TYRRELL'S MARINE LIMITED

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TYRRELL'S MARINE LIMITED

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Key Data

Status

Dissolved

Company No.

01801974

Incorporation date

20/03/1984

Size

Micro Entity

Contacts

Registered address

Registered address

Granta Place, Mill Lane, Cambridge CB2 1RSCopy
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Latest events (Record since 21/03/1984)
dot icon20/03/2018
Final Gazette dissolved via voluntary strike-off
dot icon02/01/2018
First Gazette notice for voluntary strike-off
dot icon13/12/2017
Application to strike the company off the register
dot icon09/01/2017
Micro company accounts made up to 2016-04-12
dot icon01/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon28/01/2016
Micro company accounts made up to 2015-04-12
dot icon01/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon09/01/2015
Micro company accounts made up to 2014-04-12
dot icon08/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon14/01/2014
Annual return made up to 2013-11-28 with full list of shareholders
dot icon26/11/2013
Accounts for a dormant company made up to 2013-04-12
dot icon27/12/2012
Accounts for a dormant company made up to 2012-04-12
dot icon28/11/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon28/11/2012
Director's details changed for Mr James Donnelly Macnaghten on 2012-06-01
dot icon11/01/2012
Accounts for a dormant company made up to 2011-04-12
dot icon05/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon30/11/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon02/11/2010
Accounts for a dormant company made up to 2010-04-12
dot icon03/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon03/12/2009
Director's details changed for Roderick Ian Ingersent on 2009-12-03
dot icon02/07/2009
Accounts for a dormant company made up to 2009-04-12
dot icon23/06/2009
Return made up to 28/11/08; full list of members
dot icon23/06/2009
Location of debenture register
dot icon12/02/2009
Accounts for a dormant company made up to 2008-04-12
dot icon06/02/2008
Total exemption small company accounts made up to 2007-04-12
dot icon18/12/2007
Return made up to 28/11/07; full list of members
dot icon18/12/2007
Secretary's particulars changed
dot icon12/03/2007
Return made up to 28/11/06; full list of members
dot icon12/03/2007
Location of register of members
dot icon12/03/2007
Director's particulars changed
dot icon06/06/2006
Total exemption full accounts made up to 2006-04-12
dot icon27/04/2006
New secretary appointed
dot icon24/04/2006
New director appointed
dot icon24/04/2006
New director appointed
dot icon24/04/2006
Secretary resigned;director resigned
dot icon24/04/2006
Director resigned
dot icon24/04/2006
Accounting reference date extended from 05/04/06 to 12/04/06
dot icon24/04/2006
Registered office changed on 24/04/06 from: bridge boat yard huntingdon PE29 2AD
dot icon13/04/2006
Certificate of change of name
dot icon03/01/2006
Total exemption full accounts made up to 2005-04-05
dot icon23/12/2005
Return made up to 28/11/05; full list of members
dot icon23/12/2005
Location of register of members
dot icon10/01/2005
Total exemption full accounts made up to 2004-04-05
dot icon30/12/2004
Return made up to 28/11/04; full list of members
dot icon23/12/2003
Total exemption full accounts made up to 2003-04-05
dot icon23/12/2003
Return made up to 28/11/03; full list of members
dot icon31/12/2002
Total exemption full accounts made up to 2002-04-05
dot icon18/12/2002
Return made up to 28/11/02; full list of members
dot icon11/01/2002
Total exemption full accounts made up to 2001-04-05
dot icon10/12/2001
Return made up to 28/11/01; full list of members
dot icon04/04/2001
Accounting reference date extended from 31/03/01 to 05/04/01
dot icon05/02/2001
Full accounts made up to 2000-04-05
dot icon28/12/2000
Return made up to 28/11/00; full list of members
dot icon24/01/2000
Full accounts made up to 1999-04-05
dot icon12/01/2000
Return made up to 28/11/99; full list of members
dot icon05/02/1999
Return made up to 28/11/98; no change of members
dot icon01/02/1999
Full accounts made up to 1998-04-05
dot icon19/01/1998
Full accounts made up to 1997-04-05
dot icon07/01/1998
Return made up to 28/11/97; no change of members
dot icon10/12/1996
Return made up to 28/11/96; full list of members
dot icon29/11/1996
Full accounts made up to 1996-04-05
dot icon05/03/1996
Return made up to 28/11/95; no change of members
dot icon19/12/1995
Full accounts made up to 1995-04-05
dot icon19/12/1995
Memorandum and Articles of Association
dot icon19/12/1995
Resolutions
dot icon11/04/1995
Director resigned;new director appointed
dot icon02/02/1995
Full accounts made up to 1994-04-05
dot icon23/01/1995
Return made up to 28/11/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/05/1994
Full accounts made up to 1993-04-05
dot icon17/01/1994
New director appointed
dot icon09/01/1994
Return made up to 28/11/93; full list of members
dot icon07/05/1993
Full accounts made up to 1992-04-05
dot icon21/01/1993
Director resigned
dot icon21/01/1993
Return made up to 28/11/92; no change of members
dot icon30/10/1992
Full accounts made up to 1991-04-05
dot icon26/03/1992
Full accounts made up to 1990-04-05
dot icon12/02/1992
Return made up to 28/11/91; no change of members
dot icon02/01/1991
Full accounts made up to 1989-04-05
dot icon02/01/1991
Return made up to 28/11/90; full list of members
dot icon22/11/1989
Return made up to 14/09/89; full list of members
dot icon31/10/1989
Full accounts made up to 1988-04-05
dot icon20/06/1988
Full accounts made up to 1987-04-05
dot icon20/06/1988
Full accounts made up to 1986-04-05
dot icon20/06/1988
Full accounts made up to 1985-04-05
dot icon20/06/1988
Return made up to 16/06/88; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/03/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
11/04/2016
dot iconLast change occurred
11/04/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
11/04/2016
dot iconNext account date
11/04/2017
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macnaghten, James Donnelly
Director
12/04/2006 - Present
12
Tyrrell, Frauke Heide
Director
30/04/1993 - 12/04/2006
-
Macnaghten, Alexander Hugh
Secretary
12/04/2006 - Present
-
Tyrrell, Natasha Joanne
Director
20/03/1995 - 12/04/2006
-
Ingersent, Roderick Ian
Director
12/04/2006 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TYRRELL'S MARINE LIMITED

TYRRELL'S MARINE LIMITED is an(a) Dissolved company incorporated on 20/03/1984 with the registered office located at Granta Place, Mill Lane, Cambridge CB2 1RS. 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'S MARINE LIMITED?

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TYRRELL'S MARINE LIMITED is currently Dissolved. It was registered on 20/03/1984 and dissolved on 19/03/2018.

Where is TYRRELL'S MARINE LIMITED located?

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TYRRELL'S MARINE LIMITED is registered at Granta Place, Mill Lane, Cambridge CB2 1RS.

What does TYRRELL'S MARINE LIMITED do?

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TYRRELL'S MARINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TYRRELL'S MARINE LIMITED?

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The latest filing was on 20/03/2018: Final Gazette dissolved via voluntary strike-off.