THE TANNING SHOP LIMITED

Overview

Company Name	THE TANNING SHOP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03534811
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1998
Date of Cessation	Jun 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TANNING SHOP LIMITED?

(7499) /

Where is THE TANNING SHOP LIMITED located?

Registered Office Address	Bodycare House Blackett Road DL1 2BJ Darlington County Durham
Undeliverable Registered Office Address	No

What were the previous names of THE TANNING SHOP LIMITED?

Previous Company Names
Company Name	From	Until
CHANGESIGNS LIMITED	Mar 25, 1998	Mar 25, 1998

What are the latest accounts for THE TANNING SHOP LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for THE TANNING SHOP LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 19, 2008

legacy

1 pages

288b

Jul 04, 2007

Accounts made up to Aug 31, 2006

1 pages

Jun 22, 2006

Accounts made up to Aug 31, 2005

1 pages

May 05, 2006

legacy

2 pages

363a

Jan 30, 2006

legacy

1 pages

288a

Jun 07, 2005

legacy

1 pages

288b

Apr 19, 2005

legacy

2 pages

363s

Jan 18, 2005

Accounts made up to Aug 31, 2004

6 pages

Dec 23, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Various C0MP business 01/12/04	RES13

Sep 03, 2004

Accounts made up to Aug 31, 2003

6 pages

Apr 08, 2004

legacy

7 pages

363s

Feb 17, 2004

legacy

2 pages

288a

Feb 17, 2004

legacy

1 pages

288b

Jul 01, 2003

Accounts made up to Aug 31, 2002

1 pages

Jun 07, 2003

legacy

7 pages

363s

Jul 11, 2002

legacy

1 pages

288b

Apr 24, 2002

legacy

2 pages

288a

Apr 24, 2002

legacy

6 pages

363s

Apr 24, 2002

legacy

pages

363(288)

Jan 15, 2002

legacy

1 pages

287

Jan 10, 2002

Accounts made up to Aug 31, 2001

1 pages

Nov 29, 2001

legacy

1 pages

288b

View All Filings

Who are the officers of THE TANNING SHOP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOONEY, Adam Leo 7 Bushy Park House Templeogue Road, Terenure Dublin 6w Eire	May 22, 1998		Director	7 Bushy Park House Templeogue Road, Terenure Dublin 6w Eire		British	1964-7	126743110001
MOONEY, Ciaran John 196 The George Charlotte Quay Dock Dublin 4	May 22, 1998		Director	196 The George Charlotte Quay Dock Dublin 4		British	1968-8	58540010004
HOLMES, Ian Leslie 29 St Pauls Drive Mount Pleasant DH4 7SH Houghton Le Spring Tyne & Wear	Jan 19, 2004	Jun 03, 2005	Secretary	29 St Pauls Drive Mount Pleasant DH4 7SH Houghton Le Spring Tyne & Wear		British		123937430001
KIRBY, Robert Anthony 16 Southend Avenue DL3 7HL Darlington County Durham	Jun 06, 2005	Feb 29, 2008	Secretary	16 Southend Avenue DL3 7HL Darlington County Durham		British		72445520001
KIRBY, Robert Anthony 16 Southend Avenue DL3 7HL Darlington County Durham	Nov 20, 2001	Feb 19, 2002	Secretary	16 Southend Avenue DL3 7HL Darlington County Durham		British		72445520001
MOONEY, Ciaran John 196 The George Charlotte Quay Dock Dublin 4	Feb 19, 2002	Jan 19, 2004	Secretary	196 The George Charlotte Quay Dock Dublin 4		British		58540010004
SELIG, Justin Henry David 219a Goldhurst Terrace NW6 3EP London	May 22, 1998	Nov 20, 2001	Secretary	219a Goldhurst Terrace NW6 3EP London		British		50210910002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 25, 1998	May 22, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LLEWELYN-EVANS, Michael Kevin 21 Northampton Square EC1V 0AJ London	May 22, 1998	Jan 31, 2000	Director	21 Northampton Square EC1V 0AJ London	United Kingdom	British	1947-10	58249970001
SELIG, Justin Henry David 219a Goldhurst Terrace NW6 3EP London	May 22, 1998	Nov 20, 2001	Director	219a Goldhurst Terrace NW6 3EP London		British	1970-1	50210910002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 25, 1998	May 22, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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