| Company Name | Tanhire Trenching & Plant Limited |
|---|---|
| Directors | Glenda Jacqueline Bone and Terence Arthur Bone |
| Company Status | Dissolved |
| Company Number | 01045878 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1972(52 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Glenda Jacqueline Bone |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(19 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Housewife/Secretary |
| Correspondence Address | Catley Cross Farm Wickham St Pauls Halstead Essex CO9 2PE |
| Director Name | Mr Terence Arthur Bone |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(19 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Plant Hire Contractor |
| Correspondence Address | Catley Cross Farm Wickham St Pauls Halstead Essex CO9 2PE |
| Secretary Name | Brodia Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 1991(19 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Correspondence Address | 22 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD |
| Director Name | Roger Bone |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 January 1993) |
| Role | Motor Fitter |
| Correspondence Address | Catley Cross Farm Wickham St Pauls Halstead Essex CO9 2PE |
| Director Name | Nicholas Terence Tyone |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 January 1993) |
| Role | H G V Driver |
| Correspondence Address | Catley Cross Farm Wickham St Pauls Halstead Essex CO9 2PE |
Location
| Registered Address | 96 High Street Barnet Herts EN5 5SN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 February 1999 | Dissolved (1 page) |
|---|---|
| 13 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 August 1997 | Statement of affairs (8 pages) |
| 8 August 1997 | Resolutions
|
| 22 July 1997 | Registered office changed on 22/07/97 from: 14A sun street waltham abbey essex EN9 1EE (1 page) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |