TYSONS MEDICAL & INDUSTRIAL HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

01464660

Incorporation date

04/12/1979

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/12/1979)

16/03/2010

Final Gazette dissolved via voluntary strike-off

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01/12/2009

First Gazette notice for voluntary strike-off

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23/11/2009

Application to strike the company off the register

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23/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

13/05/2009

Director and secretary appointed alan crispin jackson

View PDF (8 pages)

13/05/2009

Director appointed stewart worth newton

View PDF (7 pages)

13/05/2009

Appointment Terminated Director colin webb

View PDF (1 pages)

13/05/2009

Appointment Terminated Director and Secretary darren rose

View PDF (1 pages)

13/05/2009

Appointment Terminated Director roger butler

View PDF (1 pages)

05/05/2009

Registered office changed on 05/05/2009 from 100 shaw road oldham manchester OL1 4AY

View PDF (1 pages)

18/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

30/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

13/11/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

02/08/2007

Accounts made up to 2006-09-30

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05/06/2007

New director appointed

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

01/08/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

21/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

18/10/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

03/05/2005

Accounts made up to 2004-09-30

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

01/07/2004

Director resigned

View PDF (1 pages)

29/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

02/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

02/07/2003

Location of register of members address changed

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02/07/2003

Location of debenture register address changed

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12/05/2003

Certificate of change of name

View PDF (2 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

20/08/2002

Declaration of satisfaction of mortgage/charge

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20/08/2002

Declaration of satisfaction of mortgage/charge

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17/08/2002

New director appointed

View PDF (4 pages)

16/08/2002

Resolutions

View PDF (1 pages)

15/08/2002

Auditor's resignation

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15/08/2002

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

15/08/2002

Registered office changed on 15/08/02 from: barn lodge gooseberry hill swanton morley dereham norfolk NR20 4NR

View PDF (1 pages)

15/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Certificate of change of name

View PDF (2 pages)

29/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

27/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

22/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

07/07/2000

Location of register of members address changed

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07/07/2000

Location of debenture register address changed

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21/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

20/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

03/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/09/1998

Return made up to 30/06/98; change of members

View PDF (6 pages)

17/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

30/06/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

08/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

20/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

15/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

14/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/08/1994

Full accounts made up to 1994-03-31

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28/07/1994

Return made up to 30/06/94; no change of members

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28/10/1993

Full accounts made up to 1993-03-31

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25/07/1993

Return made up to 30/06/93; full list of members

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01/11/1992

Full accounts made up to 1992-03-31

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01/09/1992

Return made up to 30/06/92; no change of members

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27/07/1991

Full accounts made up to 1991-03-31

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27/07/1991

Return made up to 30/06/91; no change of members

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04/09/1990

Full accounts made up to 1990-03-31

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04/09/1990

Return made up to 04/07/90; full list of members

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09/08/1989

Full accounts made up to 1989-03-31

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09/08/1989

Return made up to 13/07/89; full list of members

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17/02/1989

Return made up to 07/10/88; full list of members

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21/11/1988

Accounts for a small company made up to 1988-03-31

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07/03/1988

Particulars of mortgage/charge

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07/03/1988

Particulars of mortgage/charge

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07/03/1988

Particulars of mortgage/charge

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03/03/1988

Accounts for a small company made up to 1987-03-31

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03/03/1988

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

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08/04/1987

Accounts for a small company made up to 1986-03-31

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08/04/1987

Return made up to 31/12/86; full list of members

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02/03/1982

Particulars of mortgage/charge

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02/03/1982

Particulars of mortgage/charge

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04/12/1979

Incorporation

View PDF (15 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Jackson, Alan Crispin	Secretary	07/04/2009 - Present	27
Jones, Mark Andrew	Director	02/07/2004 - 28/09/2006	43
Butler, Roger John	Director	07/08/2002 - 07/04/2009	35
Jackson, Alan Crispin	Director	07/04/2009 - Present	17
Newton, Stewart Worth	Director	07/04/2009 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About TYSONS MEDICAL & INDUSTRIAL HEALTH LIMITED

TYSONS MEDICAL & INDUSTRIAL HEALTH LIMITED is an(a) Dissolved company incorporated on 04/12/1979 with the registered office located at Brookfield House Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire LU7 9ES. 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 TYSONS MEDICAL & INDUSTRIAL HEALTH LIMITED?

TYSONS MEDICAL & INDUSTRIAL HEALTH LIMITED is currently Dissolved. It was registered on 04/12/1979 and dissolved on 16/03/2010.

Where is TYSONS MEDICAL & INDUSTRIAL HEALTH LIMITED located?

TYSONS MEDICAL & INDUSTRIAL HEALTH LIMITED is registered at Brookfield House Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire LU7 9ES.

What does TYSONS MEDICAL & INDUSTRIAL HEALTH LIMITED do?

TYSONS MEDICAL & INDUSTRIAL HEALTH LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TYSONS MEDICAL & INDUSTRIAL HEALTH LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved via voluntary strike-off.