TYRRELL'S MARINE LIMITED
Overview
| Company Name | TYRRELL'S MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01801974 |
| 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 TYRRELL'S MARINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TYRRELL'S MARINE LIMITED located?
| Registered Office Address | Granta Place Mill Lane CB2 1RS Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYRRELL'S MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTINGDON MARINE AND LEISURE LIMITED | Mar 21, 1984 | Mar 21, 1984 |
What are the latest accounts for TYRRELL'S MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 12, 2016 |
What are the latest filings for TYRRELL'S MARINE 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 | ||||||||||
Micro company accounts made up to Apr 12, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 12, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Apr 12, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 12, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 12, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr James Donnelly Macnaghten on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 12, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 12, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Roderick Ian Ingersent on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 12, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts for a dormant company made up to Apr 12, 2008 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 12, 2007 | 4 pages | AA | ||||||||||
Who are the officers of TYRRELL'S MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACNAGHTEN, Alexander Hugh | Secretary | 3 Balland Field CB4 5JT Willingham Cambridgeshire | British | 74701030001 | ||||||
| INGERSENT, Roderick Ian | Director | 21 Lady Jane Court Cavendish Avenue CB1 7UW Cambridge Cambridgeshire | United Kingdom | British | 65390410003 | |||||
| MACNAGHTEN, James Donnelly | Director | Granta Place Mill Lane CB2 1RS Cambridge | England | British | 40713800009 | |||||
| TYRRELL, Frauke Heide | Secretary | 14 Field Way CB1 8RW Cambridge | Austrian | 23597930002 | ||||||
| RYAN, Stephen Thomas Charles | Director | 121 Hemingford Road CB1 3BY Cambridge Cambridgeshire | England | British | 23899850001 | |||||
| TYRRELL, Frauke Heide | Director | 14 Field Way CB1 8RW Cambridge | Austrian | 23597930002 | ||||||
| TYRRELL, Natasha Joanne | Director | 14 Field Way CB1 8RW Cambridge Cambs | British | 111519940001 | ||||||
| TYRRELL, Stanley James | Director | 14 Field Way CB1 4RW Cambridge Cambridgeshire | British | 23597940001 |
Who are the persons with significant control of TYRRELL'S MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scudamores Punting Company Limited | Apr 06, 2016 | Granta Place CB2 1RS Cambridge Scudamores England | No | ||||
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Natures of Control
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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