| Company Name | The Tanning Shop (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02786961 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1993(31 years, 3 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adam Leo Mooney |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | 7 Bushy Park House Templeogue Road, Terenure Dublin 6w Eire |
| Secretary Name | Mr Justin Henry David Selig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(3 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | 219a Goldhurst Terrace London NW6 3EP |
| Director Name | Paschal Sean Taggart |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 February 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 04 April 1997) |
| Role | Financial Consultant |
| Country of Residence | Ireland |
| Correspondence Address | 17 Castleside Drive Rathfarnham Castle Dublin Irish |
| Secretary Name | Adam Leo Mooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 04 January 1994) |
| Role | Company Director |
| Correspondence Address | 7 Bushy Park House Templeogue Road, Terenure Dublin 6w Eire |
| Director Name | Thomas David Jennings |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 October 1995) |
| Role | Company Director |
| Correspondence Address | 35 Albemarle Street Mayfair London W1X 3FB |
| Secretary Name | Thomas David Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 October 1995) |
| Role | Company Director |
| Correspondence Address | 35 Albemarle Street Mayfair London W1X 3FB |
| Secretary Name | Lillian Helen Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1995(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 29 Lebanon Court Richmond Road Twickenham Middlesex TW1 3DA |
| Director Name | Paul Till |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(3 years, 9 months after company formation) |
| Appointment Duration | 12 months (resigned 31 October 1997) |
| Role | Accountant |
| Correspondence Address | 12 St Thomas Wharf 78 Wapping High Street London E1 9NE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Return made up to 05/02/98; no change of members
|
| 2 September 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 8 June 1997 | Registered office changed on 08/06/97 from: 35 albemarle street mayfair london W1X 3FB (1 page) |
| 6 May 1997 | Director resigned (1 page) |
| 17 March 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 12 November 1996 | New secretary appointed (2 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Secretary resigned (1 page) |
| 4 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 20 March 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 21 November 1995 | New secretary appointed (2 pages) |
| 14 July 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 30 March 1995 | Return made up to 05/02/95; full list of members
|