TYSER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01431407

Incorporation date

20/06/1979

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/03/1987)

21/12/2010

Final Gazette dissolved via voluntary strike-off

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07/09/2010

First Gazette notice for voluntary strike-off

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26/08/2010

Application to strike the company off the register

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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13/01/2010

Director's details changed for Mr David Simon Randle on 2009-12-31

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13/10/2009

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

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02/01/2009

Return made up to 31/12/08; full list of members

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08/08/2008

Accounts made up to 2007-12-31

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09/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

16/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

04/07/2007

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

View PDF (1 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

31/03/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Full accounts made up to 2004-07-31

View PDF (17 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

11/05/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

15/01/2004

Director's particulars changed

View PDF (0 pages)

06/04/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

06/08/2002

New director appointed

View PDF (2 pages)

07/06/2002

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

View PDF (1 pages)

21/05/2002

Particulars of mortgage/charge

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10/04/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

06/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

12/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

12/02/2001

Secretary's particulars changed;director's particulars changed

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14/04/2000

New director appointed

View PDF (2 pages)

23/02/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

23/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

21/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

12/03/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

09/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

06/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

30/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

30/01/1997

Director's particulars changed

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26/01/1997

Secretary resigned

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

19/10/1996

New director appointed

View PDF (2 pages)

19/10/1996

Director resigned

View PDF (1 pages)

19/10/1996

New secretary appointed

View PDF (2 pages)

20/12/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

20/12/1995

Return made up to 31/12/95; no change of members

View PDF (6 pages)

20/12/1995

Registered office changed on 20/12/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/12/1994

Return made up to 31/12/94; no change of members

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12/12/1994

Full accounts made up to 1994-06-30

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16/08/1994

Director resigned;new director appointed

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16/08/1994

New director appointed

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31/03/1994

Full accounts made up to 1993-06-30

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16/01/1994

Return made up to 31/12/93; full list of members

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16/01/1994

Director's particulars changed

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10/11/1993

Director resigned

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10/02/1993

Full accounts made up to 1992-06-30

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10/02/1993

Return made up to 31/12/92; no change of members

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10/02/1993

Director's particulars changed

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16/02/1992

Return made up to 31/12/91; no change of members

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02/02/1992

Full accounts made up to 1991-06-30

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07/04/1991

Full accounts made up to 1990-06-30

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07/04/1991

Return made up to 31/12/90; full list of members

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28/03/1990

Full accounts made up to 1989-06-30

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28/03/1990

Return made up to 31/12/89; full list of members

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19/04/1989

Full accounts made up to 1988-06-30

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19/04/1989

Return made up to 31/12/88; full list of members

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24/02/1988

Full accounts made up to 1987-06-30

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24/02/1988

Return made up to 31/12/87; full list of members

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31/03/1987

Full accounts made up to 1986-06-30

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31/03/1987

Return made up to 31/12/86; 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Deroy, Graham Philip	Director	01/11/1996 - 01/08/2004	7
Cooper, Keith Leonard	Director	06/07/1994 - 02/02/2000	1
Ramsay, John Peter	Director	05/04/2000 - 01/08/2004	3
Perry, Janice Rose	Secretary	01/12/2005 - Present	2
Graham, Gordon	Secretary	01/10/1996 - 30/11/2005	4

Persons with Significant Control

No PSC data available.

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Description

About TYSER (UK) LIMITED

TYSER (UK) LIMITED is an(a) Dissolved company incorporated on 20/06/1979 with the registered office located at 12-20 Camomile Street, London, EC3A 7PJ. 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 (UK) LIMITED?

TYSER (UK) LIMITED is currently Dissolved. It was registered on 20/06/1979 and dissolved on 21/12/2010.

Where is TYSER (UK) LIMITED located?

TYSER (UK) LIMITED is registered at 12-20 Camomile Street, London, EC3A 7PJ.

What does TYSER (UK) LIMITED do?

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

What is the latest filing for TYSER (UK) LIMITED?

The latest filing was on 21/12/2010: Final Gazette dissolved via voluntary strike-off.