Company NameTyburn Tobacco Company Limited
Company StatusDissolved
Company Number00944613
CategoryPrivate Limited Company
Incorporation Date20 December 1968(53 years, 1 month ago)
Dissolution Date27 January 2015 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJacques Bauer
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityLuxembourg
StatusClosed
Appointed10 August 2004(35 years, 8 months after company formation)
Appointment Duration10 years, 5 months (closed 27 January 2015)
RoleGeneral Secretary
Country of ResidenceLuxemburg
Correspondence Address35c Rue Principale, L-6990
Rameldange
Luxemburg
Director NameMarc Wagener
Date of BirthAugust 1965 (Born 56 years ago)
NationalityLuxembourgish
StatusClosed
Appointed01 January 2010(41 years after company formation)
Appointment Duration5 years (closed 27 January 2015)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address77 Rue Henri Entringer
L-1467
Howald
Luxembourg
Secretary NameGrays Inn Secretaries Limited (Corporation)
StatusClosed
Appointed13 May 2002(33 years, 5 months after company formation)
Appointment Duration12 years, 8 months (closed 27 January 2015)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameCharles Krombach
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityLuxemburg
StatusResigned
Appointed10 December 1992(23 years, 12 months after company formation)
Appointment Duration17 years (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceLuxemburg
Correspondence Address131 Rue Des Aubepins
Luxemburg L-1145
Luxemburg
Director NameJoseph Schaack
Date of BirthJanuary 1925 (Born 97 years ago)
NationalityLuxembourg
StatusResigned
Appointed10 December 1992(23 years, 12 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address4 Philipp-Loosen Strasse
Trier 55
Germany
Director NameGaston Arend
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityLuxembourg
StatusResigned
Appointed01 July 1998(29 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 10 August 2004)
RoleCompany Director
Correspondence Address16 Rue Des Chevaliers
Fentange
L5817
Luxembourg

Location

Registered AddressOne Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Heintz Van Landewyck
50.00%
Ordinary
1 at £1Marc Wagener
50.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014First Gazette notice for voluntary strike-off (1 page)
14 October 2014First Gazette notice for voluntary strike-off (1 page)
3 October 2014Application to strike the company off the register (3 pages)
3 October 2014Application to strike the company off the register (3 pages)
27 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(5 pages)
27 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(5 pages)
23 September 2013Accounts made up to 31 December 2012 (2 pages)
23 September 2013Accounts made up to 31 December 2012 (2 pages)
21 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
21 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
22 October 2012Accounts made up to 31 December 2011 (2 pages)
22 October 2012Accounts made up to 31 December 2011 (2 pages)
19 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
26 August 2011Accounts made up to 31 December 2010 (2 pages)
26 August 2011Accounts made up to 31 December 2010 (2 pages)
31 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
31 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
6 October 2010Accounts made up to 31 December 2009 (2 pages)
6 October 2010Accounts made up to 31 December 2009 (2 pages)
2 March 2010Termination of appointment of Charles Krombach as a director (2 pages)
2 March 2010Termination of appointment of Charles Krombach as a director (2 pages)
23 February 2010Appointment of Marc Wagener as a director (3 pages)
23 February 2010Appointment of Marc Wagener as a director (3 pages)
11 January 2010Accounts made up to 31 December 2008 (2 pages)
11 January 2010Accounts made up to 31 December 2008 (2 pages)
6 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Charles Krombach on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Jacques Bauer on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Charles Krombach on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Jacques Bauer on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Charles Krombach on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Jacques Bauer on 1 October 2009 (2 pages)
4 January 2010Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
4 January 2010Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
4 January 2010Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
17 December 2008Return made up to 10/12/08; full list of members (4 pages)
17 December 2008Return made up to 10/12/08; full list of members (4 pages)
13 June 2008Accounts made up to 31 December 2007 (2 pages)
13 June 2008Accounts made up to 31 December 2007 (2 pages)
11 December 2007Return made up to 10/12/07; full list of members (2 pages)
11 December 2007Return made up to 10/12/07; full list of members (2 pages)
21 October 2007Accounts made up to 31 December 2006 (2 pages)
21 October 2007Accounts made up to 31 December 2006 (2 pages)
12 December 2006Return made up to 10/12/06; full list of members (2 pages)
12 December 2006Location of register of members (1 page)
12 December 2006Return made up to 10/12/06; full list of members (2 pages)
12 December 2006Location of register of members (1 page)
7 March 2006Accounts made up to 31 December 2005 (2 pages)
7 March 2006Accounts made up to 31 December 2005 (2 pages)
7 February 2006Registered office changed on 07/02/06 from: 5 chancery lane london WC2A 1LF (1 page)
7 February 2006Registered office changed on 07/02/06 from: 5 chancery lane london WC2A 1LF (1 page)
4 February 2006Accounts made up to 31 December 2004 (2 pages)
4 February 2006Accounts made up to 31 December 2004 (2 pages)
24 January 2006Secretary's particulars changed (1 page)
24 January 2006Secretary's particulars changed (1 page)
10 January 2006Return made up to 10/12/05; full list of members (5 pages)
10 January 2006Return made up to 10/12/05; full list of members (5 pages)
20 December 2004Return made up to 10/12/04; full list of members (5 pages)
20 December 2004Return made up to 10/12/04; full list of members (5 pages)
20 October 2004Director resigned (1 page)
20 October 2004New director appointed (2 pages)
20 October 2004Director resigned (1 page)
20 October 2004New director appointed (2 pages)
18 October 2004Accounts made up to 31 December 2003 (2 pages)
18 October 2004Accounts made up to 31 December 2003 (2 pages)
22 December 2003Return made up to 10/12/03; full list of members (5 pages)
22 December 2003Return made up to 10/12/03; full list of members (5 pages)
15 August 2003Accounts made up to 31 December 2002 (2 pages)
15 August 2003Accounts made up to 31 December 2002 (2 pages)
23 December 2002Return made up to 10/12/02; full list of members (5 pages)
23 December 2002Return made up to 10/12/02; full list of members (5 pages)
19 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
18 December 2001Return made up to 10/12/01; no change of members (5 pages)
18 December 2001Return made up to 10/12/01; no change of members (5 pages)
7 August 2001Accounts made up to 31 December 2000 (2 pages)
7 August 2001Accounts made up to 31 December 2000 (2 pages)
4 January 2001Return made up to 10/12/00; no change of members (5 pages)
4 January 2001Return made up to 10/12/00; no change of members (5 pages)
14 December 2000Location of register of members (1 page)
14 December 2000Location of register of members (1 page)
24 July 2000Accounts made up to 31 December 1999 (2 pages)
24 July 2000Accounts made up to 31 December 1999 (2 pages)
13 January 2000Return made up to 10/12/99; full list of members (5 pages)
13 January 2000Return made up to 10/12/99; full list of members (5 pages)
3 December 1999Accounts made up to 31 December 1998 (2 pages)
3 December 1999Accounts made up to 31 December 1998 (2 pages)
5 January 1999Return made up to 10/12/98; no change of members (4 pages)
5 January 1999Return made up to 10/12/98; no change of members (4 pages)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
4 August 1998Director resigned (1 page)
4 August 1998Accounts made up to 31 December 1997 (2 pages)
4 August 1998Director resigned (1 page)
4 August 1998Accounts made up to 31 December 1997 (2 pages)
7 January 1998Return made up to 10/12/97; full list of members (5 pages)
7 January 1998Return made up to 10/12/97; full list of members (5 pages)
31 January 1997Accounts made up to 31 December 1996 (2 pages)
31 January 1997Accounts made up to 31 December 1996 (2 pages)
15 December 1996Return made up to 10/12/96; full list of members (5 pages)
15 December 1996Return made up to 10/12/96; full list of members (5 pages)
8 February 1996Accounts made up to 31 December 1995 (2 pages)
8 February 1996Accounts made up to 31 December 1995 (2 pages)
12 December 1995Return made up to 10/12/95; full list of members (5 pages)
12 December 1995Return made up to 10/12/95; full list of members (5 pages)
20 December 1968Incorporation (15 pages)
20 December 1968Incorporation (15 pages)