HENRY TYRER & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00135181

Incorporation date

09/04/1914

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

29/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2010

Application to strike the company off the register

View PDF (3 pages)

01/10/2010

Appointment of Mr Anthony Christopher Taylor as a director

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

09/06/2010

Director's details changed for Charente Group Limited on 2010-05-27

View PDF (2 pages)

09/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

21/07/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

14/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

21/07/2008

Return made up to 28/05/08; no change of members

View PDF (6 pages)

13/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/06/2007

Return made up to 28/05/07; no change of members

View PDF (6 pages)

03/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

21/06/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

11/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

17/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

14/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

27/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

25/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

15/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

20/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

20/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/12/2002

Registered office changed on 18/12/02 from: mersey chambers covent garden liverpool L2 8UF

View PDF (1 pages)

29/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

25/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Director resigned

View PDF (1 pages)

03/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2001

Accounts made up to 2000-12-31

View PDF (18 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Director resigned

View PDF (1 pages)

25/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

08/05/2001

Director resigned

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

05/05/2000

Director resigned

View PDF (1 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

17/06/1999

Return made up to 28/05/99; full list of members

View PDF (8 pages)

27/04/1999

Return made up to 12/04/99; full list of members

View PDF (11 pages)

26/10/1998

Resolutions

View PDF (4 pages)

01/10/1998

Full group accounts made up to 1997-09-30

View PDF (20 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (3 pages)

24/09/1998

New director appointed

View PDF (3 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

24/09/1998

Registered office changed on 24/09/98 from: burlington house crosby road north liverpool L22 0LG

View PDF (1 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1998

Delivery ext'd 3 mth 30/09/97

View PDF (2 pages)

30/04/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

20/03/1998

Director resigned

View PDF (1 pages)

21/07/1997

Full group accounts made up to 1996-09-30

View PDF (24 pages)

04/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

25/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

14/05/1996

Full group accounts made up to 1995-09-30

View PDF (21 pages)

14/05/1996

Return made up to 12/04/96; full list of members

View PDF (7 pages)

24/05/1995

Full group accounts made up to 1994-09-30

View PDF (20 pages)

17/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/05/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

21/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/1994

Full group accounts made up to 1993-09-30

View PDF (20 pages)

26/04/1994

Return made up to 12/04/94; no change of members

View PDF (4 pages)

20/05/1993

Full group accounts made up to 1992-09-30

View PDF (13 pages)

04/05/1993

Return made up to 12/04/93; full list of members

View PDF (10 pages)

04/05/1993

Secretary resigned

View PDF (10 pages)

23/04/1992

Return made up to 12/04/92; full list of members

View PDF (11 pages)

23/04/1992

Director resigned

View PDF (11 pages)

23/04/1992

Full accounts made up to 1991-09-30

View PDF (11 pages)

17/06/1991

Return made up to 12/04/91; no change of members

View PDF (9 pages)

26/04/1991

Full group accounts made up to 1990-09-30

View PDF (11 pages)

30/10/1990

Full accounts made up to 1989-09-30

View PDF (11 pages)

09/05/1990

Return made up to 12/04/90; full list of members

View PDF (5 pages)

04/04/1989

Full group accounts made up to 1988-09-30

View PDF (12 pages)

04/04/1989

Return made up to 28/03/89; full list of members

View PDF (11 pages)

25/04/1988

Full accounts made up to 1987-09-30

View PDF (13 pages)

25/04/1988

Return made up to 31/03/88; full list of members

View PDF (9 pages)

06/09/1987

New director appointed

View PDF (0 pages)

28/08/1987

Accounting reference date extended from 31/08 to 30/09

View PDF (1 pages)

25/08/1987

Full group accounts made up to 1986-08-31

View PDF (13 pages)

25/08/1987

Return made up to 26/03/87; full list of members

View PDF (7 pages)

03/08/1987

Registered office changed on 03/08/87 from:\ reliance house water st. Liverpool. L2 8TL

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (303 pages)

04/06/1986

Group of companies' accounts made up to 1985-08-31

View PDF (14 pages)

04/06/1986

Return made up to 03/04/86; full list of members

View PDF (6 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
CHARENTE GROUP LIMITED	Corporate Director	21/01/2002 - Present	-
CHARENTE SERVICES LIMITED	Corporate Secretary	28/06/2002 - Present	3
Brooke-Hollidge, Timothy Kenneth	Director	22/09/1998 - 14/03/2001	15
Taylor, Anthony Christopher	Director	27/09/2010 - Present	45
Winfield, Robert	Director	27/06/2001 - 13/02/2002	20

Persons with Significant Control

No PSC data available.

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Description

About HENRY TYRER & COMPANY LIMITED

HENRY TYRER & COMPANY LIMITED is an(a) Dissolved company incorporated on 09/04/1914 with the registered office located at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY TYRER & COMPANY LIMITED?

HENRY TYRER & COMPANY LIMITED is currently Dissolved. It was registered on 09/04/1914 and dissolved on 29/03/2011.

Where is HENRY TYRER & COMPANY LIMITED located?

HENRY TYRER & COMPANY LIMITED is registered at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY.

What is the latest filing for HENRY TYRER & COMPANY LIMITED?

The latest filing was on 29/03/2011: Final Gazette dissolved via voluntary strike-off.