| Company Name | Tycon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00680825 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1961(63 years, 3 months ago) |
| Dissolution Date | 3 February 2004 (20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Terence Young |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(30 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 December 1995) |
| Role | Shop Proprietor |
| Correspondence Address | High Trees 4b Firway Close Welwyn Hertfordshire AL6 0RE |
| Director Name | Joan Elsie Young |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(30 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 December 1995) |
| Role | Secretary |
| Correspondence Address | High Trees 4b Firway Close Welwyn Hertfordshire AL6 0RE |
| Secretary Name | Anthony Terence Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(30 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 December 1995) |
| Role | Company Director |
| Correspondence Address | High Trees 4b Firway Close Welwyn Hertfordshire AL6 0RE |
| Director Name | Nerys Mai Jones |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(34 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 January 2000) |
| Role | Sales Manager |
| Correspondence Address | 105 Church Lane Mill End Rickmansworth Hertfordshire WD3 8PU |
| Director Name | Christopher Ian Olchawski |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(34 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 16 December 2002) |
| Role | Shop Keeper |
| Correspondence Address | 105 Church Lane Rickmansworth Hertfordshire WD3 2PU |
| Secretary Name | Christopher Ian Olchawski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(34 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 16 December 2002) |
| Role | Shop Keeper |
| Correspondence Address | 105 Church Lane Rickmansworth Hertfordshire WD3 2PU |
| Secretary Name | Nerys Mai Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(40 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | 105 Church Lane Mill End Rickmansworth Hertfordshire WD3 8PU |
Location
| Registered Address | Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,450 |
| Cash | £308 |
| Current Liabilities | £64,879 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Secretary resigned;director resigned (1 page) |
| 11 September 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 12 July 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 5 June 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 26 July 2000 | Return made up to 28/04/00; full list of members
|
| 23 December 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 3 June 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 30 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 1 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 29 September 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 9 September 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
| 24 September 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 7 June 1996 | Secretary resigned;director resigned (1 page) |
| 17 May 1996 | Return made up to 28/04/96; full list of members
|
| 2 January 1996 | Registered office changed on 02/01/96 from: bishops house monkville avenue london NW11 0AH (1 page) |
| 6 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 20 April 1995 | Return made up to 28/04/95; no change of members
|