W.F.TYSON AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

00230900

Incorporation date

01/06/1928

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1987)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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12/01/2016

First Gazette notice for voluntary strike-off

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03/01/2016

Application to strike the company off the register

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20/11/2014

Total exemption small company accounts made up to 2014-03-31

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17/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

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04/12/2013

Total exemption small company accounts made up to 2013-03-31

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21/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

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19/10/2012

Total exemption small company accounts made up to 2012-03-31

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16/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

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17/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

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12/10/2011

Total exemption small company accounts made up to 2011-03-31

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20/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

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13/08/2010

Total exemption small company accounts made up to 2010-03-31

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15/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

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15/10/2009

Director's details changed for Barrie Anthony Tyson on 2009-10-15

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15/10/2009

Director's details changed for Andrew Martin Tyson on 2009-10-15

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22/09/2009

Total exemption small company accounts made up to 2009-03-31

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15/10/2008

Return made up to 15/10/08; full list of members

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06/08/2008

Total exemption small company accounts made up to 2008-03-31

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16/10/2007

Return made up to 15/10/07; full list of members

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27/09/2007

Total exemption small company accounts made up to 2007-03-31

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18/10/2006

Return made up to 15/10/06; full list of members

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16/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/10/2005

Return made up to 15/10/05; full list of members

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08/09/2005

Total exemption small company accounts made up to 2005-03-31

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22/12/2004

Total exemption small company accounts made up to 2004-03-31

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25/10/2004

Return made up to 15/10/04; full list of members

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21/10/2003

Return made up to 15/10/03; full list of members

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24/09/2003

Total exemption small company accounts made up to 2003-03-31

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21/10/2002

Return made up to 15/10/02; full list of members

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21/10/2002

Director resigned

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10/08/2002

Total exemption small company accounts made up to 2002-03-31

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11/10/2001

Total exemption small company accounts made up to 2001-03-31

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05/10/2001

Return made up to 15/10/01; full list of members

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18/10/2000

Return made up to 15/10/00; full list of members

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10/08/2000

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

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30/03/2000

Resolutions

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30/03/2000

Resolutions

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02/11/1999

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

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15/10/1999

Return made up to 15/10/99; full list of members

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24/01/1999

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

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05/01/1999

Return made up to 15/10/98; full list of members

View PDF (6 pages)

06/05/1998

£ ic 21250/20000 07/04/98 £ sr 1250@1=1250

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06/05/1998

Resolutions

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06/05/1998

Resolutions

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06/05/1998

£ ic 25000/21250 27/02/98 £ sr 3750@1=3750

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15/12/1997

Director resigned

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08/11/1997

Declaration of satisfaction of mortgage/charge

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15/10/1997

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

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10/10/1997

Return made up to 15/10/97; full list of members

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21/11/1996

New director appointed

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08/11/1996

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

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13/10/1996

Return made up to 15/10/96; full list of members

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04/12/1995

Accounts for a small company made up to 1995-03-31

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09/10/1995

Return made up to 15/10/95; full list of members

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27/06/1995

Auditor's resignation

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19/06/1995

Particulars of mortgage/charge

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18/05/1995

Director resigned

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05/11/1994

Accounts for a small company made up to 1994-03-31

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26/10/1994

Return made up to 15/10/94; full list of members

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08/06/1994

Memorandum and Articles of Association

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08/06/1994

Resolutions

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22/11/1993

Return made up to 15/10/93; change of members

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22/11/1993

Ad 21/09/93--------- £ si 24250@1

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08/11/1993

Accounts for a small company made up to 1993-03-31

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08/11/1993

Resolutions

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08/11/1993

£ nc 2000/25000 21/09/93

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08/07/1993

Declaration of satisfaction of mortgage/charge

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25/11/1992

New director appointed

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27/10/1992

Accounts for a small company made up to 1992-03-31

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27/10/1992

Return made up to 15/10/92; change of members

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05/08/1992

New director appointed

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28/07/1992

Director resigned

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28/07/1992

New director appointed

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13/05/1992

Secretary resigned;new secretary appointed

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29/04/1992

£ ic 1350/750 27/03/92 £ sr 600@1=600

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28/04/1992

Resolutions

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02/04/1992

Declaration of satisfaction of mortgage/charge

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02/04/1992

Particulars of mortgage/charge

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13/11/1991

Accounts for a small company made up to 1991-03-31

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23/10/1991

Return made up to 15/10/91; full list of members

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16/09/1991

Director resigned

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06/11/1990

Accounts for a small company made up to 1990-03-31

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06/11/1990

Return made up to 15/10/90; full list of members

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28/11/1989

Particulars of mortgage/charge

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16/11/1989

Accounts for a small company made up to 1989-03-31

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16/11/1989

Return made up to 26/10/89; full list of members

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14/08/1989

£ ic 1950/1350 £ sr 600@1=600

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14/08/1989

Resolutions

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14/08/1989

Resolutions

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21/06/1989

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

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21/06/1989

Return made up to 30/11/88; full list of members

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06/04/1988

Full accounts made up to 1987-03-31

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01/03/1988

Return made up to 31/12/87; no change of members

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31/01/1987

Full accounts made up to 1986-03-31

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31/01/1987

Return made up to 08/12/86; 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Tyson, Anthony William	Director	04/11/1992 - 30/09/2002	-
Batch, Keith Richard	Director	04/11/1996 - 26/11/1997	-

Persons with Significant Control

No PSC data available.

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Description

About W.F.TYSON AND SONS LIMITED

W.F.TYSON AND SONS LIMITED is an(a) Dissolved company incorporated on 01/06/1928 with the registered office located at 10 Buttermere Close, Gamston, Nottingham NG2 6NB. There is currently no 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 W.F.TYSON AND SONS LIMITED?

W.F.TYSON AND SONS LIMITED is currently Dissolved. It was registered on 01/06/1928 and dissolved on 29/03/2016.

Where is W.F.TYSON AND SONS LIMITED located?

W.F.TYSON AND SONS LIMITED is registered at 10 Buttermere Close, Gamston, Nottingham NG2 6NB.

What does W.F.TYSON AND SONS LIMITED do?

W.F.TYSON AND SONS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for W.F.TYSON AND SONS LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.