Tynecraft Industries,Limited

Company Name	Tynecraft Industries,Limited
Company Status	Dissolved
Company Number	00309522
Category	Private Limited Company
Incorporation Date	20 January 1936(88 years, 4 months ago)
Dissolution Date	7 May 2013 (11 years 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	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(65 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 07 May 2013)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(65 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 07 May 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	06 May 1994(58 years, 4 months after company formation)
Appointment Duration	19 years (closed 07 May 2013)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Mr Roger Lowry Strachan Berkeley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(55 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	116 Maplewell Road Woodhouse Eaves Leicester Leicestershire LE12 8RA

Director Name	Mr Richard Dodson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1991(55 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 1991)
Role	Company Director
Correspondence Address	38 Main Street Normanton On Soar Loughborough Leicestershire LE12 5HB

Secretary Name	Mr Roger Lowry Strachan Berkeley
Nationality	British
Status	Resigned
Appointed	09 October 1991(55 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 1992)
Role	Company Director
Correspondence Address	116 Maplewell Road Woodhouse Eaves Leicester Leicestershire LE12 8RA

Director Name	Malcolm Robert Longley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(55 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	60 Dencer Drive Kenilworth Warwickshire CV8 2QR

Director Name	Stephen Kenneth Brett
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(56 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	10 St Andrews Close Burton On The Wolds Loughborough Leicestershire LE12 5TJ

Secretary Name	Stephen Kenneth Brett
Nationality	British
Status	Resigned
Appointed	01 February 1992(56 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	10 St Andrews Close Burton On The Wolds Loughborough Leicestershire LE12 5TJ

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(58 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(58 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(61 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(63 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£624,552

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Tynecraft Industries,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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