TYSELEY ESTATES LIMITED
Overview
| Company Name | TYSELEY ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00390821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYSELEY ESTATES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TYSELEY ESTATES LIMITED located?
| Registered Office Address | Meritor Hvbs (Uk)L Td Grange Road NP44 3XU Cwmbran Gwent Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYSELEY ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for TYSELEY ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Paul Bialy as a director on May 23, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Ms Michele Mccullom-Estill as a director on May 24, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Allen Gretkierewicz Crable as a director on May 23, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brett Penzkofer as a director on May 23, 2013 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 25, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Brett Penzkofer as a director on Feb 25, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Anthony Nowlan as a director on Feb 11, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Kevin Nowlan as a director on Dec 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Hopgood as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Aiden Lambe as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Craig Schmitter as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Hopgood as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Crable as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TYSELEY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBE, Aiden | Secretary | Grange Road NP44 3XU Cwmbran Meritor Hvbs (Uk)L Td Gwent Wales | 157894930001 | |||||||
| BIALY, Paul | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs (Uk)L Td Gwent Wales | United States | American | 178433470001 | |||||
| MCCULLOM-ESTILL, Michele | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs (Uk)L Td Gwent Wales | Usa | American | 178612130001 | |||||
| SCHMITTER, Craig Sterling | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs (Uk)L Td Gwent Wales | United States | American | 157894730001 | |||||
| JOHNSON, Allan Howie Stanley | Secretary | Little Grange Hinton Road RG10 0BP Hurst Berkshire | British | 12058500003 | ||||||
| TUNSTALL, Lesley | Secretary | Grange Road NP44 3XU Cwmbran Meritor Hvbs (Uk)L Td Gwent Wales | British | 121506410001 | ||||||
| WARD DYER, Robert Francis George | Secretary | 27 Foster Road Chiswick W4 4NY London | British | 127832440001 | ||||||
| WHITLEY, David Norman | Secretary | 3 Leigh Park Datchet SL3 9JP Slough Berkshire | British | 12058490002 | ||||||
| ADDINGTON, Anthony John | Director | 2 Merricks Close DY12 2PF Bewdley Worcestershire | British | 14948550001 | ||||||
| AGHILI, Aziz Seyed | Director | 5706 Kirkridge Trl Rochester Hills Michigan 48306-2260 United States | United States | 132703680001 | ||||||
| CERNY, Petr | Director | Ceske Mladeze 452 460-08 Lonberec Arvinmeritor Lvs Liberec Czech Czech Republic | Czech Republic | Czech | 121842350007 | |||||
| CRABLE, John Allen Gretkierewicz | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs (Uk)L Td Gwent Wales | Usa | United States | 149605980001 | |||||
| HENDERSON, Deborah Deboer | Director | 7 Place Du Cloitre 45550 Saint Denis De L'Hotel 455550 France | Usa | 115520090001 | ||||||
| HOPGOOD, Daniel | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs (Uk)L Td Gwent Wales | Usa | American | 157894610001 | |||||
| JOHNSON, Allan Howie Stanley | Director | Little Grange Hinton Road RG10 0BP Hurst Berkshire | British | 12058500003 | ||||||
| LUCKHURST, Stanley Thomas | Director | 8 Ridgeway Wargrave RG10 8AS Reading | England | British | 62413150001 | |||||
| NOWLAN, Kevin Anthony | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs (Uk)L Td Gwent Wales | Usa | United States | 147347180001 | |||||
| PEARSON, Nicholas Robert | Director | 105 Roude D'Orleans 45600 Sully-Sur-Loire 45600 Arvinmeritor Sully-Sur-Loire France | France | British | 121844860001 | |||||
| PENZKOFER, Brett | Director | Grange Road NP44 3XU Cwmbran Meritor Hvbs (Uk)L Td Gwent Wales | Usa | American | 176173610001 | |||||
| SIMMONS, Alan Derek | Director | 18 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 12058520001 |
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