| Company Name | Tyzack Composites Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01203610 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1975(49 years, 1 month ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Christopher Lloyd-Lucas |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(16 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 31 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcrest Featherbed Lane Hunt End Redditch Worcestershire B97 5QL |
| Director Name | Mr John Brian Lloyd-Lucas |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(16 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Amajen House Upton Snodsbury Road Pinvin Pershore Worcestershire WR10 2LB |
| Secretary Name | Mr John Brian Lloyd-Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1994(19 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 31 March 1998) |
| Role | Retired |
| Correspondence Address | Amajen House Upton Snodsbury Road Pinvin Pershore Worcestershire WR10 2LB |
| Director Name | Mr Ernest Silvio Lloyd-Lucas |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(16 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 August 1994) |
| Role | Company Director |
| Correspondence Address | Ixion Ashford Lane School Road Hockley Heath West Midlands B94 6RH |
| Secretary Name | Mr Llewellyn Gibbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(16 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 August 1994) |
| Role | Company Director |
| Correspondence Address | 25 Bramley Avenue Sheffield South Yorkshire S13 8TT |
Location
| Registered Address | Hearts Of Oak Hse 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 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 31 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1997 | Application for striking-off (1 page) |
| 15 July 1997 | Return made up to 28/06/97; full list of members
|
| 15 July 1997 | New secretary appointed (2 pages) |
| 3 July 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 27 September 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 23 May 1995 | Full accounts made up to 31 July 1994 (9 pages) |