TY CERIG DULAS LIMITED

TY CERIG DULAS LIMITED

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

    Company NameTY CERIG DULAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04174117
    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 TY CERIG DULAS LIMITED?

    • (4010) /

    Where is TY CERIG DULAS LIMITED located?

    Registered Office Address
    Dyfi Eco Parc Unit 1
    Machynlleth
    SY20 8AX Powys
    Undeliverable Registered Office AddressNo

    What were the previous names of TY CERIG DULAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EGENGORE LIMITEDMar 07, 2001Mar 07, 2001

    What are the latest accounts for TY CERIG DULAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for TY CERIG DULAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    1 pages225

    Accounts made up to Mar 31, 2002

    1 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Certificate of change of name

    Company name changed egengore LIMITED\certificate issued on 08/05/01
    2 pagesCERTNM

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Memorandum and Articles of Association

    15 pagesMA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of TY CERIG DULAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARTH, John Edward
    Trafalgar
    2 St Albans
    SY24 5LN Upper Borth
    Ceredigion
    Secretary
    Trafalgar
    2 St Albans
    SY24 5LN Upper Borth
    Ceredigion
    BritishEngineer84472200001
    MCKELLAR, James Robert
    31 Serlby Court
    Somerset Square
    W14 8EF London
    Secretary
    31 Serlby Court
    Somerset Square
    W14 8EF London
    BritishBanker66732120001
    CURTIS, Nicholas Simon
    2 Saint Barnabas Villas
    Stockwell
    SW8 2EH London
    Director
    2 Saint Barnabas Villas
    Stockwell
    SW8 2EH London
    United KingdomBritishBanker75334550001
    MCKELLAR, James Robert
    31 Serlby Court
    Somerset Square
    W14 8EF London
    Director
    31 Serlby Court
    Somerset Square
    W14 8EF London
    United KingdomBritishBanker66732120001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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