TYCO EUROPEAN METAL FRAMING LIMITED
Overview
| Company Name | TYCO EUROPEAN METAL FRAMING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03704354 |
| 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 TYCO EUROPEAN METAL FRAMING LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is TYCO EUROPEAN METAL FRAMING LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYCO EUROPEAN METAL FRAMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AREACHROME LIMITED | Jan 29, 1999 | Jan 29, 1999 |
What are the latest accounts for TYCO EUROPEAN METAL FRAMING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for TYCO EUROPEAN METAL FRAMING 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 | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Peter Schieser as a director on Jun 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Richard Symonds as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2016 | 19 pages | AA | ||||||||||
Appointment of Mr Mark Ayre as a director on Aug 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Bowie as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Bowie on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for David Richard Symonds on Jun 30, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anton Bernard Alphonsus as a secretary on Mar 10, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 25, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 26, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 27, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TYCO EUROPEAN METAL FRAMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | England | British | 129877500001 | |||||
| SCHIESER, Peter | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | Luxembourg | German | 236206590001 | |||||
| ALPHONSUS, Anton Bernard | Secretary | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | 165383440001 | |||||||
| ANSTICE, Andrew Clive | Secretary | 198 Bradford Road BD18 3AP Shipley West Yorkshire | British | 125745500001 | ||||||
| BOLDISON, Alison | Secretary | 28 Preston View Swillington LS26 8UG Leeds West Yorkshire | British | 126408080001 | ||||||
| IORIO, Paula Concetta | Secretary | 46 Elliman Avenue SL2 5BG Slough | British | 62766670001 | ||||||
| LATHAM, Graham Charles Mason | Secretary | 27 Whitewells Gardens Scholes HD9 1TZ Holmfirth | British | 81181550001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALTMAN, Roderick Craig | Director | 15 Sale Hill Broomhill S10 5BX Sheffield South Yorkshire | British | 27373030002 | ||||||
| BOWIE, Andrew | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | England | United Kingdom | 140054660007 | |||||
| BROWNING, Gordon Robert | Director | Linbeck Linton BD23 5HQ Skipton North Yorkshire | England | British | 142600170001 | |||||
| DURN, Alan Charles Vincent | Director | The Courtyard Loddington Hall NN14 1PP Loddington | United Kingdom | British | 92352360001 | |||||
| GRIGG, Roger | Director | Rivermead House Eccleshall Road Great Bridgeford ST18 9SQ Stafford | British | 48129340001 | ||||||
| IORIO, Paula Concetta | Director | 46 Elliman Avenue SL2 5BG Slough | British | 62766670001 | ||||||
| LAWS, Richard | Director | 3 Sycamore Walk LS28 5BS Farsley West Yorkshire | United Kingdom | British | 125867660001 | |||||
| MANSI, Delmo Rinaldo Vincenzo Primo | Director | 136 Calabria Road N5 1HT London | England | British | 62766640001 | |||||
| MEYER, Philippe Claude Dominique | Director | 1 Place Du Chateau 54115 Vandeleville France | French | 49598760001 | ||||||
| NICHOLAS, David Charles | Director | Lillingstone House 84 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands | British | 96403410001 | ||||||
| REIMANN, Sabine | Director | Klinkestr 4 FOREIGN Essen 45136 Germany | German | 120443860001 | ||||||
| SYMONDS, David Richard | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex | United Kingdom | British | 101607180001 | |||||
| TANKARD, Christopher Richard | Director | 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire | British | 59325710001 | ||||||
| WOODS, Kathryn Louise | Director | Royles Head Lane Langwood HD3 4TU Huddersfield Ash Grove 17 West Yorkshire | England | British | 128624780001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TYCO EUROPEAN METAL FRAMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyco Holdings (Uk) Limited | Apr 06, 2016 | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | 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