| Company Name | Tydraw Investment Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00850173 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1965(58 years, 12 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Dafydd Wyn Owen |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1995(30 years after company formation) |
| Appointment Duration | 11 years (closed 27 June 2006) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Forde Avenue Bromley Kent BR1 3EU |
| Secretary Name | Mr Dafydd Wyn Owen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(31 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 27 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Forde Avenue Bromley Kent BR1 3EU |
| Director Name | Eleri Mair Whitham |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(34 years, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 27 June 2006) |
| Role | IT Technician |
| Correspondence Address | Meadow Lodge The Green, Monk Soham Woodbridge Suffolk IP13 7EZ |
| Director Name | Mr Paul William Dovovan |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(26 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 January 1995) |
| Role | Solicitor |
| Correspondence Address | 41 Ashburnham Road Ham Richmond Surrey TW10 7NJ |
| Director Name | Mr Stanley Grant Hawkin |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(26 years, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 December 2004) |
| Role | Business Consultant |
| Correspondence Address | 21 Greenbanks Melbourn Royston Hertfordshire SG8 6AS |
| Director Name | Mrs Mary Rees |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(26 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 25 July 2000) |
| Role | Secretary |
| Correspondence Address | 51 Mount Avenue Ealing London W5 1PN |
| Secretary Name | Mrs Mary Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(26 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 25 July 1996) |
| Role | Company Director |
| Correspondence Address | 51 Mount Avenue Ealing London W5 1PN |
Location
| Registered Address | Key House 342 Hoe Street London E17 9PX |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Markhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £497,608 |
| Cash | £214,568 |
| Current Liabilities | £14,015 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2006 | Application for striking-off (1 page) |
| 31 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 November 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 October 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 8 December 2000 | Return made up to 11/10/00; full list of members
|
| 29 February 2000 | Registered office changed on 29/02/00 from: 342 hoe street london E17 9PX (1 page) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 October 1999 | Return made up to 11/10/99; full list of members
|
| 12 August 1999 | New director appointed (2 pages) |
| 25 January 1999 | Return made up to 11/10/98; full list of members (6 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 19 December 1997 | Return made up to 11/10/97; change of members (6 pages) |
| 11 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 11 November 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 15 August 1996 | New secretary appointed (1 page) |
| 15 August 1996 | Secretary resigned (2 pages) |
| 7 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 7 November 1995 | Return made up to 11/10/95; no change of members (4 pages) |
| 12 June 1995 | New director appointed (2 pages) |
| 26 May 1965 | Certificate of incorporation (1 page) |