Trevor Tyler Limited

Company Name	Trevor Tyler Limited
Company Status	Dissolved
Company Number	00665481
Category	Private Limited Company
Incorporation Date	19 July 1960(63 years, 9 months ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Daniel Raphael
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(42 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 July 2006)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	4 Gateshead Road Borehamwood Hertfordshire WD6 4NQ

Director Name	Sophie Raphael
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(42 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 July 2006)
Role	Justice Of Peace
Correspondence Address	4 Gatehead Road Borehamwood Hertfordshire WD6 4NQ

Secretary Name	Mr Daniel Raphael
Nationality	British
Status	Closed
Appointed	17 January 2003(42 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 11 July 2006)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	4 Gateshead Road Borehamwood Hertfordshire WD6 4NQ

Director Name	Mrs Maureen Gracey Tyler
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(30 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 January 2003)
Role	Dental Surgeon
Correspondence Address	8 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU

Director Name	Trevor John Tyler
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(30 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	8 Pensioners Court The Charterhouse London EC1M 6AU

Secretary Name	Mrs Maureen Gracey Tyler
Nationality	British
Status	Resigned
Appointed	14 June 1991(30 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	8 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU

Director Name	Ian Andrew William Tyler
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(31 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 January 2003)
Role	Cocoa Trader
Country of Residence	England
Correspondence Address	White House Farm Staplefield Lane Warninglid Haywards Heath West Sussex RH17 5SR

Director Name	Naomi Louise Cunningham
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(34 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 January 2003)
Role	Money Broker
Correspondence Address	PO Box 32003 Seven Mile Beach Grand Cayman Island BWI

Location

Registered Address	302-308 Preston Road Kenton Harrow Middlesex HA3 0QP
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£451,870

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Return made up to 14/04/04; full list of members (7 pages)
9 April 2003	Return made up to 14/04/03; full list of members (7 pages)
10 February 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
10 February 2003	New director appointed (2 pages)
31 January 2003	Registered office changed on 31/01/03 from: 5 hatton garden london EC1N 8AA (1 page)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
8 May 2002	Return made up to 14/04/02; full list of members (7 pages)
24 January 2002	Accounting reference date extended from 31/01/02 to 31/07/02 (1 page)
4 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
4 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 April 2000	Return made up to 14/04/00; full list of members (7 pages)
14 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
29 June 1999	Return made up to 14/04/99; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
11 August 1998	Full accounts made up to 31 January 1998 (11 pages)
31 May 1998	Return made up to 14/04/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 April 1997	Return made up to 14/04/97; full list of members (6 pages)
4 October 1996	Full accounts made up to 31 January 1996 (12 pages)
29 May 1996	Return made up to 14/04/96; no change of members (5 pages)
1 December 1995	Full accounts made up to 31 January 1995 (11 pages)
26 June 1995	Return made up to 14/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Trevor Tyler Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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