TYROLESE (758) LIMITED
Overview
| Company Name | TYROLESE (758) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00357651 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TYROLESE (758) LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TYROLESE (758) LIMITED located?
| Registered Office Address | Mbi Coakley Ltd 2nd Floor Shaw House GU1 3QT 3 Tunsgate Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYROLESE (758) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKLAND METAL COMPANY LIMITED | Nov 11, 1939 | Nov 11, 1939 |
What are the latest accounts for TYROLESE (758) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TYROLESE (758) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on Aug 05, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Amalgamated Metal Corporation Plc 7th Floor 55 Bishopsgate London EC2N 3AH on Jul 10, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Neil David Rosen on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey Charles Leacroft Rowan on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Adrian Henry Heywood on Oct 23, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Who are the officers of TYROLESE (758) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYWOOD, Adrian Henry | Secretary | 2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford | British | 111307950001 | ||||||
| ROSEN, Neil David | Director | 2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford | United Kingdom | British | Chartered Accountant | 111309070001 | ||||
| ROWAN, Geoffrey Charles Leacroft | Director | 2nd Floor Shaw House GU1 3QT 3 Tunsgate Mbi Coakley Ltd Guildford | United Kingdom | British | Chartered Accountant | 7217920002 | ||||
| FARMER, Derek John | Secretary | 12 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | Solicitor | 6362420002 | |||||
| GREEN, Andrew William Nightingale | Secretary | 13 Tollgate Drive Dulwich SE21 7LS London | British | 7217910001 | ||||||
| FARMER, Derek John | Director | 12 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | Solicitor | 6362420002 | |||||
| GREEN, Andrew William Nightingale | Director | 13 Tollgate Drive Dulwich SE21 7LS London | British | Barrister | 7217910001 |
Does TYROLESE (758) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0