Company NameJohn Tinsley Limited
Company StatusLiquidation
Company Number00910824
CategoryPrivate Limited Company
Incorporation Date17 July 1967(53 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2931Manufacture of agricultural tractors
SIC 28301Manufacture of agricultural tractors

Directors

Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 1996(28 years, 11 months after company formation)
Appointment Duration24 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 1996(28 years, 11 months after company formation)
Appointment Duration24 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusCurrent
Appointed05 June 1996(28 years, 11 months after company formation)
Appointment Duration24 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Director NameMs Sharone Vanessa Gidwani
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(52 years, 3 months after company formation)
Appointment Duration1 year
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Colin Lloyd Harvey
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2019(52 years, 3 months after company formation)
Appointment Duration1 year
RoleDirector Audit
Country of ResidenceWales
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameDouglas Roger Brookes
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(24 years after company formation)
Appointment Duration4 years, 11 months (resigned 05 June 1996)
RoleManaging Director
Correspondence AddressDrift House North Street
West Rainton
Houghton Le Spring
Tyne And Wear
DH4 6NU
Director NameDerek Mate
Date of BirthDecember 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(24 years after company formation)
Appointment Duration2 years, 12 months (resigned 06 July 1994)
RoleCompany Director
Correspondence AddressFir Tree Cottage
Crathorne
Yarm
Cleveland
TS15 0BA
Director NameMr John Murphy
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(24 years after company formation)
Appointment Duration1 year (resigned 16 July 1992)
RoleSecretary
Correspondence Address9 Kneeton Park
Middleton Tyas
Richmond
North Yorkshire
DL10 6SB
Secretary NameMr John Murphy
NationalityBritish
StatusResigned
Appointed12 July 1991(24 years after company formation)
Appointment Duration1 year (resigned 16 July 1992)
RoleCompany Director
Correspondence Address9 Kneeton Park
Middleton Tyas
Richmond
North Yorkshire
DL10 6SB
Director NameMr Malcolm Shaw
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1992(25 years after company formation)
Appointment Duration3 years, 10 months (resigned 05 June 1996)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address57 Baydale Road
Darlington
County Durham
DL3 8JT
Secretary NameMr Malcolm Shaw
NationalityBritish
StatusResigned
Appointed16 July 1992(25 years after company formation)
Appointment Duration3 years, 10 months (resigned 05 June 1996)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address57 Baydale Road
Darlington
County Durham
DL3 8JT
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1996(28 years, 11 months after company formation)
Appointment Duration23 years, 4 months (resigned 03 October 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Director NameMrs Allison Leigh Scandrett
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1996(28 years, 11 months after company formation)
Appointment Duration23 years, 4 months (resigned 03 October 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusResigned
Appointed05 June 1996(28 years, 11 months after company formation)
Appointment Duration23 years, 4 months (resigned 03 October 2019)
RoleManager
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts29 March 1997 (23 years, 7 months ago)
Next Accounts Due31 January 1999 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 January 2017Restoration by order of the court (3 pages)
14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
18 May 1999Voluntary strike-off action has been suspended (1 page)
6 April 1999First Gazette notice for voluntary strike-off (1 page)
25 February 1999Application for striking-off (1 page)
1 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 July 1998Return made up to 12/07/98; full list of members (6 pages)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
12 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 1997Full accounts made up to 29 March 1997 (12 pages)
30 July 1997Return made up to 12/07/97; full list of members (6 pages)
16 July 1997Location of register of members (1 page)
16 July 1997Location of debenture register (1 page)
16 July 1997Registered office changed on 16/07/97 from: alexandra house darlington co durham DL3 0RG (1 page)
19 January 1997Full accounts made up to 30 March 1996 (14 pages)
15 October 1996New director appointed (3 pages)
15 October 1996New secretary appointed;new director appointed (2 pages)
15 October 1996Return made up to 12/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
3 November 1995Full accounts made up to 1 April 1995 (14 pages)
11 September 1995Return made up to 12/07/95; no change of members (4 pages)