TYRER DISTRIBUTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02825240

Incorporation date

07/06/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/06/1993)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2010

Application to strike the company off the register

View PDF (3 pages)

30/09/2010

Appointment of Mr Anthony Christopher Taylor as a director

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

09/06/2010

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

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08/06/2010

Secretary's details changed for Charente Services Limited on 2010-05-27

View PDF (2 pages)

08/06/2010

Director's details changed for Charente Group Limited on 2010-05-27

View PDF (2 pages)

24/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

13/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

03/07/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

12/05/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/06/2007

Return made up to 28/05/07; no change of members

View PDF (6 pages)

02/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

20/06/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

10/05/2006

Accounts made up to 2005-12-31

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16/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

26/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

24/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

14/07/2003

Accounts made up to 2002-12-31

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19/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

19/06/2003

Secretary's particulars changed;director's particulars changed

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17/12/2002

Registered office changed on 18/12/02 from: mersey chambers covent garden liverpool L2 8UF

View PDF (1 pages)

28/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Return made up to 28/05/02; full list of members

View PDF (5 pages)

24/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

07/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

24/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

07/05/2001

Director resigned

View PDF (1 pages)

22/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

18/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

04/05/2000

Director resigned

View PDF (1 pages)

26/08/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

04/07/1999

Return made up to 28/05/99; full list of members

View PDF (8 pages)

26/04/1999

Return made up to 12/04/99; full list of members

View PDF (8 pages)

29/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Registered office changed on 24/09/98 from: burlington house crosby road north liverpool L22 0LG

View PDF (1 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (4 pages)

30/07/1998

Accounts made up to 1997-09-30

View PDF (7 pages)

29/04/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

19/03/1998

Director resigned

View PDF (1 pages)

20/07/1997

Accounts made up to 1996-09-30

View PDF (8 pages)

06/05/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

21/05/1996

Accounts made up to 1995-09-30

View PDF (8 pages)

13/05/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

29/05/1995

Certificate of change of name

View PDF (2 pages)

10/05/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

14/03/1995

Accounts made up to 1994-09-30

View PDF (5 pages)

06/01/1995

Resolutions

View PDF (0 pages)

10/08/1994

Resolutions

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07/08/1994

Return made up to 08/06/94; full list of members

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22/06/1994

Accounting reference date extended from 30/06 to 30/09

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13/06/1993

Secretary resigned

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07/06/1993

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Taylor, Anthony Christopher	Director	26/09/2010 - Present	45
Weeks, Matthew Robert Cameron	Director	07/06/1993 - 27/02/1998	1
CHARENTE SERVICES LIMITED	Corporate Director	20/01/2002 - Present	-
CHARENTE SERVICES LIMITED	Corporate Secretary	27/06/2002 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/06/1993 - 07/06/1993	99600

Persons with Significant Control

No PSC data available.

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Description

About TYRER DISTRIBUTION SERVICES LIMITED

TYRER DISTRIBUTION SERVICES LIMITED is an(a) Dissolved company incorporated on 07/06/1993 with the registered office located at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY. 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 TYRER DISTRIBUTION SERVICES LIMITED?

TYRER DISTRIBUTION SERVICES LIMITED is currently Dissolved. It was registered on 07/06/1993 and dissolved on 28/03/2011.

Where is TYRER DISTRIBUTION SERVICES LIMITED located?

TYRER DISTRIBUTION SERVICES LIMITED is registered at Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY.

What is the latest filing for TYRER DISTRIBUTION SERVICES LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.