Company NameTyndall Group Limited
Company StatusDissolved
Company Number00767545
CategoryPrivate Limited Company
Incorporation Date15 July 1963(60 years, 9 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jonathan Hugh David Carey
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1992(29 years, 1 month after company formation)
Appointment Duration14 years, 6 months (closed 27 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Farmhouse
Weston
Petersfield
Hampshire
GU32 3NN
Director NameReef Talbot Hogg
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2004(41 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 27 February 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Napier Place
London
W14 8LG
Director NameMr Adrian John Creedy
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2006(42 years, 7 months after company formation)
Appointment Duration1 year (closed 27 February 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLarksdown
32 Fort Road
Guildford
Surrey
GU1 3TE
Secretary NameJupiter Asset Management Limited (Corporation)
StatusClosed
Appointed20 August 1992(29 years, 1 month after company formation)
Appointment Duration14 years, 6 months (closed 27 February 2007)
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ
Director NameJaishree Rana
Date of BirthOctober 1949 (Born 74 years ago)
NationalityIndian
StatusResigned
Appointed20 August 1992(29 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 08 June 1994)
RoleChartered Accountant
Correspondence Address20 The Dale
Keston
Kent
BR2 6HW
Director NameRoger Haughton Ridout
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(29 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 08 June 1994)
RoleCompany Director
Correspondence Address2 Standring Rise
Hemel Hempstead
Hertfordshire
HP3 9AY
Director NameMr Michael Ramon Langhorne Astor
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(30 years, 11 months after company formation)
Appointment Duration6 years (resigned 13 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatley Park
Sandy
Bedfordshire
SG19 3HL
Director NameJames Charles Robert D'Albiac
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(30 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 15 November 2004)
RoleCompany Director
Correspondence AddressFlat A
65 Pont Street
London
SW1X 0BD
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(30 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 26 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(30 years, 11 months after company formation)
Appointment Duration6 years (resigned 13 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Montrose Court
Exhibition Road
London
SW7 2QH

Location

Registered Address1 Grosvenor Place
London
SW1X 7JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,999,900
Current Liabilities£100

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
3 October 2006Application for striking-off (1 page)
21 September 2006Return made up to 20/08/06; full list of members (7 pages)
15 February 2006New director appointed (2 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 September 2005Return made up to 20/08/05; full list of members (7 pages)
6 December 2004Director resigned (1 page)
6 December 2004New director appointed (3 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 September 2004Return made up to 20/08/04; full list of members (5 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 September 2003Return made up to 20/08/03; full list of members (7 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 August 2001Return made up to 20/08/01; no change of members
  • 363(287) ‐ Registered office changed on 29/08/01
(6 pages)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 August 2000Return made up to 20/08/00; no change of members (6 pages)
23 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
2 June 2000Director resigned (1 page)
23 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
30 September 1999Return made up to 20/08/99; full list of members (14 pages)
10 June 1999Director's particulars changed (1 page)
3 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1998Secretary's particulars changed (1 page)
18 November 1998Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
2 November 1998Full accounts made up to 31 December 1997 (7 pages)
31 October 1997Full accounts made up to 31 December 1996 (8 pages)
3 September 1997Director's particulars changed (1 page)
3 September 1997Return made up to 20/08/97; full list of members (7 pages)
20 October 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 September 1996Director's particulars changed (1 page)
24 September 1996Return made up to 20/08/96; full list of members (10 pages)
15 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1995Full accounts made up to 31 December 1994 (8 pages)
27 September 1995Return made up to 20/08/95; no change of members (16 pages)
14 June 1989Full accounts made up to 31 December 1987 (5 pages)
14 August 1987Full accounts made up to 31 December 1986 (11 pages)
8 April 1981Memorandum and Articles of Association (37 pages)
15 July 1963Certificate of incorporation (1 page)