TYRRELL ROOFING LIMITED

Key Data

Status

Liquidation

Company No.

02492357

Incorporation date

11/04/1990

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1990)

07/07/2015

Final Gazette dissolved following liquidation

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08/04/2015

Liquidators' statement of receipts and payments to 2015-03-13

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07/04/2015

Liquidators' statement of receipts and payments to 2015-03-20

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07/04/2015

Return of final meeting in a creditors' voluntary winding up

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24/09/2014

Liquidators' statement of receipts and payments to 2014-09-13

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27/03/2014

Liquidators' statement of receipts and payments to 2014-03-13

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24/09/2013

Liquidators' statement of receipts and payments to 2013-09-13

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30/04/2013

Liquidators' statement of receipts and payments to 2013-03-13

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27/09/2012

Liquidators' statement of receipts and payments to 2012-09-13

View PDF (5 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-03-13

View PDF (5 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (5 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2011-03-13

View PDF (5 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2010-09-13

View PDF (5 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2010-03-13

View PDF (5 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2009-09-13

View PDF (5 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2009-03-13

View PDF (5 pages)

28/06/2012

Insolvency filing

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21/03/2012

Liquidators' statement of receipts and payments to 2012-03-13

View PDF (5 pages)

12/02/2012

Insolvency court order

View PDF (35 pages)

12/02/2012

Notice of ceasing to act as a voluntary liquidator

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22/09/2011

Liquidators' statement of receipts and payments to 2011-09-13

View PDF (5 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-13

View PDF (5 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2010-09-13

View PDF (5 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2010-03-13

View PDF (5 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2009-09-13

View PDF (5 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2009-03-13

View PDF (5 pages)

24/09/2010

Liquidators' statement of receipts and payments to 2010-09-13

View PDF (5 pages)

25/03/2010

Liquidators' statement of receipts and payments to 2010-03-13

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2009-09-13

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2009-03-13

View PDF (5 pages)

06/05/2009

Registered office changed on 07/05/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB

View PDF (1 pages)

26/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from unit 6 southill cornbury park charlbury oxfordshire OX7 3EW

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19/03/2008

Statement of affairs with form 4.19

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19/03/2008

Resolutions

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19/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2007

Registered office changed on 10/12/07 from: 16A station fields kidlington oxfordshire OX5 1JD

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

Registered office changed on 19/11/07 from: 37 market square witney oxon OX28 6RE

View PDF (1 pages)

05/11/2007

Certificate of change of name

View PDF (2 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

16/09/2007

Return made up to 12/04/07; full list of members

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10/09/2007

Declaration of satisfaction of mortgage/charge

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05/09/2007

Particulars of contract relating to shares

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05/09/2007

Ad 29/03/07-29/03/07 £ si 100000@1=100000 £ ic 102/100102

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05/09/2007

Nc inc already adjusted 29/03/07

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05/09/2007

Resolutions

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05/09/2007

Resolutions

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05/09/2007

Resolutions

View PDF (10 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

New secretary appointed

View PDF (1 pages)

23/03/2007

Director resigned

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19/03/2007

Secretary resigned;director resigned

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19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

13/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2006

Total exemption small company accounts made up to 2006-04-30

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05/06/2006

Secretary's particulars changed;director's particulars changed

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05/06/2006

Director's particulars changed

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29/05/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

13/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

09/05/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

03/05/2004

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

View PDF (7 pages)

22/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

22/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

02/03/2003

Amended accounts made up to 2002-04-30

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07/12/2002

Accounts for a small company made up to 2002-04-30

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17/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

03/10/2001

Accounts for a small company made up to 2001-04-30

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01/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 2000-04-30

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17/04/2000

Return made up to 12/04/00; no change of members

View PDF (6 pages)

05/01/2000

Accounts for a small company made up to 1999-04-30

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03/05/1999

Return made up to 12/04/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-04-30

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23/04/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

06/01/1998

Accounts for a small company made up to 1997-04-30

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13/04/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

19/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

03/04/1996

Return made up to 12/04/96; no change of members

View PDF (4 pages)

16/11/1995

Accounts for a small company made up to 1995-04-30

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16/11/1995

Resolutions

View PDF (1 pages)

16/11/1995

Resolutions

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16/11/1995

Resolutions

View PDF (2 pages)

11/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

03/04/1995

Return made up to 12/04/95; full list of members

View PDF (6 pages)

11/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

12/04/1994

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

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06/02/1994

Accounts for a small company made up to 1993-04-30

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03/04/1993

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

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01/03/1993

Accounts for a small company made up to 1992-04-30

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22/07/1992

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

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07/05/1992

Registered office changed on 08/05/92 from: 3 newbury street, wantage, oxon. OX12 8BU.

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30/04/1992

Miscellaneous

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13/04/1992

Accounts for a small company made up to 1991-04-30

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13/04/1992

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

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09/04/1992

Restoration by order of the court

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03/02/1992

Final Gazette dissolved via compulsory strike-off

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14/10/1991

First Gazette notice for compulsory strike-off

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05/08/1991

New director appointed

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25/07/1990

Ad 05/06/90--------- £ si 100@1=100 £ ic 2/102

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24/07/1990

Accounting reference date notified as 30/04

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06/06/1990

Registered office changed on 07/06/90 from: 84 temple chambers temple avenue london EC4Y ohp

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06/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/05/1990

Certificate of change of name

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02/05/1990

Resolutions

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02/05/1990

Resolutions

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02/05/1990

£ nc 100/20000 27/04/90

View PDF (1 pages)

11/04/1990

Incorporation

View PDF (14 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Blackwell, Adrian John	Director	22/11/2007 - Present	-
Vincent, Brian Charles	Director	26/02/2007 - Present	-
Blackwell, Adrian	Secretary	14/06/2007 - Present	-
Stansbie, Hazel Amelia	Secretary	02/02/2007 - 14/06/2007	-

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About TYRRELL ROOFING LIMITED

TYRRELL ROOFING LIMITED is an(a) Liquidation company incorporated on 11/04/1990 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 TYRRELL ROOFING LIMITED?

TYRRELL ROOFING LIMITED is currently Liquidation. It was registered on 11/04/1990 and dissolved on 07/07/2015.

Where is TYRRELL ROOFING LIMITED located?

TYRRELL ROOFING LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does TYRRELL ROOFING LIMITED do?

TYRRELL ROOFING LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for TYRRELL ROOFING LIMITED?

The latest filing was on 07/07/2015: Final Gazette dissolved following liquidation.