TYNEBLISS LIMITED

Key Data

Status

Dissolved

Company No.

04543004

Incorporation date

23/09/2002

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

14/07/2014

Final Gazette dissolved via compulsory strike-off

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31/03/2014

First Gazette notice for compulsory strike-off

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10/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

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21/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

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13/09/2012

Accounts for a small company made up to 2011-12-31

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31/05/2012

Appointment of Mr David Clark as a secretary

View PDF (2 pages)

29/04/2012

Termination of appointment of Christopher Small as a director

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23/04/2012

Termination of appointment of Stuart Small as a director

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23/04/2012

Termination of appointment of Stuart Small as a secretary

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13/12/2011

Accounts for a small company made up to 2010-12-31

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27/10/2011

Appointment of Mr David Clark as a director

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27/10/2011

Appointment of Mr Albert Edward Le Blond as a director

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27/10/2011

Appointment of Mr Stuart John Small as a director

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26/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (14 pages)

04/10/2010

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

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27/01/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

27/01/2010

Register inspection address has been changed

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17/01/2010

Resolutions

View PDF (1 pages)

19/12/2009

Annual return made up to 2009-09-24

View PDF (4 pages)

05/10/2009

Accounts for a small company made up to 2008-09-30

View PDF (5 pages)

21/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

09/10/2007

Return made up to 24/09/07; no change of members

View PDF (6 pages)

24/06/2007

Secretary resigned

View PDF (1 pages)

24/06/2007

Registered office changed on 25/06/07 from: 11 huntly road beaumont park whitley bay tyne and wear NE25 9UR

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24/06/2007

New secretary appointed

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17/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

25/10/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

25/06/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

27/10/2005

S-div 23/09/05

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27/10/2005

Resolutions

View PDF (2 pages)

17/10/2005

Return made up to 24/09/05; full list of members

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22/09/2005

Director's particulars changed

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22/09/2005

Secretary's particulars changed

View PDF (1 pages)

22/09/2005

Registered office changed on 23/09/05 from: wainwright close churchfields industrial estate hastings east sussex TN38 9PP

View PDF (1 pages)

02/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

11/07/2005

Ad 01/07/05--------- £ si 8@1=8 £ ic 20/28

View PDF (2 pages)

11/07/2005

Resolutions

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11/07/2005

Resolutions

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11/07/2005

Resolutions

View PDF (18 pages)

20/06/2005

Registered office changed on 21/06/05 from: stoneycroft hadrian court, humshaugh hexham northumberland NE46 4DE

View PDF (1 pages)

10/10/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

21/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

21/10/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

13/11/2002

Ad 09/10/02--------- £ si 19@1=19 £ ic 1/20

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

25/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Registered office changed on 16/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

23/09/2002

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Small, Stuart John	Secretary	27/05/2007 - 26/03/2012	1
WB COMPANY DIRECTORS LIMITED	Corporate Director	08/10/2002 - 08/10/2002	142
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	08/10/2002 - 13/10/2002	255
JL NOMINEES ONE LIMITED	Nominee Director	23/09/2002 - 08/10/2002	3010
JL NOMINEES TWO LIMITED	Nominee Secretary	23/09/2002 - 08/10/2002	3110

Persons with Significant Control

No PSC data available.

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Description

About TYNEBLISS LIMITED

TYNEBLISS LIMITED is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at 6 Wainwright Close, Churchfields Industrial Estate, St Leonards On Sea, East Sussex TN38 9PP. 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 TYNEBLISS LIMITED?

TYNEBLISS LIMITED is currently Dissolved. It was registered on 23/09/2002 and dissolved on 14/07/2014.

Where is TYNEBLISS LIMITED located?

TYNEBLISS LIMITED is registered at 6 Wainwright Close, Churchfields Industrial Estate, St Leonards On Sea, East Sussex TN38 9PP.

What does TYNEBLISS LIMITED do?

TYNEBLISS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TYNEBLISS LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via compulsory strike-off.