12/98 (6 pages)
24 September 1998	Full accounts made up to 30 September 1997 (11 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 October 1997	Full accounts made up to 30 September 1996 (11 pages)
16 April 1997	Director resigned (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: grosvenor place grosvenor street mold flintshire CH7 1EJ (1 page)
16 April 1997	Director resigned (1 page)
10 April 1997	Registered office changed on 10/04/97 from: c/o bradburn & co 53 seymour terrace seymour street liverpool L3 5PE (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
17 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1997	Nc inc already adjusted 10/10/89 (1 page)
30 January 1997	Return made up to 31/12/96; no change of members (6 pages)
8 September 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
23 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Tarleton Plant (Hoole) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire