Tielynn Motors Limited

Company Name	Tielynn Motors Limited
Company Status	Dissolved
Company Number	01214142
Category	Private Limited Company
Incorporation Date	28 May 1975(48 years, 11 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Carol Anne Malcolm
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(16 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 30 April 2008)
Role	Married Woman
Correspondence Address	11 Mallard Way Wallington Surrey SM6 9LZ

Director Name	Mr Norman Ian Robert Malcolm
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(16 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 30 April 2008)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Mallard Way Wallington Surrey SM6 9LZ

Secretary Name	Mr Norman Ian Robert Malcolm
Nationality	British
Status	Closed
Appointed	31 March 2004(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mallard Way Wallington Surrey SM6 9LZ

Secretary Name	Mrs Carol Anne Malcolm
Nationality	British
Status	Resigned
Appointed	14 November 1991(16 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	11 Mallard Way Wallington Surrey SM6 9LZ

Secretary Name	A To Z Company Services Ltd (Corporation)
Status	Resigned
Appointed	12 July 2002(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2004)
Correspondence Address	352-354 London Road Mitcham Surrey CR4 3ND

Location

Registered Address	41 Oldfields Road Sutton Surrey SM1 2NB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£454
Cash	£210
Current Liabilities	£54,589

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
9 October 2007	Voluntary strike-off action has been suspended (1 page)
11 September 2007	First Gazette notice for voluntary strike-off (1 page)
2 August 2007	Application for striking-off (1 page)
6 December 2006	Return made up to 14/11/06; full list of members (9 pages)
7 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 January 2006	Return made up to 14/11/05; full list of members (7 pages)
15 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Return made up to 14/11/04; no change of members (7 pages)
4 November 2004	Registered office changed on 04/11/04 from: 354 london road mitcham surrey CR4 3ND (1 page)
8 July 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 January 2004	Return made up to 14/11/03; no change of members (7 pages)
29 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 November 2002	Return made up to 14/11/02; full list of members (9 pages)
12 August 2002	Â£ nc 100/400 01/06/02 (1 page)
12 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2002	Ad 01/06/02--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
9 August 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (2 pages)
18 July 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
18 July 2002	Registered office changed on 18/07/02 from: 354 london road mitcham surrey CR4 3ND (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 November 2001	Return made up to 14/11/01; full list of members (5 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
12 December 2000	Return made up to 14/11/00; full list of members (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
2 December 1999	Return made up to 14/11/99; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
9 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1998	Return made up to 14/11/98; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
25 November 1997	Return made up to 14/11/97; full list of members (5 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
11 December 1996	Return made up to 14/11/96; full list of members (6 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
19 February 1996	Return made up to 14/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Tielynn Motors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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