TYRRELL FILMS UK LTD

Overview

Company Name	TYRRELL FILMS UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04436724
Jurisdiction	England/Wales
Date of Creation	May 13, 2002
Date of Cessation	Jan 11, 2011

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 FILMS UK LTD?

(7499) /

Where is TYRRELL FILMS UK LTD located?

Registered Office Address	76 Sumner Road West Croydon CR0 3LJ London
Undeliverable Registered Office Address	No

What are the latest accounts for TYRRELL FILMS UK LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for TYRRELL FILMS UK LTD?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 01, 2009

Accounts made up to Jun 30, 2009

5 pages

Jul 14, 2009

legacy

3 pages

363a

Jan 22, 2009

legacy

3 pages

363a

Dec 18, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Dec 17, 2008

Accounts made up to Jun 30, 2008

3 pages

Sep 25, 2007

legacy

6 pages

363s

Sep 25, 2007

legacy

6 pages

363s

Sep 25, 2007

Accounts made up to Jun 30, 2007

3 pages

Sep 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Dec 05, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Dec 05, 2006

Accounts made up to Jun 30, 2006

3 pages

Jan 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jan 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Jan 13, 2006

Accounts made up to Jun 30, 2005

3 pages

Jan 13, 2006

legacy

6 pages

363s

Feb 15, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 15, 2005

Accounts made up to Jun 30, 2004

3 pages

Feb 15, 2005

legacy

6 pages

363s

Nov 14, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Nov 14, 2003

Accounts made up to Jun 30, 2003

3 pages

Jul 10, 2003

legacy

6 pages

363s

Jul 04, 2002

legacy

1 pages

225

Jul 04, 2002

legacy

2 pages

88(2)R

View All Filings

Who are the officers of TYRRELL FILMS UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
BACCHUS, Ricky 52 Greenwood Road CR4 1PE Mitcham Surrey	May 13, 2002		Secretary	52 Greenwood Road CR4 1PE Mitcham Surrey	British		Student	82674400001
BACCHUS, Aftab Tyrone 76 Sumner Road CR0 3LJ West Croydon Surrey	May 13, 2002		Director	76 Sumner Road CR0 3LJ West Croydon Surrey	British	1949-12	Sales Manager	82674420001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	May 13, 2002	May 13, 2002	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001
CORNHILL REGISTRARS LIMITED St Paul's House Warwick Lane EC4M 7BP London	May 13, 2002	May 13, 2002	Director	St Paul's House Warwick Lane EC4M 7BP London				88150130001

View Detailed Information on Officers and People with Significant Control

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.
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