Tirenia (Egypt) Ltd

Company Name	Tirenia (Egypt) Ltd
Company Status	Dissolved
Company Number	00227120
Category	Private Limited Company
Incorporation Date	5 January 1928(96 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert Henry Bennett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(64 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1994)
Role	Development & Planning
Correspondence Address	150 Cholmley Gardens Mill Lane London NW6 1AD

Director Name	Grenville Clive Burton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(64 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 October 1995)
Role	Finance Director
Correspondence Address	29 Hitherwood Drive London SE19 1XA

Director Name	Adrian Michael Delaney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(64 years, 4 months after company formation)
Appointment Duration	12 months (resigned 06 May 1993)
Role	Secretary
Correspondence Address	Templetree Sandway Road Harrietsham Kent ME17 1HT

Director Name	Mr Kamel Hassan Hamza
Date of Birth	December 1909 (Born 114 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	11 May 1992(64 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	Hamza Building Gomdura Street Port Said Foreign

Director Name	John William Wykeham Wickham
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(64 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 1992)
Role	Shipping Executive
Correspondence Address	Woodland Shaw Cousley Wood Wadhurst East Sussex TN5 6EW

Secretary Name	Adrian Michael Delaney
Nationality	British
Status	Resigned
Appointed	11 May 1992(64 years, 4 months after company formation)
Appointment Duration	12 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	Templetree Sandway Road Harrietsham Kent ME17 1HT

Secretary Name	Robert Henry Bennett
Nationality	British
Status	Resigned
Appointed	06 May 1993(65 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 April 1994)
Role	Company Director
Correspondence Address	150 Cholmley Gardens Mill Lane London NW6 1AD

Director Name	Elizabeth Jane Grant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(66 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 November 1999)
Role	Solicitor
Correspondence Address	29 Cotland Acres Redhill Surrey RH1 6JZ

Director Name	Mr Robert Austin Connor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(67 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Secretary Name	David Hugh Gilbert
Nationality	British
Status	Resigned
Appointed	17 October 1995(67 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Mayfield Road South Croydon Surrey CR2 0BH

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	19 December 1996(69 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Gregory James Polack
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(69 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 1999)
Role	Chartered Accountant
Correspondence Address	14 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,661
Current Liabilities	£2,603

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2001	Dissolved (1 page)
6 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2001	Liquidators statement of receipts and payments (5 pages)
15 November 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	O/C - replacement of liquidator (8 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
1 November 1999	Appointment of a voluntary liquidator (1 page)
1 November 1999	Res re specie (1 page)
1 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 1999	Declaration of solvency (3 pages)
24 May 1999	Return made up to 11/05/99; full list of members (8 pages)
16 October 1998	Full accounts made up to 31 December 1997 (11 pages)
21 May 1998	Return made up to 11/05/98; full list of members (9 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
29 May 1997	Return made up to 11/05/97; full list of members (9 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
5 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
22 May 1996	Return made up to 11/05/96; no change of members (5 pages)
21 May 1996	Secretary's particulars changed (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
19 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
7 November 1995	New secretary appointed (6 pages)
7 November 1995	Director resigned;new director appointed (4 pages)
19 July 1995	Full accounts made up to 31 October 1994 (8 pages)
16 May 1995	Return made up to 11/05/95; no change of members (6 pages)

Tirenia (Egypt) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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