Company NameL.A.Tyer & Co.,Limited
Company StatusDissolved
Company Number00147608
CategoryPrivate Limited Company
Incorporation Date31 May 1917(103 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Raymond Percival Hurll
Date of BirthJanuary 1928 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1990(73 years, 6 months after company formation)
Appointment Duration29 years, 10 months
RoleInsurance Broker
Correspondence AddressCarramore House
Sudbury Road
Lavenham
Suffolk
CO10 9SB
Director NameMr Terence Brenden Nelligan
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1990(73 years, 6 months after company formation)
Appointment Duration29 years, 10 months
RoleInsurance Broker
Correspondence AddressTower House 7 Grove Park Road
Mottingham
London
SE9 4NP
Director NamePeter Simpson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1990(73 years, 6 months after company formation)
Appointment Duration29 years, 10 months
RoleSecretary
Correspondence Address10 Lawn Close
Edmonton
London
N9 9JQ
Director NameMr Philip Lionel Winfield
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1990(73 years, 6 months after company formation)
Appointment Duration29 years, 10 months
RoleInsurance Broker
Correspondence Address74 Lodge Hill
Welling
Kent
DA16 1BW
Secretary NamePeter Simpson
NationalityBritish
StatusCurrent
Appointed03 December 1990(73 years, 6 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address10 Lawn Close
Edmonton
London
N9 9JQ
Director NameMr James Patrick O'Brien
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1991(74 years, 6 months after company formation)
Appointment Duration28 years, 10 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressHill House
Newbourne Road Bucklesham
Ipswich
Suffolk
IP10 0BU
Director NameMr Michael John Nelligan
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1990(73 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1992)
RoleInsurance Broker
Correspondence Address150 Holland Road
Hurst Green
Oxted
Surrey
RH8 9BQ

Location

Registered Address7 Kenrick Place
London
W1H 3FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1991 (29 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

1 May 2001Dissolved (1 page)
1 February 2001Liquidators statement of receipts and payments (5 pages)
1 February 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2000Liquidators statement of receipts and payments (5 pages)
29 June 2000Liquidators statement of receipts and payments (5 pages)
4 January 2000Liquidators statement of receipts and payments (5 pages)
24 June 1999Liquidators statement of receipts and payments (5 pages)
21 January 1999Liquidators statement of receipts and payments (5 pages)
29 July 1998Liquidators statement of receipts and payments (5 pages)
16 February 1998Liquidators statement of receipts and payments (6 pages)
23 June 1997Liquidators statement of receipts and payments (5 pages)
13 February 1997Liquidators statement of receipts and payments (5 pages)
24 June 1996Liquidators statement of receipts and payments (5 pages)
5 February 1996Liquidators statement of receipts and payments (5 pages)
19 June 1995Liquidators statement of receipts and payments (10 pages)
3 March 1992Full accounts made up to 31 March 1991 (17 pages)