TAY RED LTD
Overview
| Company Name | TAY RED LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02400731 |
| 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 RED LTD?
- (7415) /
Where is TAY RED LTD located?
| Registered Office Address | 7 Park Road Duffield DE56 4GL Belper Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAY RED LTD?
| Company Name | From | Until |
|---|---|---|
| CONSTANTIA (UK) LIMITED | Apr 20, 1998 | Apr 20, 1998 |
| BONAR CONSTANTIA LIMITED | Jan 11, 1990 | Jan 11, 1990 |
| PENTONLANE LIMITED | Jul 04, 1989 | Jul 04, 1989 |
What are the latest accounts for TAY RED LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for TAY RED LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Apr 15, 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 | 7 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from 68 Park Road Duffield Derby Derbyshire DE56 4GR on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Elizabeth Ann Hartley as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Ian Hartley as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Elizabeth Ann Hartley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Hartley as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Certificate of change of name Company name changed constantia (uk) LIMITED\certificate issued on 10/06/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TAY RED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Elizabeth Ann | Secretary | Park Road Duffield DE56 4GL Belper 7 Derbyshire England | British | 148532660001 | ||||||
| HARTLEY, Elizabeth Ann | Director | Park Road Duffield DE56 4GL Belper 7 Derbyshire England | England | British | 148529050003 | |||||
| WRIGLEY, Thomas Christopher | Director | Park Road Duffield DE56 4GL Belper 7 Derby | England | British | 128163720001 | |||||
| BULLOCK, John Lawrence | Secretary | The Glebe House Vicarage Lane Compton Bishop BS26 2HL Axbridge Somerset | British | 10768850002 | ||||||
| CREGAN, John Anthony | Secretary | 47 Clayknowes Drive EH21 6UW Musselburgh East Lothian | British | 1390410001 | ||||||
| DRUMMOND, Scott Craig | Secretary | 15 St Clair Terrace EH10 5NW Edinburgh Uk | British | 52160640001 | ||||||
| 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 | ||||||
| PEEBLES, Richard John Colin | Secretary | 22 Spoutwells Road Scone PH2 6RW Perth | British | 35157870001 | ||||||
| ZECHMEISTER, Gerald | Secretary | Josefstrasse 98145 3100 St Polten Austria | Austrian | 78203380001 | ||||||
| AGNEW, Thomas Michael | Director | Attorgarth Common End Distington CA14 5XU Workington Cumbria | British | 1482190001 | ||||||
| BLAKER, Peter Allan Renshaw, Lord | Director | Woodsland Farm Keysford Lane RH16 2QT Lindfield West Sussex | British | 56032390001 | ||||||
| CZEMPIREK, Klaus, Doctor | Director | Im Weideland 11 A 4060 Leonding Austria | Austrian | 64279720001 | ||||||
| DALLISON, John Henry | Director | 2 Highfield Road Little Eaton DE21 5AG Derby Derbyshire | United Kingdom | British | 80602490001 | |||||
| FINDLAY, Thomas | Director | Kinloch 5 Church Road North Portishead BS20 6PS Bristol | British | 98313140001 | ||||||
| HARTLEY, Ian | Director | Badgerwood Dechmont EH52 6NZ Broxburn 12 West Lothian United Kingdom | Scotland | British | 36694500004 | |||||
| HARTON, Preben | Director | Lange-Mullers Alle 10 Rungsted Kyst Dk-2960 Denmark | Danish | 86711360001 | ||||||
| HEILIG, James Leedom | Director | 30 Wellington Square SW3 4NR London | British | 44979160002 | ||||||
| HOMAN, Jan Meindert | Director | Scheimpfluggasse 6 Vienna A-1190 Austria | Austrian | 39487990001 | ||||||
| JENSEN, Claus Koch | Director | Adalsvej 359 Odense Sv 5250 Dk Denmark | Danish | 86714300001 | ||||||
| JUD, Wilfred | Director | Schubertstrasse 23/1 A 3200 Obergrafendorf Austria | German | 27682990001 | ||||||
| LENG, James William | Director | Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire | British | 134713800001 | ||||||
| MALESCHEK, Anton | Director | Rennersdorf 36 A3200 Obergrafensdorf Austria | Austrian | 57004300001 | ||||||
| MARX, Jonathan Brian, Nr | Director | 14 Crofters Road HA6 3ED Northwood Middlesex | British | 11471600001 | ||||||
| MCLEOD, Norman Duff | Director | Merklands 11 Salisbury Place DD11 2AF Arbroath Scotland | British | 30048410001 | ||||||
| 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 | |||||
| STOLZENBERG, Hans Wilhelm | Director | Elizabethstrasse 16 A 1010 Vienna Austria | German | 17528580001 | ||||||
| TURNAUER, Stanislaus | Director | Argentinierstrasse 26 A1040 Vienna Austria | Austrian | 57001290001 | ||||||
| WINTHER, Torben | Director | H0jskolevej 20 Dk-7100 Vejle Denmark | Danish | 86714840001 | ||||||
| WRIGHT, David Neilson | Director | Westview House Dilwyn HR4 8HZ Hereford Herefordshire | British | 493970001 | ||||||
| ZECHMEISTER, Gerald | Director | Josefstrasse 98145 3100 St Polten Austria | Austrian | 78203380001 |
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