Company NameThe Vertical Tanning Company Limited
Company StatusDissolved
Company Number03003737
CategoryPrivate Limited Company
Incorporation Date21 December 1994(29 years, 4 months ago)
Dissolution Date3 November 1998 (25 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDerek Russell
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1994(same day as company formation)
RoleConsultant
Correspondence Address1 Thompsons Close
Goffs Oak
Cheshunt
Hertfordshire
EN7 5RF
Secretary NameElain Russell
NationalityBritish
StatusClosed
Appointed21 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address1 Thompsons Close
Goffs Oak
Cheshunt
Hertfordshire
EN7 5RF
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed21 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered AddressThe Charter House Charter Mews
18 Beehive Lane
Ilford
Essex
IG1 3RD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998First Gazette notice for voluntary strike-off (1 page)
1 June 1998Application for striking-off (1 page)
1 April 1998Full accounts made up to 31 May 1997 (8 pages)
21 January 1997Full accounts made up to 31 May 1996 (6 pages)
15 January 1997Return made up to 21/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 May 1996Return made up to 21/12/95; full list of members (6 pages)
11 August 1995Accounting reference date notified as 31/05 (1 page)