TYRER SHIPPING SERVICES LTD

Key Data

Status

Dissolved

Company No.

01643934

Incorporation date

15/06/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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05/12/2010

Application to strike the company off the register

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30/09/2010

Appointment of Mr Anthony Christopher Taylor as a director

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10/06/2010

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

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09/06/2010

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

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08/06/2010

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

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08/06/2010

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

View PDF (2 pages)

20/07/2009

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

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13/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

20/07/2008

Return made up to 28/05/08; no change of members

View PDF (6 pages)

12/05/2008

Accounts made up to 2007-12-31

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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

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10/05/2006

Accounts made up to 2005-12-31

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16/06/2005

Accounts made up to 2004-12-31

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13/06/2005

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

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26/09/2004

Accounts made up to 2003-12-31

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24/06/2004

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

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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

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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

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28/08/2002

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

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11/08/2002

New director appointed

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05/08/2002

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

View PDF (5 pages)

03/08/2002

New director appointed

View PDF (2 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

24/02/2002

Director resigned

View PDF (1 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)

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

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18/06/2000

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

View PDF (7 pages)

04/05/2000

Director resigned

View PDF (1 pages)

26/08/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

16/06/1999

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)

23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

New director appointed

View PDF (3 pages)

23/09/1998

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

View PDF (1 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

New secretary appointed

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Secretary resigned

View PDF (1 pages)

23/09/1998

Resolutions

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30/07/1998

Accounts made up to 1997-09-30

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29/04/1998

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

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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)

30/08/1995

Certificate of change of name

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22/05/1995

Accounts made up to 1994-09-30

View PDF (9 pages)

10/05/1995

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

View PDF (4 pages)

04/01/1995

Resolutions

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25/04/1994

Accounts for a small company made up to 1993-09-30

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25/04/1994

Return made up to 12/04/94; full list of members

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19/05/1993

Full accounts made up to 1992-09-30

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29/04/1993

Return made up to 12/04/93; no change of members

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12/05/1992

Full accounts made up to 1991-09-30

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23/04/1992

Return made up to 12/04/92; no change of members

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24/04/1991

Full accounts made up to 1990-09-30

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24/04/1991

Return made up to 12/04/91; full list of members

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08/05/1990

Full accounts made up to 1989-09-30

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08/05/1990

Return made up to 12/04/90; full list of members

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02/04/1989

Full accounts made up to 1988-09-30

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02/04/1989

Return made up to 28/03/89; full list of members

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18/04/1988

New director appointed

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18/04/1988

Return made up to 31/03/88; full list of members

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18/04/1988

Full accounts made up to 1987-09-30

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26/08/1987

Accounting reference date extended from 31/08 to 30/09

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24/08/1987

Full accounts made up to 1986-08-31

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24/08/1987

Return made up to 26/03/87; full list of members

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02/08/1987

Registered office changed on 03/08/87 from: reliance house 20 water street liverpool L2 8TL

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03/06/1986

Full accounts made up to 1985-08-31

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03/06/1986

Return made up to 03/04/86; full list of members

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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
Seaford, Michael Anthony	Director	21/09/1998 - 20/01/2002	-
CHARENTE SERVICES LIMITED	Corporate Director	20/01/2002 - Present	-
CHARENTE SERVICES LIMITED	Corporate Secretary	27/06/2002 - Present	-
Winfield, Robert	Director	19/06/2001 - 12/02/2002	20

Persons with Significant Control

No PSC data available.

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Description

About TYRER SHIPPING SERVICES LTD

TYRER SHIPPING SERVICES LTD is an(a) Dissolved company incorporated on 15/06/1982 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 SHIPPING SERVICES LTD?

TYRER SHIPPING SERVICES LTD is currently Dissolved. It was registered on 15/06/1982 and dissolved on 28/03/2011.

Where is TYRER SHIPPING SERVICES LTD located?

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

What is the latest filing for TYRER SHIPPING SERVICES LTD?

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