| Company Name | Mark Tyzack (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00797113 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1964(60 years, 1 month ago) |
| Dissolution Date | 20 February 1996 (28 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Lloyd-Lucas |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(27 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcrest Featherbed Lane Hunt End Redditch Worcestershire B97 5QL |
| Director Name | Mr Ernest Silvio Lloyd-Lucas |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(27 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 February 1996) |
| Role | Company Director |
| Correspondence Address | Ixion Ashford Lane School Road Hockley Heath West Midlands B94 6RH |
| Director Name | Mr John Brian Lloyd-Lucas |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(27 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 February 1996) |
| Role | Company Director |
| Correspondence Address | Amajen House Upton Snodsbury Road Pinvin Pershore Worcestershire WR10 2LB |
| Secretary Name | Mr Llewellyn Gibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(27 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 February 1996) |
| Role | Company Director |
| Correspondence Address | 25 Bramley Avenue Sheffield South Yorkshire S13 8TT |
| Director Name | Mrs Doris Maud Lloyd-Lucas |
|---|---|
| Date of Birth | May 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(27 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 February 1993) |
| Role | Company Director |
| Correspondence Address | Ixion Ashford Lane School Road Hockley Heath West Midlands B94 6RH |
Location
| Registered Address | Hearts Of Oak House 84 Kingsway London WC2B 6NF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 July |
Filing History
| 20 February 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 1995 | First Gazette notice for voluntary strike-off (2 pages) |
| 6 June 1995 | Full group accounts made up to 31 July 1994 (14 pages) |