TAY YELLOW LTD
Overview
| Company Name | TAY YELLOW LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00036390 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAY YELLOW LTD?
- (2222) /
Where is TAY YELLOW LTD located?
| Registered Office Address | 24 Holborn Viaduct EC1A 2BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAY YELLOW LTD?
| Company Name | From | Until |
|---|---|---|
| TEICH FLEXIBLE PACKAGING LIMITED | Apr 21, 1998 | Apr 21, 1998 |
| BONAR TEICH FLEXIBLE PACKAGING LIMITED | Aug 29, 1990 | Aug 29, 1990 |
| BONAR FLEXIBLE PACKAGING LIMITED | Feb 19, 1986 | Feb 19, 1986 |
| BONAR U.K. PACKAGING LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| BIBBY & BARON (HOLDINGS) LIMITED | May 07, 1892 | May 07, 1892 |
What are the latest accounts for TAY YELLOW LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for TAY YELLOW LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of James Alexander Urquhart as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 7 Park Road Duffield Belper Derbyshire DE56 4GL England to 24 Holborn Viaduct London EC1A 2BN on Feb 22, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Elizabeth Ann Hartley as a secretary on Feb 15, 2019 | 2 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Ann Hartley as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Christopher Wrigley as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Appointment of James Alexander Urquhart as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Elizabeth Ann Hartley on Jan 14, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from * 68 Park Road Duffield Derby Derbyshire DE56 4GR* on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Elizabeth Ann Hartley as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Elizabeth Ann Hartley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Hartley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Hartley as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TAY YELLOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLOCK, John Lawrence | Secretary | The Glebe House Vicarage Lane Compton Bishop BS26 2HL Axbridge Somerset | British | 10768850002 | ||||||
| DRUMMOND, Scott Craig | Secretary | 15 St Clair Terrace EH10 5NW Edinburgh Uk | British | 52160640001 | ||||||
| HARTLEY, Elizabeth Ann | Secretary | Park Road Duffield DE56 4GL Belper 7 Derbyshire England | 148744770001 | |||||||
| HARTLEY, Ian | Secretary | Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom | British | 36694500004 | ||||||
| MOORE, John Roger | Secretary | 12 Springdale Court Mickleover DE3 9SW Derby | British | 1283100002 | ||||||
| BATEMAN, Alan Robert | Director | 18 Hawthorn Road Wylde Green B72 1ET Sutton Coldfield West Midlands | British | 20078890001 | ||||||
| DALLISON, John Henry | Director | 2 Highfield Road Little Eaton DE21 5AG Derby Derbyshire | United Kingdom | British | 80602490001 | |||||
| DENTON, Brian Kenneth | Director | 8 Alderslade Close Aston On Trent DE72 2AY Derby Derbyshire | England | British | 27138670001 | |||||
| FINDLAY, Thomas | Director | Kinloch 5 Church Road North Portishead BS20 6PS Bristol | British | 98313140001 | ||||||
| FINDLAY, Thomas | Director | Kinloch 5 Church Road North Portishead BS20 6PS Bristol | British | 98313140001 | ||||||
| GARDNER, John Leonard | Director | 7 Beech Drive Etwall DE65 6JR Derby | British | 38925840001 | ||||||
| HARTLEY, Elizabeth Ann | Director | Park Road Duffield DE56 4GL Belper 7 Derbyshire England | England | British | 148529050003 | |||||
| HARTLEY, Ian | Director | Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom | Scotland | British | 36694500004 | |||||
| HODGE, Melvyn Harries | Director | 121 Maple Drive Chellaston DE73 1RX Derby Derbyshire | British | 37639300001 | ||||||
| LAST, Peter | Director | Cluny Lodge Heather Lane Packington LE65 1WF Leicester Leicestershire | United Kingdom | British | 170229250001 | |||||
| LETMAN, George Edward | Director | 11 Saint Mellion Close Mickleover DE3 5YL Derby Derbyshire | British | 70052610001 | ||||||
| MANNERTORP, Olle | Director | 16n655 Merriweather Ln West Dundee Illinois 60118 Usa | Swedish | 58991110001 | ||||||
| MOENSTED, Svend Aage | Director | Rolighedsvej 19 Birkeroed Dk-3460 Denmark | Danish | 97046970001 | ||||||
| MOORE, John Roger | Director | 12 Springdale Court Mickleover DE3 9SW Derby | England | British | 1283100002 | |||||
| RIMMER, John Stephen | Director | 91 Gorsty Lane HR1 1UN Hereford | British | 43822990001 | ||||||
| ROSSEL, Christian | Director | 5 Lavender Row Darley Abbey DE22 1DF Derby | British | 62065570001 | ||||||
| URQUHART, James Alexander | Director | Holborn Viaduct EC1A 2BN London 24 | Scotland | Scottish | 255559630001 | |||||
| WINTHER, Torben | Director | H0jskolevej 20 Dk-7100 Vejle Denmark | Danish | 86714840001 | ||||||
| WRIGLEY, Thomas Christopher | Director | Park Road Duffield DE56 4GL Belper 7 Derby | England | British | 128163720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0