TYNETHORPE LTD

Key Data

Status

Dissolved

Company No.

03334220

Incorporation date

16/03/1997

Size

Total Exemption Small

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1997)

02/11/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

24/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

25/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

20/05/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

25/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

28/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

25/03/2010

Secretary's details changed for Cross & Bowen Limited on 2010-03-17

View PDF (2 pages)

25/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

16/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

15/04/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

18/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

25/07/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

22/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

24/09/2006

Certificate of change of name

View PDF (2 pages)

10/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

29/03/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

22/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Declaration of mortgage charge released/ceased

View PDF (8 pages)

15/08/2005

Declaration of mortgage charge released/ceased

View PDF (8 pages)

15/08/2005

Declaration of mortgage charge released/ceased

View PDF (8 pages)

15/08/2005

Declaration of mortgage charge released/ceased

View PDF (8 pages)

09/08/2005

Registered office changed on 10/08/05 from: unit 1 hortonwood 33 telford shropshire TF1 4EX

View PDF (1 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (1 pages)

18/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

17/05/2005

Nc dec already adjusted 31/03/03

View PDF (1 pages)

17/05/2005

Return made up to 17/03/05; full list of members

View PDF (8 pages)

17/05/2005

£ ic 935613/926283 09/05/05 £ sr 9330@1=9330

View PDF (1 pages)

13/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/04/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

20/08/2003

Director resigned

View PDF (1 pages)

14/05/2003

Return made up to 17/03/03; full list of members

View PDF (9 pages)

02/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

20/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/08/2002

New secretary appointed

View PDF (2 pages)

18/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2002

Amended group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

30/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

31/05/2002

Return made up to 17/03/02; full list of members

View PDF (8 pages)

29/05/2002

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

02/11/2001

Return made up to 17/03/01; full list of members

View PDF (8 pages)

23/10/2001

Ad 31/12/00--------- £ si 489181@1=489181 £ ic 585000/1074181

View PDF (2 pages)

14/10/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (8 pages)

28/03/2000

Return made up to 17/03/00; full list of members

View PDF (10 pages)

02/02/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

02/02/2000

Full group accounts made up to 1999-03-31

View PDF (16 pages)

26/01/2000

Ad 17/09/97--------- £ si 60000@1

View PDF (2 pages)

13/01/2000

Return made up to 17/03/99; full list of members; amend

View PDF (9 pages)

02/12/1999

Ad 26/11/99--------- £ si 300000@1=300000 £ ic 285000/585000

View PDF (2 pages)

02/12/1999

Nc inc already adjusted 25/11/99

View PDF (1 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (2 pages)

01/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

29/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1999

Secretary resigned

View PDF (1 pages)

11/07/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

Return made up to 17/03/99; change of members

View PDF (8 pages)

26/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

30/07/1998

Memorandum and Articles of Association

View PDF (23 pages)

15/07/1998

Ad 17/03/98--------- £ si 150000@1

View PDF (2 pages)

27/05/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

10/05/1998

Certificate of change of name

View PDF (2 pages)

05/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

05/04/1998

Secretary resigned

View PDF (0 pages)

01/12/1997

Resolutions

View PDF (0 pages)

01/12/1997

Resolutions

View PDF (4 pages)

30/11/1997

Memorandum and Articles of Association

View PDF (23 pages)

07/10/1997

Certificate of change of name

View PDF (2 pages)

28/09/1997

Certificate of change of name

View PDF (2 pages)

25/09/1997

£ nc 200000/1000000 17/09/97

View PDF (1 pages)

15/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1997

Director resigned

View PDF (1 pages)

21/06/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

Registered office changed on 20/05/97 from: 22 seymour road hampton wick kingston upon thames surrey K11 4HW

View PDF (1 pages)

02/05/1997

Registered office changed on 03/05/97 from: first floor radcliffe house warwick road solihull west midlands B91 2AA

View PDF (1 pages)

16/03/1997

Incorporation

View PDF (28 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
CROSS & BOWEN LIMITED	Corporate Secretary	04/08/2005 - Present	14
Mr Trevor John Humphries	Director	12/05/1997 - Present	2
Davies, Timothy Lloyd	Director	12/05/1997 - Present	14
Morris, Colin Joseph	Director	23/02/1998 - 01/08/2002	34
Lloyd, Roger Edward	Director	16/03/1997 - 12/05/1997	-

Persons with Significant Control

No PSC data available.

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Description

About TYNETHORPE LTD

TYNETHORPE LTD is an(a) Dissolved company incorporated on 16/03/1997 with the registered office located at 11 Calvert Terrace, Swansea, SA1 6AT. 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 TYNETHORPE LTD?

TYNETHORPE LTD is currently Dissolved. It was registered on 16/03/1997 and dissolved on 02/11/2015.

Where is TYNETHORPE LTD located?

TYNETHORPE LTD is registered at 11 Calvert Terrace, Swansea, SA1 6AT.

What does TYNETHORPE LTD do?

TYNETHORPE LTD operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for TYNETHORPE LTD?

The latest filing was on 02/11/2015: Final Gazette dissolved via compulsory strike-off.