ANNE TYRRELL LIMITED

Key Data

Status

Dissolved

Company No.

01641549

Incorporation date

06/06/1982

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1982)

13/02/2017

Final Gazette dissolved via voluntary strike-off

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28/11/2016

First Gazette notice for voluntary strike-off

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20/11/2016

Application to strike the company off the register

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22/02/2016

Termination of appointment of Warren Street Registrars Limited as a secretary on 2016-02-23

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07/02/2016

Total exemption small company accounts made up to 2015-09-30

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26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

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28/09/2015

Director's details changed for Mr Peter John Tyrrell on 2015-09-29

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20/04/2015

Total exemption small company accounts made up to 2014-09-30

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19/02/2015

Appointment of Mr Peter John Tyrrell as a director on 2015-02-01

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19/02/2015

Termination of appointment of Anne Tyrrell as a director on 2015-02-01

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26/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

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19/05/2014

Total exemption small company accounts made up to 2013-09-30

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13/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

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14/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

16/04/2012

Total exemption small company accounts made up to 2011-09-30

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31/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

17/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

23/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

25/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

25/10/2009

Director's details changed for Anne Tyrrell on 2009-10-01

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28/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

15/12/2008

Return made up to 25/10/08; full list of members

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07/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

20/12/2007

Return made up to 25/10/07; full list of members

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31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

24/10/2006

Return made up to 25/10/06; full list of members

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20/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/10/2005

Return made up to 25/10/05; full list of members

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04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

01/11/2004

Return made up to 25/10/04; full list of members

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16/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

30/10/2003

Return made up to 25/10/03; full list of members

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13/03/2003

Total exemption small company accounts made up to 2002-09-30

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03/11/2002

Return made up to 25/10/02; full list of members

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02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

30/10/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

17/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

30/10/2000

Return made up to 25/10/00; full list of members

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23/05/2000

Accounts for a small company made up to 1999-09-30

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26/10/1999

Return made up to 25/10/99; full list of members

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01/08/1999

Accounts for a small company made up to 1998-09-30

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28/10/1998

Return made up to 25/10/98; full list of members

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17/03/1998

Particulars of mortgage/charge

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04/03/1998

Accounts for a small company made up to 1997-09-30

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08/01/1998

New secretary appointed

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15/12/1997

Return made up to 25/10/97; full list of members

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15/12/1997

Location of debenture register address changed

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15/12/1997

New secretary appointed

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04/06/1997

Secretary resigned

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20/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

09/01/1997

Return made up to 25/10/96; full list of members

View PDF (6 pages)

06/05/1996

Accounts for a small company made up to 1995-09-30

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14/01/1996

Return made up to 25/10/95; no change of members

View PDF (4 pages)

10/04/1995

Accounts for a small company made up to 1994-09-30

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18/12/1994

Return made up to 25/10/94; full list of members

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15/02/1994

Accounts for a small company made up to 1993-09-30

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06/01/1994

Return made up to 25/10/93; no change of members

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14/12/1993

Director resigned

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10/03/1993

Accounts for a small company made up to 1992-09-30

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02/11/1992

Return made up to 25/10/92; full list of members

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19/12/1991

Accounts for a small company made up to 1991-09-30

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13/11/1991

Return made up to 25/10/91; no change of members

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20/10/1991

Registered office changed on 21/10/91 from: 2 raymond buildings grays inn london WC1R 5BH

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15/04/1991

Accounts for a small company made up to 1990-09-30

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07/11/1990

Return made up to 25/10/90; full list of members

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24/10/1990

New director appointed

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16/07/1990

Memorandum and Articles of Association

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05/07/1990

Resolutions

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05/07/1990

£ nc 100/1000 31/05/90

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11/10/1989

Accounts for a small company made up to 1988-09-30

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05/03/1989

Accounts for a small company made up to 1987-09-30

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05/03/1989

Return made up to 07/03/89; full list of members

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04/10/1987

Secretary resigned;new secretary appointed

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14/09/1987

Return made up to 01/09/87; full list of members

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15/03/1987

Accounts for a small company made up to 1986-09-30

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27/02/1987

Registered office changed on 28/02/87 from: 25 kensington gore london SW7 2EV

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08/08/1986

Accounts for a small company made up to 1985-09-30

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19/06/1986

Registered office changed on 20/06/86 from: st pauls house warwick lane london EC4P 4BN

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19/06/1986

Secretary resigned

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11/11/1982

Certificate of change of name

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06/06/1982

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANNE TYRRELL LIMITED

ANNE TYRRELL LIMITED is an(a) Dissolved company incorporated on 06/06/1982 with the registered office located at 37 Warren Street, London, W1T 6AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNE TYRRELL LIMITED?

ANNE TYRRELL LIMITED is currently Dissolved. It was registered on 06/06/1982 and dissolved on 13/02/2017.

Where is ANNE TYRRELL LIMITED located?

ANNE TYRRELL LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does ANNE TYRRELL LIMITED do?

ANNE TYRRELL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANNE TYRRELL LIMITED?

The latest filing was on 13/02/2017: Final Gazette dissolved via voluntary strike-off.