About

Registered Number: 01889219
Date of Incorporation: 22/02/1985 (39 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2020 (3 years and 10 months ago)
Registered Address: 1 City Square, Leeds, LS1 2AL

 

Tarnley Ltd was founded on 22 February 1985 and has its registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". There are 6 directors listed for the business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Paul 01 January 2012 31 March 2017 1
SPERRING, Alastair 31 October 1991 31 March 2017 1
SPERRING, David Edward N/A 31 October 1991 1
SPERRING, Paula 14 February 2017 31 March 2017 1
SPERRING, Shelia Audrey Yvonne N/A 14 November 2002 1
Secretary Name Appointed Resigned Total Appointments
SPERRING, Paula 14 November 2002 31 March 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 June 2020
LIQ13 - N/A 04 March 2020
CS01 - N/A 03 October 2019
AD01 - Change of registered office address 06 August 2019
RESOLUTIONS - N/A 05 August 2019
LIQ01 - N/A 05 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 05 August 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 21 September 2018
AA01 - Change of accounting reference date 20 June 2018
AA - Annual Accounts 15 May 2018
CS01 - N/A 02 November 2017
AA01 - Change of accounting reference date 23 July 2017
PSC02 - N/A 23 July 2017
AP01 - Appointment of director 23 July 2017
PSC07 - N/A 23 July 2017
TM01 - Termination of appointment of director 23 July 2017
TM01 - Termination of appointment of director 23 July 2017
TM01 - Termination of appointment of director 23 July 2017
TM02 - Termination of appointment of secretary 23 July 2017
AD01 - Change of registered office address 23 July 2017
RESOLUTIONS - N/A 28 April 2017
AP01 - Appointment of director 21 February 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 25 May 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 07 October 2014
AD01 - Change of registered office address 22 January 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 30 May 2012
AP01 - Appointment of director 18 January 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 02 July 2003
288a - Notice of appointment of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
363s - Annual Return 07 October 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 12 October 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 04 August 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 17 July 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 03 July 1996
287 - Change in situation or address of Registered Office 16 May 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 08 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 01 October 1993
AA - Annual Accounts 16 June 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 09 June 1992
288 - N/A 11 December 1991
RESOLUTIONS - N/A 17 October 1991
RESOLUTIONS - N/A 17 October 1991
RESOLUTIONS - N/A 17 October 1991
363a - Annual Return 15 October 1991
AA - Annual Accounts 11 September 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 02 November 1988
363 - Annual Return 02 November 1988
363 - Annual Return 09 March 1988
287 - Change in situation or address of Registered Office 09 March 1988
AA - Annual Accounts 16 February 1988
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987
NEWINC - New incorporation documents 22 February 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.