TYNE LIMITED

Key Data

Status

Dissolved

Company No.

01443992

Incorporation date

15/08/1979

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1979)

14/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2010

Statement of capital on 2010-11-03

View PDF (4 pages)

03/11/2010

Statement by Directors

View PDF (1 pages)

03/11/2010

Solvency Statement dated 18/10/10

View PDF (1 pages)

03/11/2010

Resolutions

View PDF (16 pages)

21/09/2010

Director's details changed for Mr Simon Mcclure on 2010-09-21

View PDF (2 pages)

21/09/2010

Secretary's details changed for Mr Simon Mcclure on 2010-09-21

View PDF (1 pages)

27/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

29/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

19/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

27/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (6 pages)

09/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

10/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/10/2006

Miscellaneous

View PDF (1 pages)

10/11/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

10/11/2005

Location of debenture register

View PDF (1 pages)

10/11/2005

Location of register of members

View PDF (1 pages)

10/11/2005

Registered office changed on 10/11/05 from: exchange house 13-14 clements court clements lane ilford essex IG1 2QY

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/02/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/01/2005

Return made up to 08/11/04; full list of members

View PDF (7 pages)

21/01/2005

Registered office changed on 21/01/05 from: hanover house wolvers home farm ironsbottom reigate surrey RH2 8QG

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

New director appointed

View PDF (3 pages)

28/06/2004

New director appointed

View PDF (3 pages)

24/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

20/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

20/11/2003

New director appointed

View PDF (3 pages)

20/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

26/03/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/03/2003

Auditor's resignation

View PDF (2 pages)

15/11/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

21/11/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

19/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

19/11/2001

Location of register of members address changed

View PDF (0 pages)

03/09/2001

New director appointed

View PDF (3 pages)

22/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

New director appointed

View PDF (3 pages)

22/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

22/08/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

22/08/2001

Registered office changed on 22/08/01 from: flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND

View PDF (1 pages)

22/08/2001

New director appointed

View PDF (4 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

19/07/2001

Declaration of assistance for shares acquisition

View PDF (23 pages)

16/07/2001

Particulars of mortgage/charge

View PDF (9 pages)

04/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

26/02/2001

Return made up to 08/11/00; full list of members; amend

View PDF (6 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

24/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

02/12/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

02/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

02/12/1998

Return made up to 08/11/98; no change of members

View PDF (4 pages)

25/11/1998

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/08/1998

Auditor's resignation

View PDF (3 pages)

14/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

05/12/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

08/07/1997

Memorandum and Articles of Association

View PDF (14 pages)

08/07/1997

Resolutions

View PDF (3 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Registered office changed on 08/07/97 from: the cedar court hotel denby dale road calder grove wakefield west yorkshire WF4 3QZ

View PDF (1 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

29/11/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

09/04/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

13/12/1995

Return made up to 08/11/95; no change of members

View PDF (4 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

09/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1994

Full accounts made up to 1994-06-30

View PDF (13 pages)

05/12/1994

Return made up to 08/11/94; no change of members

View PDF (0 pages)

02/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

13/12/1993

Return made up to 08/11/93; full list of members

View PDF (0 pages)

13/12/1993

Director's particulars changed

View PDF (0 pages)

07/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

07/12/1992

Return made up to 08/11/92; no change of members

View PDF (0 pages)

06/12/1991

Return made up to 08/11/91; no change of members

View PDF (0 pages)

06/12/1991

Registered office changed on 06/12/91

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06/12/1991

Full accounts made up to 1991-06-30

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10/12/1990

Full accounts made up to 1990-06-30

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10/12/1990

Return made up to 26/10/90; full list of members

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09/01/1990

Director resigned;new director appointed

View PDF (0 pages)

20/11/1989

Full accounts made up to 1989-06-30

View PDF (0 pages)

20/11/1989

Return made up to 08/11/89; full list of members

View PDF (0 pages)

12/01/1989

Memorandum and Articles of Association

View PDF (24 pages)

14/12/1988

Resolutions

View PDF (1 pages)

12/12/1988

Full accounts made up to 1988-06-30

View PDF (0 pages)

12/12/1988

Return made up to 14/10/88; full list of members

View PDF (0 pages)

17/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

13/01/1988

Return made up to 06/10/87; full list of members

View PDF (0 pages)

07/01/1987

Return made up to 02/12/86; full list of members

View PDF (0 pages)

06/12/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

27/07/1979

Incorporation

View PDF (17 pages)

27/07/1979

Miscellaneous

View PDF (1 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Eyles, Peter George	Director	05/07/2001 - 24/09/2003	13
Cummings, Peter Joseph	Director	05/07/2001 - 11/06/2004	126
Stead, Ian Leslie	Director	30/03/2001 - 05/07/2001	8
Ranjan, Kailayapillai	Director	20/12/2007 - Present	80
Bradley, Pauline Anne	Director	05/07/2001 - 11/06/2004	179

Persons with Significant Control

No PSC data available.

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Description

About TYNE LIMITED

TYNE LIMITED is an(a) Dissolved company incorporated on 15/08/1979 with the registered office located at Exchange House, 13-14 Clements, Court, Clements Lane, Ilford, Essex IG1 2QY. 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 TYNE LIMITED?

TYNE LIMITED is currently Dissolved. It was registered on 15/08/1979 and dissolved on 14/06/2011.

Where is TYNE LIMITED located?

TYNE LIMITED is registered at Exchange House, 13-14 Clements, Court, Clements Lane, Ilford, Essex IG1 2QY.

What does TYNE LIMITED do?

TYNE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for TYNE LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved via compulsory strike-off.