Company NameTanfield Tye Farm Limited
Company StatusDissolved
Company Number01388439
CategoryPrivate Limited Company
Incorporation Date12 September 1978(45 years, 7 months ago)
Dissolution Date9 November 1999 (24 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJens Haustrup
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1992(13 years, 10 months after company formation)
Appointment Duration7 years, 3 months (closed 09 November 1999)
RoleCompany Director
Correspondence AddressTanfield Tye Farm
West Hanningfield
Chelmsford
Essex
CM2 8UD
Director NameMrs Lisbet Haustrup
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1992(13 years, 10 months after company formation)
Appointment Duration7 years, 3 months (closed 09 November 1999)
RoleCompany Director
Correspondence AddressOrnfeldt Vej 102
Kertminde Dk 5300
Foreign
Secretary NameGeoffrey Stanford Hugh Smeed
NationalityBritish
StatusClosed
Appointed03 August 1992(13 years, 10 months after company formation)
Appointment Duration7 years, 3 months (closed 09 November 1999)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 July 1999First Gazette notice for voluntary strike-off (1 page)
7 June 1999Application for striking-off (1 page)
12 August 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 September 1997Return made up to 03/08/97; full list of members (6 pages)
26 March 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
30 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 1996Return made up to 03/08/96; full list of members (6 pages)
17 October 1995Full accounts made up to 31 December 1994 (9 pages)
9 August 1995Return made up to 03/08/95; full list of members (6 pages)