Tyndall Holdings Limited

Company Name	Tyndall Holdings Limited
Company Status	Active
Company Number	00053044
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	Hall Brothers Steamship Company Limited and Brint Investments Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Andrew Rowson
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(116 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Lisa Jane Daniels
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Sam Paul Fuschillo
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(121 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	25 July 1992(90 years, 8 months after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Michael Ramon Langhorne Astor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(90 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatley Park Sandy Bedfordshire SG19 3HL

Director Name	Mr Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(90 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Farmhouse Weston Petersfield Hampshire GU32 3NN

Director Name	James Charles Robert D'Albiac
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(90 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	Flat A 65 Pont Street London SW1X 0BD

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(90 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1992(90 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	John Nicholas Robinson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(94 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 December 1996)
Role	International Operations Direc
Correspondence Address	24 Montpelier Square London SW7 1JR

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(98 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 28 February 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Napier Place London W14 8LG

Director Name	Mr Adrian John Creedy
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(104 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 December 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	John Christopher Stevenson
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(106 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Chartered Accountant
Correspondence Address	3 Fitzalan Road Claygate Surrey KT10 0LX

Director Name	Mr Philip Michael Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(108 years after company formation)
Appointment Duration	6 years, 4 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr Alex James Sargent
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(113 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jonathan Mark Gethyn East
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(114 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mr Jasveer Singh
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(115 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ms Anna Nicole Kurzon
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(118 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Contact

Website	jupiteram.com

Location

Registered Address	The Zig Zag Building 70 Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

295.4m at £0.001	Jupiter Investment Management Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,609,000
Cash	£39,000
Current Liabilities	£35,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (2 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (2 months ago)
Next Return Due	8 August 2024 (10 months, 2 weeks from now)

Charges

1 March 1989	Delivered on: 1 March 1989 Satisfied on: 20 October 2009 Persons entitled: Citibank Savings Classification: Legal charge Secured details: Â£227,340. Particulars: Flat 8 block a, gladstone court, regency street as the same forms part of the land known as douglas house, gladstone house, harcourt house mathew house and ridley house, regency street, city of westminster. Title no ngl 556412. Fully Satisfied
18 September 1987	Delivered on: 23 September 1987 Satisfied on: 20 October 2009 Persons entitled: Pk English Trust Company Limited Classification: Assignment of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter 18TH sept 1987. Particulars: The aggregate proceeds of an issue by the company of up to 26,236,200 ordinary shares (see form 395 for full details). Fully Satisfied
10 January 1968	Delivered on: 16 January 1968 Satisfied on: 20 October 2009 Persons entitled: N.V. Erste Nederlandsche Scheepshyootheekbank N.V. N.V. Rotterdamsche Scheepshypotheekbank Nationale Scheepshypotheekbank Nederlandsche Scheepsverbank Hij Classification: Agreement Secured details: Securing Â£1,780,000 dutch guilders & all other monies due from co. To chargee under agreement dated 02/10/67. Particulars: All company`s property & interest in diesel vessel including property & interest in building agreement 26/09/67 (see doc 110 for further details). Fully Satisfied

Filing History

9 September 2020	Appointment of Ms Anna Nicole Kurzon as a director on 4 September 2020 (2 pages)
4 September 2020	Termination of appointment of Alex James Sargent as a director on 31 August 2020 (1 page)
14 August 2020	Full accounts made up to 31 December 2019 (16 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (15 pages)
11 October 2018	Notification of Jupiter Investment Management Group Limited as a person with significant control on 30 June 2016 (2 pages)
11 October 2018	Withdrawal of a person with significant control statement on 11 October 2018 (2 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (16 pages)
27 February 2018	Termination of appointment of Jonathan Mark Gethyn East as a director on 23 February 2018 (1 page)
27 February 2018	Appointment of Mr Simon Andrew Rowson as a director on 26 February 2018 (2 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 May 2017	Full accounts made up to 31 December 2016 (14 pages)
25 May 2017	Full accounts made up to 31 December 2016 (14 pages)
14 December 2016	Termination of appointment of Adrian John Creedy as a director on 12 December 2016 (1 page)
14 December 2016	Appointment of Mr Jasveer Singh as a director on 12 December 2016 (2 pages)
14 December 2016	Appointment of Mr Jasveer Singh as a director on 12 December 2016 (2 pages)
14 December 2016	Termination of appointment of Adrian John Creedy as a director on 12 December 2016 (1 page)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (15 pages)
11 May 2016	Full accounts made up to 31 December 2015 (15 pages)
28 April 2016	Termination of appointment of Philip Michael Johnson as a director on 26 April 2016 (1 page)
28 April 2016	Termination of appointment of Philip Michael Johnson as a director on 26 April 2016 (1 page)
28 April 2016	Appointment of Mr Jonathan Mark Gethyn East as a director on 26 April 2016 (2 pages)
28 April 2016	Appointment of Mr Jonathan Mark Gethyn East as a director on 26 April 2016 (2 pages)
5 January 2016	Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 1 Grosvenor Place London SW1X 7JJ to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 5 January 2016 (1 page)
4 January 2016	Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (1 page)
4 January 2016	Secretary's details changed for Jupiter Asset Management Limited on 4 January 2016 (1 page)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 295,363.653 (5 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 295,363.653 (5 pages)
11 May 2015	Full accounts made up to 31 December 2014 (14 pages)
11 May 2015	Full accounts made up to 31 December 2014 (14 pages)
6 March 2015	Termination of appointment of Reef Talbot Hogg as a director on 28 February 2015 (1 page)
6 March 2015	Appointment of Mr Alex James Sargent as a director on 5 March 2015 (2 pages)
6 March 2015	Termination of appointment of Reef Talbot Hogg as a director on 28 February 2015 (1 page)
6 March 2015	Appointment of Mr Alex James Sargent as a director on 5 March 2015 (2 pages)
6 March 2015	Appointment of Mr Alex James Sargent as a director on 5 March 2015 (2 pages)
6 August 2014	Director's details changed for Reef Talbot Hogg on 25 July 2014 (2 pages)
6 August 2014	Director's details changed for Reef Talbot Hogg on 25 July 2014 (2 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 295,363.65 (5 pages)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 295,363.65 (5 pages)
6 August 2014	Secretary's details changed for Jupiter Asset Management Limited on 25 July 2014 (1 page)
6 August 2014	Secretary's details changed for Jupiter Asset Management Limited on 25 July 2014 (1 page)
22 April 2014	Full accounts made up to 31 December 2013 (13 pages)
22 April 2014	Full accounts made up to 31 December 2013 (13 pages)
14 August 2013	Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
14 August 2013	Director's details changed for Mr Philip Michael Johnson on 26 April 2013 (3 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
18 June 2013	Full accounts made up to 31 December 2012 (12 pages)
18 June 2013	Full accounts made up to 31 December 2012 (12 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
16 April 2012	Full accounts made up to 31 December 2011 (13 pages)
16 April 2012	Full accounts made up to 31 December 2011 (13 pages)
23 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Full accounts made up to 31 December 2010 (14 pages)
2 August 2011	Full accounts made up to 31 December 2010 (14 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Adrian John Creedy on 17 May 2010 (3 pages)
18 January 2010	Termination of appointment of John Stevenson as a director (2 pages)
18 January 2010	Appointment of Philip Michael Johnson as a director (3 pages)
18 January 2010	Termination of appointment of John Stevenson as a director (2 pages)
18 January 2010	Appointment of Philip Michael Johnson as a director (3 pages)
30 December 2009	Statement by directors (1 page)
30 December 2009	Solvency statement dated 27/11/09 (1 page)
30 December 2009	Solvency statement dated 27/11/09 (1 page)
30 December 2009	Statement of capital on 30 December 2009 GBP 295,363,653 (4 pages)
30 December 2009	Resolutions RES13 ‐ Â£248484 cancelled from share prem a/c 11/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (19 pages)
30 December 2009	Statement of capital on 30 December 2009 GBP 295,363,653 (4 pages)
30 December 2009	Resolutions RES13 ‐ Â£248484 cancelled from share prem a/c 11/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (19 pages)
30 December 2009	Statement by directors (1 page)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 October 2009	Return made up to 25/07/09; full list of members (6 pages)
1 October 2009	Return made up to 25/07/09; full list of members (6 pages)
20 September 2009	Registered office changed on 20/09/2009 from 1 grosvenor place london SW1X 7JH (1 page)
20 September 2009	Registered office changed on 20/09/2009 from 1 grosvenor place london SW1X 7JH (1 page)
19 June 2009	Full accounts made up to 31 December 2008 (13 pages)
19 June 2009	Full accounts made up to 31 December 2008 (13 pages)
27 November 2008	Return made up to 25/07/08; full list of members (4 pages)
27 November 2008	Return made up to 25/07/08; full list of members (4 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority section 175 30/09/2008 (24 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority section 175 30/09/2008 (24 pages)
13 August 2008	Full accounts made up to 31 December 2007 (12 pages)
13 August 2008	Full accounts made up to 31 December 2007 (12 pages)
13 May 2008	Appointment terminated director jonathan carey (1 page)
13 May 2008	Director appointed john christopher stevenson (2 pages)
13 May 2008	Appointment terminated director jonathan carey (1 page)
13 May 2008	Director appointed john christopher stevenson (2 pages)
22 September 2007	Full accounts made up to 31 December 2006 (12 pages)
22 September 2007	Full accounts made up to 31 December 2006 (12 pages)
6 September 2007	Return made up to 25/07/07; full list of members (7 pages)
6 September 2007	Return made up to 25/07/07; full list of members (7 pages)
4 January 2007	Return made up to 25/07/06; full list of members (7 pages)
4 January 2007	Return made up to 25/07/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 31 December 2005 (12 pages)
5 July 2006	Full accounts made up to 31 December 2005 (12 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
14 September 2005	Return made up to 25/07/05; full list of members (7 pages)
14 September 2005	Return made up to 25/07/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 September 2004	Return made up to 25/07/04; full list of members (7 pages)
13 September 2004	Return made up to 25/07/04; full list of members (7 pages)
3 September 2003	Return made up to 25/07/03; full list of members (7 pages)
3 September 2003	Return made up to 25/07/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (12 pages)
6 August 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
23 August 2002	Return made up to 25/07/02; full list of members (12 pages)
23 August 2002	Return made up to 25/07/02; full list of members (12 pages)
8 August 2002	Ad 31/07/02--------- Â£ si [email protected]=23966582 Â£ ic 5569783/29536365 (2 pages)
8 August 2002	Â£ nc 82500000/104250000 31/07/02 (1 page)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 August 2002	Ad 31/07/02--------- Â£ si [email protected]=23966582 Â£ ic 5569783/29536365 (2 pages)
8 August 2002	Â£ nc 82500000/104250000 31/07/02 (1 page)
28 January 2002	Full accounts made up to 31 December 2000 (10 pages)
28 January 2002	Full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 August 2001	Return made up to 25/07/01; full list of members (7 pages)
8 August 2001	Return made up to 25/07/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
11 August 2000	Return made up to 25/07/00; full list of members (6 pages)
11 August 2000	Return made up to 25/07/00; full list of members (6 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
30 July 1999	Return made up to 25/07/99; full list of members (14 pages)
30 July 1999	Return made up to 25/07/99; full list of members (14 pages)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Director's particulars changed (1 page)
24 November 1998	Secretary's particulars changed (1 page)
24 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
6 August 1998	Return made up to 25/07/98; full list of members (11 pages)
6 August 1998	Return made up to 25/07/98; full list of members (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 August 1997	Return made up to 25/07/97; no change of members (7 pages)
20 August 1997	Return made up to 25/07/97; no change of members (7 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
18 November 1996	Director's particulars changed (1 page)
18 November 1996	Director's particulars changed (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
29 July 1996	Return made up to 25/07/96; full list of members (10 pages)
29 July 1996	Return made up to 25/07/96; full list of members (10 pages)
13 February 1996	New director appointed (3 pages)
13 February 1996	New director appointed (3 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
7 September 1995	Return made up to 25/07/95; no change of members (16 pages)
7 September 1995	Return made up to 25/07/95; no change of members (16 pages)
16 September 1994	Return made up to 25/07/94; no change of members (8 pages)
16 September 1994	Return made up to 25/07/94; no change of members (8 pages)
20 July 1993	Return made up to 25/07/93; full list of members (10 pages)
20 July 1993	Return made up to 25/07/93; full list of members (10 pages)
13 November 1992	Return made up to 25/07/92; full list of members (10 pages)
13 November 1992	Return made up to 25/07/92; full list of members (10 pages)
9 November 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
9 November 1992	Re-registration of Memorandum and Articles (67 pages)
9 November 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
9 November 1992	Application for reregistration from PLC to private (1 page)
9 November 1992	Re-registration of Memorandum and Articles (67 pages)
9 November 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
9 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
9 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1992	Application for reregistration from PLC to private (1 page)
2 September 1991	Return made up to 25/07/91; bulk list available separately (8 pages)
2 September 1991	Return made up to 25/07/91; bulk list available separately (8 pages)
19 March 1991	Memorandum and Articles of Association (80 pages)
19 March 1991	Memorandum and Articles of Association (80 pages)
8 August 1990	Full group accounts made up to 31 December 1989 (45 pages)
19 May 1988	Accounts made up to 31 December 1987 (44 pages)
19 May 1988	Accounts made up to 31 December 1987 (44 pages)
31 July 1987	Return made up to 22/05/87; bulk list available separately (17 pages)
31 July 1987	Return made up to 22/05/87; bulk list available separately (17 pages)
31 July 1987	Accounts made up to 31 December 1986 (22 pages)
31 July 1987	Accounts made up to 31 December 1986 (22 pages)
1 April 1987	Company name changed brint investments PLC\certificate issued on 01/04/87 (6 pages)
1 April 1987	Company name changed brint investments PLC\certificate issued on 01/04/87 (6 pages)
10 February 1987	Group of companies' accounts made up to 31 August 1986 (16 pages)
10 February 1987	Group of companies' accounts made up to 31 August 1986 (16 pages)
11 June 1986	Return made up to 26/02/86; full list of members (8 pages)
11 June 1986	Return made up to 26/02/86; full list of members (8 pages)
7 December 1981	Certificate of incorporation (1 page)
7 December 1981	Certificate of incorporation (1 page)
18 August 1980	Company name changed\certificate issued on 18/08/80 (3 pages)
18 August 1980	Company name changed\certificate issued on 18/08/80 (3 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Tyndall Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London