| Company Name | M.C.Tyler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514657 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1952(71 years, 4 months ago) |
| Dissolution Date | 18 September 2007 (16 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Warren Tyler |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1992(39 years, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 18 September 2007) |
| Role | Timber Merchant |
| Correspondence Address | 21a Tennyson Road London NW7 4AJ |
| Secretary Name | Anne Elizabeth Mockett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(46 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 18 September 2007) |
| Role | Company Director |
| Correspondence Address | 127 Widdenham Road Holloway London N7 9SF |
| Director Name | Mr Marc Robert Tyler |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(39 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 November 1995) |
| Role | Timber Merchant |
| Correspondence Address | Flat 58 Paramount Court University Street London Wc1 |
| Secretary Name | Mr Marc Robert Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(39 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 November 1995) |
| Role | Company Director |
| Correspondence Address | Flat 58 Paramount Court University Street London Wc1 |
| Secretary Name | Myra Dianna Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(42 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 October 1999) |
| Role | Company Director |
| Correspondence Address | The Whitehouse East Hoathly High St East Hoathly Lewes East Sussex BN8 6EB |
| Secretary Name | Warren Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1998(45 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 21a Tennyson Road London NW7 4AJ |
Location
| Registered Address | 193 High Street Hornchurch Essex RM11 3XT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,717 |
| Cash | £85 |
| Current Liabilities | £19,903 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 11 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 12 April 2006 | Application for striking-off (1 page) |
| 16 March 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 75 maygrove road west hampstead london NW6 2EG (1 page) |
| 27 June 2005 | Return made up to 02/04/05; full list of members (5 pages) |
| 18 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 17 December 2003 | Resolutions
|
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 20 June 2003 | Return made up to 26/04/03; full list of members
|
| 18 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 27 May 2002 | Return made up to 26/04/02; full list of members
|
| 26 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 21 June 2001 | Return made up to 26/04/01; full list of members
|
| 20 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 3 May 2000 | Return made up to 26/04/00; full list of members
|
| 4 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 10 June 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 12 January 1999 | New secretary appointed (2 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 22 June 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 14 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 14 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 18 March 1996 | New secretary appointed (2 pages) |
| 18 March 1996 | Secretary resigned;director resigned (2 pages) |
| 29 September 1995 | Resolutions
|
| 7 June 1995 | Return made up to 26/04/95; full list of members (8 pages) |
| 13 December 1952 | Certificate of incorporation (1 page) |