Company NameTynecraft Industries,Limited
Company StatusDissolved
Company Number00309522
CategoryPrivate Limited Company
Incorporation Date20 January 1936(85 years, 5 months ago)
Dissolution Date7 May 2013 (8 years, 1 month ago)

Business Activity

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

Directors

Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2001(65 years, 1 month after company formation)
Appointment Duration12 years, 2 months (closed 07 May 2013)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(65 years, 2 months after company formation)
Appointment Duration12 years, 1 month (closed 07 May 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed06 May 1994(58 years, 4 months after company formation)
Appointment Duration19 years (closed 07 May 2013)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameMr Roger Lowry Strachan Berkeley
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(55 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 August 1996)
RoleCompany Director
Correspondence Address116 Maplewell Road
Woodhouse Eaves
Leicester
Leicestershire
LE12 8RA
Director NameMr Richard Dodson
Date of BirthMarch 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed09 October 1991(55 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 December 1991)
RoleCompany Director
Correspondence Address38 Main Street
Normanton On Soar
Loughborough
Leicestershire
LE12 5HB
Secretary NameMr Roger Lowry Strachan Berkeley
NationalityBritish
StatusResigned
Appointed09 October 1991(55 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 February 1992)
RoleCompany Director
Correspondence Address116 Maplewell Road
Woodhouse Eaves
Leicester
Leicestershire
LE12 8RA
Director NameMalcolm Robert Longley
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(55 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 October 1994)
RoleCompany Director
Correspondence Address60 Dencer Drive
Kenilworth
Warwickshire
CV8 2QR
Director NameStephen Kenneth Brett
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(56 years after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address10 St Andrews Close
Burton On The Wolds
Loughborough
Leicestershire
LE12 5TJ
Secretary NameStephen Kenneth Brett
NationalityBritish
StatusResigned
Appointed01 February 1992(56 years after company formation)
Appointment Duration2 years, 3 months (resigned 06 May 1994)
RoleCompany Director
Correspondence Address10 St Andrews Close
Burton On The Wolds
Loughborough
Leicestershire
LE12 5TJ
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1994(58 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1994(58 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(61 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(63 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£624,552

Accounts

Latest Accounts31 March 2001 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
22 January 2013First Gazette notice for compulsory strike-off (1 page)
5 December 2011Restoration by order of the court (3 pages)
5 December 2011Restoration by order of the court (3 pages)
22 December 2003Dissolved (1 page)
22 December 2003Dissolved (1 page)
22 September 2003Return of final meeting in a members' voluntary winding up (3 pages)
22 September 2003Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2002Ex res re. Powers of liquidator (1 page)
24 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 September 2002Declaration of solvency (3 pages)
24 September 2002Appointment of a voluntary liquidator (1 page)
24 September 2002Ex res re. Powers of liquidator (1 page)
24 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 September 2002Declaration of solvency (3 pages)
24 September 2002Appointment of a voluntary liquidator (1 page)
15 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 November 2001Accounts made up to 31 March 2001 (2 pages)
26 October 2001Return made up to 09/10/01; full list of members (5 pages)
26 October 2001Return made up to 09/10/01; full list of members (5 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
6 April 2001Director resigned (1 page)
15 March 2001New director appointed (6 pages)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
9 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001Accounts made up to 31 March 2000 (1 page)
14 November 2000Return made up to 09/10/00; full list of members (6 pages)
14 November 2000Return made up to 09/10/00; full list of members (6 pages)
11 April 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
11 April 2000Accounts made up to 31 March 1999 (1 page)
24 December 1999Secretary's particulars changed (1 page)
24 December 1999Secretary's particulars changed (1 page)
14 December 1999Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
14 December 1999Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
15 November 1999Return made up to 09/10/99; full list of members (15 pages)
15 November 1999New director appointed (2 pages)
15 November 1999Return made up to 09/10/99; full list of members (15 pages)
15 November 1999New director appointed (2 pages)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
26 October 1998Return made up to 09/10/98; full list of members (5 pages)
26 October 1998Return made up to 09/10/98; full list of members (5 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 October 1998Accounts made up to 31 December 1997 (4 pages)
1 February 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 October 1997Return made up to 09/10/97; full list of members (9 pages)
15 October 1997Accounts made up to 31 December 1996 (3 pages)
15 October 1997Return made up to 09/10/97; full list of members (9 pages)
10 October 1997Secretary's particulars changed (1 page)
10 October 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
26 October 1996Return made up to 09/10/96; full list of members (8 pages)
26 October 1996Return made up to 09/10/96; full list of members (8 pages)
4 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 October 1996Accounts made up to 31 December 1995 (3 pages)
6 September 1996Director resigned (1 page)
6 September 1996Director resigned (1 page)
3 November 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
3 November 1995Accounts made up to 31 December 1994 (6 pages)
10 October 1995Return made up to 09/10/95; full list of members (18 pages)
5 November 1987Accounts made up to 31 December 1986 (3 pages)
24 September 1986Full accounts made up to 28 December 1985 (6 pages)
24 September 1986Full accounts made up to 28 December 1985 (6 pages)
14 May 1983Accounts made up to 31 December 1982 (11 pages)
14 May 1983Accounts made up to 31 December 1982 (11 pages)
22 April 1982Accounts made up to 31 December 1981 (11 pages)
22 April 1982Accounts made up to 31 December 1981 (11 pages)