TYSELEY ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00390821

Incorporation date

01/11/1944

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

08/10/2013

Final Gazette dissolved via voluntary strike-off

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25/06/2013

First Gazette notice for voluntary strike-off

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14/06/2013

Application to strike the company off the register

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29/05/2013

Appointment of Mr Paul Bialy as a director on 2013-05-23

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29/05/2013

Appointment of Ms Michele Mccullom-Estill as a director on 2013-05-24

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28/05/2013

Termination of appointment of John Allen Gretkierewicz Crable as a director on 2013-05-23

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28/05/2013

Termination of appointment of Brett Penzkofer as a director on 2013-05-23

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25/04/2013

Statement by Directors

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25/04/2013

Statement of capital on 2013-04-25

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25/04/2013

Solvency Statement dated 17/04/13

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25/04/2013

Resolutions

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12/04/2013

Resolutions

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27/02/2013

Appointment of Mr Brett Penzkofer as a director on 2013-02-25

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25/02/2013

Termination of appointment of Kevin Anthony Nowlan as a director on 2013-02-11

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25/02/2013

Accounts for a dormant company made up to 2012-09-30

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28/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

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19/03/2012

Accounts for a dormant company made up to 2011-09-30

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06/12/2011

Appointment of Mr Kevin Nowlan as a director on 2011-12-01

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05/12/2011

Termination of appointment of Daniel Hopgood as a director on 2011-12-01

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11/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

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15/04/2011

Total exemption full accounts made up to 2010-09-30

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18/02/2011

Appointment of Mr Aiden Lambe as a secretary

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18/02/2011

Appointment of Mr Craig Schmitter as a director

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18/02/2011

Appointment of Mr Daniel Hopgood as a director

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18/02/2011

Appointment of Mr John Crable as a director

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18/02/2011

Termination of appointment of Nicholas Pearson as a director

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18/02/2011

Termination of appointment of Petr Cerny as a director

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18/02/2011

Termination of appointment of Lesley Tunstall as a secretary

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18/02/2011

Registered office address changed from Unit 43 Vaughan Trading Estate Sedgeley Road East Tipton West Midlands DY4 7UJ England on 2011-02-18

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31/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

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31/08/2010

Director's details changed for Petr Cerny on 2010-08-07

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31/08/2010

Director's details changed for Nicholas Robert Pearson on 2010-08-07

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31/08/2010

Secretary's details changed for Lesley Tunstall on 2010-08-07

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02/06/2010

Full accounts made up to 2009-09-30

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17/11/2009

Full accounts made up to 2008-09-30

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01/09/2009

Return made up to 07/08/09; full list of members

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16/12/2008

Registered office changed on 16/12/2008 from arvinmeritor, fordhouse lane birmingham worcestershire B30 3BW

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28/08/2008

Appointment Terminated Director aziz aghili

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28/08/2008

Return made up to 07/08/08; full list of members

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20/08/2008

Director appointed aziz seyed aghili

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27/06/2008

Appointment Terminated Director deborah henderson

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23/05/2008

Resolutions

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16/04/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

24/08/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

05/08/2007

Full accounts made up to 2006-09-30

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01/06/2007

New director appointed

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01/06/2007

New director appointed

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01/06/2007

Registered office changed on 01/06/07 from: 21 suttons park avenue suttons business park reading berkshire RG6 1LA

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01/06/2007

New director appointed

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31/05/2007

Secretary resigned

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31/05/2007

Director resigned

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31/05/2007

Director resigned

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31/05/2007

New secretary appointed

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21/08/2006

Return made up to 07/08/06; full list of members

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03/06/2006

Full accounts made up to 2005-09-30

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01/11/2005

Full accounts made up to 2004-09-30

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17/08/2005

Return made up to 07/08/05; full list of members

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15/07/2005

Delivery ext'd 3 mth 30/09/04

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05/05/2005

Full accounts made up to 2003-09-30

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25/08/2004

Return made up to 07/08/04; full list of members

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12/07/2004

Delivery ext'd 3 mth 30/09/03

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11/09/2003

Return made up to 07/08/03; full list of members

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06/08/2003

Full accounts made up to 2002-09-30

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04/08/2003

Delivery ext'd 3 mth 30/09/02

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23/08/2002

Return made up to 07/08/02; full list of members

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31/07/2002

Full accounts made up to 2001-09-30

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31/01/2002

Director resigned

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05/09/2001

Return made up to 07/08/01; full list of members

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08/02/2001

Full accounts made up to 2000-09-30

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06/09/2000

Return made up to 07/08/00; full list of members

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27/07/2000

Full accounts made up to 1999-09-30

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14/09/1999

Full accounts made up to 1998-09-30

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10/09/1999

Return made up to 07/08/99; full list of members

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28/07/1999

Delivery ext'd 3 mth 30/09/98

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02/09/1998

Return made up to 07/08/98; no change of members

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30/07/1998

Full accounts made up to 1997-09-30

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28/07/1998

New director appointed

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15/04/1998

Registered office changed on 15/04/98 from: st martin's place 51 bath road slough berkshire SL1 3UG

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03/10/1997

New secretary appointed

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03/10/1997

Director resigned

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03/10/1997

Secretary resigned

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03/09/1997

Return made up to 07/08/97; no change of members

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12/03/1997

Full accounts made up to 1996-09-30

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05/09/1996

Memorandum and Articles of Association

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05/09/1996

Resolutions

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05/09/1996

Ad 20/06/96--------- £ si 15499900@1

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05/09/1996

Resolutions

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05/09/1996

Resolutions

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05/09/1996

Nc inc already adjusted 19/06/96

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05/09/1996

Return made up to 07/08/96; full list of members

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16/08/1996

New secretary appointed

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16/08/1996

Secretary resigned

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24/04/1996

Accounts made up to 1995-09-30

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15/02/1996

Secretary's particulars changed

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25/08/1995

Accounts made up to 1994-09-30

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21/08/1995

Return made up to 07/08/95; no change of members

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12/06/1995

Registered office changed on 12/06/95 from: central house lampton road hounslow TW3 1HY

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01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Director's particulars changed

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12/08/1994

Return made up to 07/08/94; no change of members

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15/02/1994

Accounts made up to 1993-09-30

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24/08/1993

Return made up to 07/08/93; full list of members

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12/03/1993

Accounts made up to 1992-09-30

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16/09/1992

Return made up to 07/08/92; no change of members

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16/09/1992

Director's particulars changed

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27/07/1992

Accounts made up to 1991-09-30

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06/09/1991

Director resigned

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06/09/1991

Return made up to 07/08/91; no change of members

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02/08/1991

Accounts made up to 1990-09-30

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03/06/1991

Director resigned

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02/01/1991

Director resigned;new director appointed

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11/09/1990

Return made up to 07/08/90; full list of members

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02/08/1990

Accounts made up to 1989-09-30

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20/06/1990

Director resigned;new director appointed

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06/09/1989

New director appointed

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05/09/1989

Return made up to 07/08/89; full list of members

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02/08/1989

Accounts made up to 1988-09-30

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22/06/1989

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

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25/08/1988

Accounts made up to 1987-09-30

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25/08/1988

Return made up to 12/08/88; full list of members

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23/08/1988

Secretary resigned;director resigned

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02/12/1987

Return made up to 22/09/87; full list of members

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17/08/1987

Accounts made up to 1986-09-30

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25/10/1986

Gazettable document

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10/10/1986

Resolutions

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13/08/1986

Return made up to 07/08/86; full list of members

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25/07/1986

Full accounts made up to 1985-09-30

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Dormant

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Simmons, Alan Derek	Director	24/07/1998 - 16/10/2001	8
Crable, John Allen Gretkierewicz	Director	26/11/2010 - 23/05/2013	13
Pearson, Nicholas Robert	Director	29/05/2007 - 26/11/2010	4
Aghili, Aziz Seyed	Director	24/04/2008 - 17/06/2008	13
Bialy, Paul	Director	23/05/2013 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About TYSELEY ESTATES LIMITED

TYSELEY ESTATES LIMITED is an(a) Dissolved company incorporated on 01/11/1944 with the registered office located at Meritor Hvbs (Uk)L Td, Grange Road, Cwmbran, Gwent NP44 3XU. There are currently 4 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 TYSELEY ESTATES LIMITED?

TYSELEY ESTATES LIMITED is currently Dissolved. It was registered on 01/11/1944 and dissolved on 08/10/2013.

Where is TYSELEY ESTATES LIMITED located?

TYSELEY ESTATES LIMITED is registered at Meritor Hvbs (Uk)L Td, Grange Road, Cwmbran, Gwent NP44 3XU.

What does TYSELEY ESTATES LIMITED do?

TYSELEY ESTATES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for TYSELEY ESTATES LIMITED?

The latest filing was on 08/10/2013: Final Gazette dissolved via voluntary strike-off.