TYSER SPECIAL RISKS LIMITED

Key Data

Status

Dissolved

Company No.

02696071

Incorporation date

10/03/1992

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1992)

20/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2010

Resolutions

View PDF (4 pages)

25/08/2010

Application to strike the company off the register

View PDF (3 pages)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Director's details changed for Richard Carr Woods on 2010-01-01

View PDF (2 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

07/08/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

18/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

15/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

30/03/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

19/03/2006

New director appointed

View PDF (1 pages)

13/03/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

13/03/2006

Director resigned

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-07-31

View PDF (17 pages)

23/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

09/11/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

06/02/2004

Return made up to 31/01/04; full list of members

View PDF (10 pages)

06/02/2004

Director's particulars changed

View PDF (0 pages)

05/04/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

31/03/2003

£ ic 946/840 28/02/03 £ sr 106@1=106

View PDF (1 pages)

25/03/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

25/03/2003

Director's particulars changed

View PDF (0 pages)

25/03/2003

New director appointed

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (1 pages)

27/06/2002

£ ic 1000/946 30/05/02 £ sr 54@1=54

View PDF (2 pages)

12/06/2002

Resolutions

View PDF (1 pages)

06/06/2002

Accounting reference date extended from 30/06/02 to 31/07/02

View PDF (1 pages)

09/04/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

05/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

20/02/2002

Director resigned

View PDF (0 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

04/02/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

04/02/2001

Secretary's particulars changed

View PDF (0 pages)

12/03/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

20/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

11/03/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

28/01/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

Secretary resigned

View PDF (1 pages)

15/02/1998

Director resigned

View PDF (1 pages)

15/02/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

15/02/1998

Registered office changed on 16/02/98

View PDF (0 pages)

15/02/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

16/04/1997

Return made up to 11/03/97; no change of members

View PDF (6 pages)

16/04/1997

Director's particulars changed

View PDF (0 pages)

16/04/1997

Registered office changed on 17/04/97

View PDF (0 pages)

05/04/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

04/03/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

04/03/1996

Return made up to 11/03/96; no change of members

View PDF (6 pages)

04/03/1996

Director's particulars changed

View PDF (0 pages)

06/03/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

06/03/1995

Return made up to 11/03/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/04/1994

Return made up to 11/03/94; change of members

View PDF (7 pages)

13/02/1994

Director resigned

View PDF (0 pages)

15/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

01/03/1993

Return made up to 11/03/93; full list of members

View PDF (8 pages)

19/03/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

10/03/1992

Incorporation

View PDF (25 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Everitt, Justin Paul	Director	11/03/1992 - 24/01/1994	4
Leeks, Arthur Frank	Director	11/03/1992 - 01/07/1997	1
Marsh, Roger Edward	Director	11/03/1992 - 01/08/2004	5
Spratt, Christopher Michael	Director	11/03/1992 - 01/08/2004	6
Cairns, Michael John	Director	22/04/1997 - 01/08/2004	2

Persons with Significant Control

No PSC data available.

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Description

About TYSER SPECIAL RISKS LIMITED

TYSER SPECIAL RISKS LIMITED is an(a) Dissolved company incorporated on 10/03/1992 with the registered office located at 12-20 Camomile Street, London, EC3A 7BJ. There are currently 2 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 TYSER SPECIAL RISKS LIMITED?

TYSER SPECIAL RISKS LIMITED is currently Dissolved. It was registered on 10/03/1992 and dissolved on 20/12/2010.

Where is TYSER SPECIAL RISKS LIMITED located?

TYSER SPECIAL RISKS LIMITED is registered at 12-20 Camomile Street, London, EC3A 7BJ.

What does TYSER SPECIAL RISKS LIMITED do?

TYSER SPECIAL RISKS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for TYSER SPECIAL RISKS LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.