Company NameTyndall Investment Management Limited
Company StatusDissolved
Company Number01072573
CategoryPrivate Limited Company
Incorporation Date19 September 1972(51 years, 6 months ago)
Dissolution Date20 April 1999 (24 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameRichard Michael Arnold Allison
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1992(19 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 20 April 1999)
RoleCompany Director
Correspondence AddressDevonshire House Flanborough Walk
Flanborough Street
London
E14
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1992(19 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 20 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameJohn Hamilton
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1992(19 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 20 April 1999)
RoleInvestment Manager
Correspondence Address56 Junction Road
Warley
Brentwood
Essex
CM14 5JN
Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1992(19 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 20 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Montrose Court
Exhibition Road
London
SW7 2QH
Secretary NameJupiter Asset Management Limited (Corporation)
StatusClosed
Appointed20 August 1992(19 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 20 April 1999)
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ
Director NameJohn Nicholas Robinson
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(19 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1996)
RoleInternational Operations Direc
Correspondence Address24 Montpelier Square
London
SW7 1JR

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1998First Gazette notice for voluntary strike-off (1 page)
18 November 1998Application for striking-off (2 pages)
20 October 1998Registered office changed on 20/10/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 September 1997Return made up to 20/08/97; no change of members (7 pages)
30 September 1997Director's particulars changed (1 page)
3 September 1997Director's particulars changed (1 page)
31 January 1997Director resigned (1 page)
18 November 1996Director's particulars changed (1 page)
24 September 1996Director's particulars changed (1 page)
24 September 1996Return made up to 20/08/96; full list of members (9 pages)
4 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 September 1995Return made up to 20/08/95; no change of members (16 pages)