T.Y.H.A. PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01555133

Incorporation date

07/04/1981

Size

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

17/07/2012

Final Gazette dissolved via voluntary strike-off

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03/04/2012

First Gazette notice for voluntary strike-off

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21/03/2012

Application to strike the company off the register

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15/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

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06/02/2012

Total exemption full accounts made up to 2011-06-30

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07/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

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24/02/2011

Total exemption small company accounts made up to 2010-06-30

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21/02/2011

Appointment of Mr Arthur Vincent Bennett as a director

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31/01/2011

Appointment of Mr Gareth James Turnbull as a secretary

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31/01/2011

Termination of appointment of Susan Lambert as a secretary

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23/04/2010

Termination of appointment of Samuel Bourne as a director

View PDF (1 pages)

23/04/2010

Appointment of Mr Julian Marcus William Goldie as a director

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22/04/2010

Registered office address changed from Evegate Park Barn Smeeth Ashford Kent TN25 6SX on 2010-04-22

View PDF (1 pages)

12/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (7 pages)

12/02/2010

Director's details changed for Colin Richard Watts on 2009-10-02

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12/02/2010

Director's details changed for Timothy Julian Peter Coghlan on 2009-10-02

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12/02/2010

Director's details changed for Simon Nicholas Haigh on 2009-10-02

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12/02/2010

Director's details changed for Mr Paul Kevin Christopher Simpson on 2009-10-02

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23/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

12/02/2009

Return made up to 09/02/09; full list of members

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19/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

11/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

05/02/2008

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/02/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

09/02/2007

Secretary's particulars changed

View PDF (1 pages)

09/02/2007

New director appointed

View PDF (1 pages)

16/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

10/02/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

03/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

15/02/2005

Return made up to 09/02/05; full list of members

View PDF (3 pages)

07/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

26/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

16/02/2004

Return made up to 09/02/04; full list of members

View PDF (8 pages)

16/02/2004

Secretary's particulars changed

View PDF (0 pages)

21/02/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

31/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

31/10/2002

Secretary's particulars changed

View PDF (1 pages)

19/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

13/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

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09/03/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

14/11/2000

Director resigned

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19/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

18/02/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

18/02/2000

Director's particulars changed

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03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Director resigned

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13/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

14/07/1999

New director appointed

View PDF (2 pages)

11/03/1999

Return made up to 09/02/99; no change of members

View PDF (10 pages)

11/03/1999

Director resigned

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14/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/02/1998

Return made up to 09/02/98; full list of members

View PDF (10 pages)

23/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/03/1997

Return made up to 09/02/97; no change of members

View PDF (8 pages)

25/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

21/02/1996

Return made up to 09/02/96; no change of members

View PDF (8 pages)

13/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

28/03/1995

New director appointed

View PDF (2 pages)

03/03/1995

Auditor's resignation

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24/02/1995

Return made up to 09/02/95; full list of members

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24/02/1995

Secretary's particulars changed;director's particulars changed

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02/08/1994

Accounts for a small company made up to 1994-03-31

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26/02/1994

Return made up to 09/02/94; no change of members

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26/02/1994

Registered office changed on 26/02/94

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14/09/1993

Accounts for a small company made up to 1993-03-31

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10/03/1993

Return made up to 09/02/93; no change of members

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10/03/1993

Director resigned

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04/11/1992

Full accounts made up to 1992-03-31

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21/10/1992

New director appointed

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05/03/1992

Return made up to 09/02/92; full list of members

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05/03/1992

Secretary's particulars changed;director's particulars changed

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24/01/1992

Director resigned

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27/08/1991

Full accounts made up to 1991-03-31

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22/05/1991

Memorandum and Articles of Association

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21/03/1991

Return made up to 09/02/91; no change of members

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03/03/1991

Director resigned

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25/01/1991

Full accounts made up to 1990-03-31

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25/05/1990

Certificate of change of name

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18/04/1990

Return made up to 09/02/90; full list of members

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20/03/1990

Director resigned;new director appointed

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31/01/1990

Registered office changed on 31/01/90 from: 22 station rd watford hertfordshire WD1 1EP

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17/01/1990

Full accounts made up to 1989-03-31

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10/04/1989

Secretary resigned;new secretary appointed

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04/04/1989

Return made up to 08/02/89; full list of members

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25/11/1988

Full accounts made up to 1988-03-31

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07/04/1988

Return made up to 10/02/88; full list of members

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22/01/1988

Full accounts made up to 1987-03-31

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24/03/1987

New director appointed

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13/03/1987

Return made up to 13/02/87; full list of members

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13/03/1987

New director appointed

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14/01/1987

Full accounts made up to 1986-03-31

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20/12/1986

Director resigned

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20/08/1986

New director appointed

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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

30/06/2011

Last change occurred

30/06/2011

Accounts

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Watts, Colin Richard	Director	06/07/1999 - Present	15
Turnbull, Gareth James	Secretary	06/01/2010 - Present	1
Bennett, Arthur Vincent	Director	26/01/2011 - Present	14
Bourne, Samuel John	Director	22/03/1995 - 31/03/2010	15
Simpson, Paul Kevin Christopher	Director	29/09/1992 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About T.Y.H.A. PROMOTIONS LIMITED

T.Y.H.A. PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 07/04/1981 with the registered office located at C/O THE YACHT HABOUR ASSOCIATION, Marina House, Thorpe Lea Road, Egham, Surrey TW20 8BF. There are currently 8 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 T.Y.H.A. PROMOTIONS LIMITED?

T.Y.H.A. PROMOTIONS LIMITED is currently Dissolved. It was registered on 07/04/1981 and dissolved on 17/07/2012.

Where is T.Y.H.A. PROMOTIONS LIMITED located?

T.Y.H.A. PROMOTIONS LIMITED is registered at C/O THE YACHT HABOUR ASSOCIATION, Marina House, Thorpe Lea Road, Egham, Surrey TW20 8BF.

What does T.Y.H.A. PROMOTIONS LIMITED do?

T.Y.H.A. PROMOTIONS LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for T.Y.H.A. PROMOTIONS LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved via voluntary strike-off.