| Company Name | T.J. Tyler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03580040 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1998(25 years, 10 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Naomi Louise Cunningham |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 32003 Seven Mile Beach Grand Cayman Island BWI |
| Director Name | Ian Andrew William Tyler |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White House Farm Staplefield Lane Warninglid Haywards Heath West Sussex RH17 5SR |
| Director Name | Mrs Maureen Gracey Tyler |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Castle Street Norham Berwick Upon Tweed Northumberland TD15 2LQ Scotland |
| Director Name | Trevor John Tyler |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Castle Street Norham Berwick Upon Tweed Northumberland TD15 2LQ Scotland |
| Secretary Name | Trevor John Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Castle Street Norham Berwick Upon Tweed Northumberland TD15 2LQ Scotland |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 43 Castle Street Norham Berwick Upon Tweed Northumberland TD15 2LQ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Norham |
| Ward | Norham and Islandshires |
| Built Up Area | Norham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252 |
| Cash | £1,382 |
| Current Liabilities | £1,134 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2007 | Application for striking-off (1 page) |
| 30 March 2007 | Resolutions
|
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 March 2006 | Return made up to 12/06/05; full list of members (9 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 5 hatton garden london EC1N 8AA (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 July 2004 | Return made up to 12/06/04; full list of members
|
| 15 June 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 24 October 2003 | Return made up to 12/06/03; full list of members (9 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 20 June 2002 | Return made up to 12/06/02; full list of members (9 pages) |
| 25 June 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 15 June 2001 | Return made up to 12/06/01; full list of members
|
| 6 July 2000 | Return made up to 12/06/00; full list of members
|
| 10 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 8 March 2000 | Ad 03/12/99--------- £ si 16@1=16 £ ic 20/36 (2 pages) |
| 8 December 1999 | Ad 03/12/99--------- £ si 16@1=16 £ ic 4/20 (2 pages) |
| 16 July 1999 | Return made up to 12/06/99; full list of members
|
| 4 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | Ad 12/06/98--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH (1 page) |