TYNDALE INVESTMENTS LIMITED

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TYNDALE INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01887277

Incorporation date

17/02/1985

Size

Full

Contacts

Registered address

Registered address

Saud & Company, 105-111 Euston Street, London NW1 2EWCopy
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Latest events (Record since 17/02/1985)
dot icon14/03/2010
Final Gazette dissolved following liquidation
dot icon14/12/2009
Liquidators' statement of receipts and payments to 2009-12-03
dot icon14/12/2009
Return of final meeting in a creditors' voluntary winding up
dot icon20/10/2009
Liquidators' statement of receipts and payments to 2009-08-27
dot icon17/03/2009
Liquidators' statement of receipts and payments to 2009-02-27
dot icon23/09/2008
Liquidators' statement of receipts and payments to 2008-08-27
dot icon24/09/2007
Registered office changed on 25/09/07 from: stalleon house fawkham road west kingsdown kent TN15 6JS
dot icon19/09/2007
Statement of affairs
dot icon19/09/2007
Resolutions
dot icon19/09/2007
Appointment of a voluntary liquidator
dot icon13/08/2007
Particulars of mortgage/charge
dot icon09/08/2007
Certificate of change of name
dot icon19/03/2007
Declaration of satisfaction of mortgage/charge
dot icon13/03/2007
Return made up to 31/12/06; full list of members
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon23/10/2006
Director resigned
dot icon07/09/2006
Return made up to 31/12/05; full list of members
dot icon03/08/2006
Resolutions
dot icon03/08/2006
Notice of assignment of name or new name to shares
dot icon03/08/2006
Nc inc already adjusted 30/12/05
dot icon03/08/2006
Resolutions
dot icon03/08/2006
Resolutions
dot icon03/08/2006
Ad 30/12/05--------- £ si 50000@1=50000 £ ic 25000/75000
dot icon10/07/2006
Director resigned
dot icon10/07/2006
Secretary resigned
dot icon10/07/2006
New secretary appointed
dot icon18/05/2006
New director appointed
dot icon16/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/06/2005
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon19/04/2005
Return made up to 31/12/04; full list of members
dot icon01/06/2004
Accounts for a small company made up to 2003-07-31
dot icon03/02/2004
Return made up to 31/12/03; full list of members
dot icon10/12/2003
Director resigned
dot icon08/12/2003
Director resigned
dot icon19/06/2003
Accounts for a small company made up to 2002-07-31
dot icon06/02/2003
Return made up to 31/12/02; full list of members
dot icon06/02/2003
Secretary's particulars changed;director's particulars changed
dot icon11/02/2002
Return made up to 31/12/01; full list of members
dot icon24/01/2002
Full accounts made up to 2001-07-31
dot icon14/08/2001
Full accounts made up to 2000-07-31
dot icon11/01/2001
Return made up to 31/12/00; full list of members
dot icon24/05/2000
Full accounts made up to 1999-07-31
dot icon30/01/2000
Return made up to 31/12/99; full list of members
dot icon23/05/1999
Full accounts made up to 1998-07-31
dot icon06/04/1999
Return made up to 31/12/98; full list of members
dot icon19/05/1998
Full accounts made up to 1997-07-31
dot icon08/03/1998
Return made up to 31/12/97; full list of members
dot icon08/03/1998
Director's particulars changed
dot icon10/07/1997
Full accounts made up to 1996-07-31
dot icon12/02/1997
New director appointed
dot icon02/02/1997
Return made up to 31/12/96; no change of members
dot icon23/01/1997
Ad 10/06/95--------- £ si [email protected]
dot icon23/01/1997
Return made up to 31/12/95; change of members; amend
dot icon23/04/1996
Full accounts made up to 1995-07-31
dot icon16/01/1996
Return made up to 31/12/95; no change of members
dot icon16/01/1996
Secretary's particulars changed
dot icon02/05/1995
Accounts for a small company made up to 1994-07-31
dot icon26/02/1995
Ad 15/03/94--------- £ si [email protected]
dot icon26/02/1995
Return made up to 31/12/94; full list of members
dot icon26/02/1995
Secretary's particulars changed;director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/05/1994
Ad 05/08/92--------- £ si [email protected]
dot icon22/05/1994
Accounts for a small company made up to 1993-07-31
dot icon22/05/1994
Return made up to 31/12/93; full list of members
dot icon22/05/1994
Secretary's particulars changed;director's particulars changed
dot icon30/11/1993
Auditor's resignation
dot icon15/06/1993
Full accounts made up to 1992-07-31
dot icon12/02/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/01/1993
Return made up to 31/12/92; full list of members
dot icon04/06/1992
Return made up to 31/12/91; no change of members
dot icon16/03/1992
Full accounts made up to 1991-07-31
dot icon03/11/1991
Resolutions
dot icon03/11/1991
Resolutions
dot icon03/11/1991
Resolutions
dot icon03/11/1991
£ nc 1000/50000 16/10/91
dot icon31/05/1991
Full accounts made up to 1990-07-31
dot icon31/05/1991
Return made up to 31/12/90; no change of members
dot icon28/05/1991
Accounting reference date shortened from 31/03 to 31/07
dot icon11/04/1991
Declaration of satisfaction of mortgage/charge
dot icon20/01/1991
Particulars of mortgage/charge
dot icon11/06/1990
Return made up to 31/12/89; full list of members
dot icon30/05/1990
Full accounts made up to 1989-07-31
dot icon14/05/1989
Registered office changed on 15/05/89 from: stalleon house fawkham road west kingsdown kent TN15 6JS
dot icon26/04/1989
Full accounts made up to 1988-07-31
dot icon26/04/1989
Return made up to 31/12/88; full list of members
dot icon08/02/1989
Registered office changed on 09/02/89 from: 11 blendon road bexley kent DA5 1BN
dot icon04/07/1988
Wd 25/05/88 ad 16/05/88--------- £ si 900@1=900 £ ic 2/902
dot icon15/06/1988
Particulars of mortgage/charge
dot icon25/05/1988
Full accounts made up to 1987-07-31
dot icon25/05/1988
Return made up to 30/09/87; full list of members
dot icon27/10/1987
Accounts for a small company made up to 1986-07-31
dot icon24/09/1987
Return made up to 31/08/86; full list of members
dot icon24/03/1985
Certificate of change of name
dot icon17/02/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, David Bruce
Secretary
30/12/2005 - Present
7
Lyall, Andrew Simon
Director
27/01/1997 - 01/12/2003
-
Errington, Marilyn Gillian
Director
16/01/1993 - 30/12/2005
4
Errington, Marilyn Gillian
Secretary
16/01/1993 - 30/12/2005
2
George, Robert Frederick, Mr.
Director
11/10/2005 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TYNDALE INVESTMENTS LIMITED

TYNDALE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/02/1985 with the registered office located at Saud & Company, 105-111 Euston Street, London NW1 2EW. There are currently 2 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 TYNDALE INVESTMENTS LIMITED?

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TYNDALE INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/02/1985 and dissolved on 14/03/2010.

Where is TYNDALE INVESTMENTS LIMITED located?

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TYNDALE INVESTMENTS LIMITED is registered at Saud & Company, 105-111 Euston Street, London NW1 2EW.

What does TYNDALE INVESTMENTS LIMITED do?

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TYNDALE INVESTMENTS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for TYNDALE INVESTMENTS LIMITED?

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The latest filing was on 14/03/2010: Final Gazette dissolved following liquidation.