Douglas Tyler Limited

Company Name	Douglas Tyler Limited
Company Status	Dissolved
Company Number	00753284
Category	Private Limited Company
Incorporation Date	13 March 1963(61 years, 1 month ago)
Dissolution Date	17 March 2022 (2 years, 1 month 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 Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2019(56 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2020(57 years after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Simon James Callander
Status	Closed
Appointed	25 March 2020(57 years after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Douglas Andrew Tyler
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(28 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 December 1998)
Role	Manager
Correspondence Address	Greenbanks Mott Street High Beach Loughton Essex IG10 4AP

Director Name	Douglas Vivian Tyler
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(28 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 December 1998)
Role	Bookmaker
Correspondence Address	Timbers 7 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Secretary Name	Douglas Andrew Tyler
Nationality	British
Status	Resigned
Appointed	04 September 1991(28 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	Greenbanks Mott Street High Beach Loughton Essex IG10 4AP

Director Name	Michael Robert Tyler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 1998)
Role	Bookmaker
Correspondence Address	9 Glen Rise Woodford Green Essex IG8 0AW

Director Name	Mr Charles Michael Kershaw
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(35 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 January 1999)
Role	Company Director
Correspondence Address	9 Reid Court Little Sutton Wirral Merseyside L66 1SB

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(35 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Well Lane, Mollington Chester Cheshire CH1 6LD Wales

Director Name	Mr John Samuel Whittaker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(35 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Church Road Tarleton Preston Lancashire PR4 6UR

Secretary Name	Thomas Allen Lowry
Nationality	British
Status	Resigned
Appointed	07 December 1998(35 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 May 1999)
Role	Company Director
Correspondence Address	1 Whitegate Lane Ashton Chester Cheshire CH3 8DF Wales

Secretary Name	Sarah-Jane Goulbourne
Nationality	British
Status	Resigned
Appointed	20 May 1999(36 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2005)
Role	Solicitor
Correspondence Address	36 Wynnstay Lane Marford Wrexham Clwyd LL12 8LG Wales

Director Name	Mr Thomas Allen Lowry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(36 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Director Name	Robert Wiper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(37 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2005)
Role	Chief Executive
Correspondence Address	Pelham Cottage Brookledge Lane Adlington Cheshire SK10 4JU

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(41 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(42 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(42 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	18 June 2005(42 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(43 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(43 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(44 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(44 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(47 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(50 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(53 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(55 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(55 years, 6 months after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(55 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(55 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2019 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
30 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (6 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
6 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
17 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (10 pages)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
5 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
24 September 2008	Return made up to 21/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
7 June 2007	New director appointed (5 pages)
10 May 2007	Director resigned (1 page)
30 January 2007	Secretary's particulars changed (1 page)
8 January 2007	New director appointed (5 pages)
15 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
19 October 2006	Return made up to 21/09/06; full list of members (5 pages)
29 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Director resigned (1 page)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
25 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	Director resigned (1 page)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
17 November 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
21 October 2003	Return made up to 21/09/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
3 February 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
15 October 2002	Return made up to 21/09/02; full list of members (7 pages)
11 February 2002	Accounts for a dormant company made up to 29 April 2001 (1 page)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 30 April 2000 (12 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	Director resigned (1 page)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
3 May 2000	Secretary's particulars changed (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 March 2000	Full accounts made up to 2 May 1999 (13 pages)
3 March 2000	Full accounts made up to 2 May 1999 (13 pages)
18 October 1999	Return made up to 04/09/99; full list of members (8 pages)
15 October 1999	Secretary resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: stanley house 4-12 marybone liverpool L3 2BY (1 page)
5 October 1999	New director appointed (3 pages)
5 October 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
8 April 1999	Director's particulars changed (1 page)
3 April 1999	Director resigned (1 page)
6 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New secretary appointed (3 pages)
18 December 1998	New director appointed (3 pages)
18 December 1998	Registered office changed on 18/12/98 from: 104 francis road leyton london E10 6PP (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (3 pages)
8 September 1998	Return made up to 04/09/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 October 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 1997	New director appointed (2 pages)
4 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
27 October 1996	Return made up to 04/09/96; no change of members (5 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
19 October 1995	Return made up to 04/09/95; no change of members (6 pages)

Douglas Tyler Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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