Company NameTanrell Properties Limited
Company StatusDissolved
Company Number04923138
CategoryPrivate Limited Company
Incorporation Date6 October 2003(20 years, 6 months ago)
Dissolution Date18 January 2005 (19 years, 3 months ago)

Directors

Director NameSarah Francis Gould
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2003(4 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 18 January 2005)
RoleCompany Director
Correspondence AddressTy Perllan
Oak Alyn Court, Cefn Y Bedd
Wrexham
LL12 9YT
Wales
Director NameStephen Arthur Gould
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2003(4 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 18 January 2005)
RoleCompany Director
Correspondence AddressFfrith Hall
Ffrith
Wrexham
LL11 5LG
Wales
Secretary NameSandra Pauline Holmes
NationalityBritish
StatusClosed
Appointed04 November 2003(4 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 18 January 2005)
RoleCompany Director
Correspondence Address145 Bryn Place
Llay
Wrexham
Clwyd
LL12 0LS
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThe Steam Mill
Steam Mill Street
Chester
CH3 5AN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004First Gazette notice for voluntary strike-off (1 page)
24 August 2004Application for striking-off (1 page)
22 December 2003Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 December 2003Ad 24/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 November 2003Secretary resigned (1 page)
21 November 2003Director resigned (1 page)
21 November 2003New director appointed (2 pages)
21 November 2003New secretary appointed (2 pages)
21 November 2003New director appointed (2 pages)
13 November 2003Registered office changed on 13/11/03 from: 6-8 underwood street london N1 7JQ (1 page)