TYNECRAFT INDUSTRIES,LIMITED

Key Data

Status

Dissolved

Company No.

00309522

Incorporation date

20/01/1936

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/04/1982)

07/05/2013

Final Gazette dissolved via compulsory strike-off

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22/01/2013

First Gazette notice for compulsory strike-off

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05/12/2011

Restoration by order of the court

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22/12/2003

Dissolved

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22/09/2003

Return of final meeting in a members' voluntary winding up

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24/09/2002

Miscellaneous

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24/09/2002

Resolutions

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24/09/2002

Declaration of solvency

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24/09/2002

Appointment of a voluntary liquidator

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15/11/2001

Accounts made up to 2001-03-31

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26/10/2001

Return made up to 09/10/01; full list of members

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26/04/2001

New director appointed

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06/04/2001

Director resigned

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15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

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09/01/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

14/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

11/04/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX

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15/11/1999

Return made up to 09/10/99; full list of members

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15/11/1999

New director appointed

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09/06/1999

Director resigned

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30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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26/10/1998

Return made up to 09/10/98; full list of members

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15/10/1998

Accounts made up to 1997-12-31

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01/02/1998

New director appointed

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22/01/1998

Director resigned

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15/10/1997

Accounts made up to 1996-12-31

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15/10/1997

Return made up to 09/10/97; full list of members

View PDF (9 pages)

10/10/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL

View PDF (1 pages)

26/10/1996

Return made up to 09/10/96; full list of members

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04/10/1996

Accounts made up to 1995-12-31

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06/09/1996

Director resigned

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03/11/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

10/10/1995

Return made up to 09/10/95; full list of members

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19/10/1994

Director resigned

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14/10/1994

Accounts made up to 1993-12-31

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10/10/1994

Return made up to 09/10/94; full list of members

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28/09/1994

New director appointed

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28/09/1994

New director appointed

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28/09/1994

Resolutions

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08/09/1994

Director resigned

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13/06/1994

Resolutions

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13/06/1994

Resolutions

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13/06/1994

Resolutions

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13/06/1994

Resolutions

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13/06/1994

Secretary resigned;new secretary appointed

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13/06/1994

Registered office changed on 13/06/94 from: humberstone lane thurmaston leicester LE4 8HP

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03/11/1993

Return made up to 09/10/93; full list of members

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03/11/1993

Accounts made up to 1992-12-31

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27/10/1992

Accounts made up to 1991-12-31

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27/10/1992

Return made up to 09/10/92; no change of members

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07/02/1992

Secretary resigned;new secretary appointed;new director appointed

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17/12/1991

Director resigned;new director appointed

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30/10/1991

Accounts made up to 1990-12-31

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30/10/1991

Return made up to 09/10/91; no change of members

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30/11/1990

Accounts made up to 1989-12-31

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30/11/1990

Return made up to 29/10/90; full list of members

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30/10/1989

Accounts made up to 1988-12-31

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30/10/1989

Return made up to 09/10/89; full list of members

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03/05/1989

Director resigned;new director appointed

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29/09/1988

Accounts made up to 1987-12-31

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29/09/1988

Return made up to 03/10/88; full list of members

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05/11/1987

Accounts made up to 1986-12-31

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05/11/1987

Return made up to 23/10/87; full list of members

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20/10/1987

Director resigned

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03/12/1986

Return made up to 05/09/86; full list of members

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24/09/1986

Full accounts made up to 1985-12-28

View PDF (6 pages)

14/05/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

22/04/1982

Accounts made up to 1981-12-31

View PDF (11 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

31/03/2001

Last change occurred

31/03/2001

Accounts

Dormant

Last made up date

31/03/2001

Next account date

31/03/2002

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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
Brett, Stephen Kenneth	Secretary	01/02/1992 - 06/05/1994	7
Thom, James Demmink	Director	16/08/1994 - 09/02/2001	118
Spencer, Rachel Louise	Director	30/03/2001 - Present	178
Clayton, John Reginald William	Director	09/02/2001 - Present	207
Brown, Robert Casson	Director	16/08/1994 - 31/12/1997	204

Persons with Significant Control

No PSC data available.

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Description

About TYNECRAFT INDUSTRIES,LIMITED

TYNECRAFT INDUSTRIES,LIMITED is an(a) Dissolved company incorporated on 20/01/1936 with the registered office located at Invensys House, Carlisle Place, London SW1P 1BX. 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 TYNECRAFT INDUSTRIES,LIMITED?

TYNECRAFT INDUSTRIES,LIMITED is currently Dissolved. It was registered on 20/01/1936 and dissolved on 07/05/2013.

Where is TYNECRAFT INDUSTRIES,LIMITED located?

TYNECRAFT INDUSTRIES,LIMITED is registered at Invensys House, Carlisle Place, London SW1P 1BX.

What is the latest filing for TYNECRAFT INDUSTRIES,LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved via compulsory strike-off.