TYRER SHIPPING SERVICES LTD

TYRER SHIPPING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTYRER SHIPPING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01643934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TYRER SHIPPING SERVICES LTD?

    • (7499) /

    Where is TYRER SHIPPING SERVICES LTD located?

    Registered Office Address
    Port Of Liverpool Building
    2nd Floor Pier Head
    L3 1BY Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of TYRER SHIPPING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    TYRER FREIGHT SERVICES LIMITEDJun 16, 1982Jun 16, 1982

    What are the latest accounts for TYRER SHIPPING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TYRER SHIPPING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Anthony Christopher Taylor as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2010

    Statement of capital on Jun 10, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Charente Group Limited on May 27, 2010

    2 pagesCH02

    Secretary's details changed for Charente Services Limited on May 27, 2010

    2 pagesCH04

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2005

    5 pagesAA

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2001

    5 pagesAA

    Who are the officers of TYRER SHIPPING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARENTE SERVICES LIMITED
    Floor
    Port Of Liverpool Building Pier Head
    L3 1BY Liverpool
    2nd
    Merseyside
    Great Britain
    Secretary
    Floor
    Port Of Liverpool Building Pier Head
    L3 1BY Liverpool
    2nd
    Merseyside
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number1643934
    82926260002
    TAYLOR, Anthony Christopher
    c/o Charente Ltd
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merdeyside
    Director
    c/o Charente Ltd
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merdeyside
    EnglandBritishDirector36136250001
    CHARENTE GROUP LIMITED
    Floor
    Port Of Liverpool Building 2nd Floor Pier Head
    L3 1BY Liverpool
    2nd
    Merseyside
    Great Britain
    Director
    Floor
    Port Of Liverpool Building 2nd Floor Pier Head
    L3 1BY Liverpool
    2nd
    Merseyside
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number1643934
    90433190001
    DOWD, Bernard
    22 Arundel Road
    Hillside
    PR8 3DQ Southport
    Merseyside
    Secretary
    22 Arundel Road
    Hillside
    PR8 3DQ Southport
    Merseyside
    British7902000001
    LANGFORD, Colin Peter
    Ailsa Craig The Steeple
    Caldy
    CH48 1QE Wirral
    Secretary
    Ailsa Craig The Steeple
    Caldy
    CH48 1QE Wirral
    British19713920002
    BROOKE-HOLLIDGE, Timothy Kenneth
    4 Mansell Close
    Church Hanborough
    OX8 8AU Witney
    Oxfordshire
    Director
    4 Mansell Close
    Church Hanborough
    OX8 8AU Witney
    Oxfordshire
    BritishDirector51556920002
    DOWD, Bernard
    22 Arundel Road
    Hillside
    PR8 3DQ Southport
    Merseyside
    Director
    22 Arundel Road
    Hillside
    PR8 3DQ Southport
    Merseyside
    BritishCompany Director7902000001
    HARRISON, David Charles
    12 Cricket Path
    Formby
    L37 7DP Liverpool
    Merseyside
    Director
    12 Cricket Path
    Formby
    L37 7DP Liverpool
    Merseyside
    BritishDirector7902010001
    SEAFORD, Michael Anthony
    Wildecroft 33 St Georges Road
    Formby
    L37 3HH Liverpool
    Director
    Wildecroft 33 St Georges Road
    Formby
    L37 3HH Liverpool
    BritishDirector60445090001
    WEEKS, Matthew Robert Cameron
    88 Trafalgar Road
    Birkdale
    PR8 2NJ Southport
    Merseyside
    Director
    88 Trafalgar Road
    Birkdale
    PR8 2NJ Southport
    Merseyside
    BritishFinancial Director7902020001
    WINFIELD, Robert
    8 Creskeld Way
    Allerton
    BD15 9BA Bradford
    West Yorkshire
    Director
    8 Creskeld Way
    Allerton
    BD15 9BA Bradford
    West Yorkshire
    EnglandBritishDirector6439490001

    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