Tynepower Limited

Company Name	Tynepower Limited
Company Status	Dissolved
Company Number	01266536
Category	Private Limited Company
Incorporation Date	1 July 1976(47 years, 10 months ago)
Dissolution Date	30 January 2007 (17 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Arthur Ferard Reeve
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(15 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 30 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Oakwood Court London W14 8JL

Director Name	Giles William Buckland Warman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(15 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (closed 30 January 2007)
Role	Stockbroker
Country of Residence	England
Correspondence Address	111 Clifton Hill London NW8 0JS

Director Name	John Peter Allard
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2000(24 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 January 2007)
Role	Equity Incomer Adviser Alalyst
Country of Residence	England
Correspondence Address	Frome Farm Old Sodbury South Gloucestershire BS37 6LU

Director Name	Vanessa Renwick
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2000(24 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wandle Road Wandsworth London SW17 7DW

Secretary Name	Close Finsbury Asset Management Limited (Corporation)
Status	Closed
Appointed	21 July 2000(24 years after company formation)
Appointment Duration	6 years, 6 months (closed 30 January 2007)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Johan Bengt Yngve Beckman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 December 1991(15 years, 5 months after company formation)
Appointment Duration	9 years (resigned 21 December 2000)
Role	Mangement Consultant
Correspondence Address	40 Cadogan Square London SW1X 0JL

Director Name	Mr Walter Otto Hartley
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	221 Sussex Gardens London W2 2RL

Director Name	Sir Patrick Dalmahoy Nairne
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Chilson Chipping Norton Oxfordshire OX7 3HU

Secretary Name	John William Lovat Farrar
Nationality	British
Status	Resigned
Appointed	19 December 1991(15 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 1992)
Role	Company Director
Correspondence Address	116 Sutton Court Road Chiswick London W4 3EQ

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	29 January 1992(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Director Name	Dr Clark Lannerdahl Brundin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(19 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 21 December 2000)
Role	Retired Academic
Correspondence Address	28 Observatory Street Oxford Oxfordshire OX2 6EW

Director Name	Mr Stewart Wallace Urry
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(19 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 09 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Chase House Abbotsbury Weymouth Dorset DT3 4JZ

Director Name	Mr John Anthony Victor Townsend
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(21 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2004)
Role	Banker
Country of Residence	England
Correspondence Address	The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH

Secretary Name	REA Brothers Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2000)
Correspondence Address	12 Appold Street London EC2A 2AW

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£644,794

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006	First Gazette notice for voluntary strike-off (1 page)
6 September 2006	Application for striking-off (2 pages)
27 March 2006	Full accounts made up to 30 September 2005 (8 pages)
9 January 2006	Return made up to 21/12/05; full list of members (8 pages)
24 January 2005	Return made up to 21/12/04; full list of members (8 pages)
10 December 2004	Full accounts made up to 30 September 2004 (9 pages)
11 November 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 30 September 2003 (9 pages)
23 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 September 2003	Registered office changed on 30/09/03 from: 12 appold street london EC2A 2AW (1 page)
20 January 2003	Full accounts made up to 30 September 2002 (9 pages)
14 January 2003	Return made up to 21/12/02; full list of members (8 pages)
14 July 2002	Director resigned (1 page)
27 March 2002	Full accounts made up to 30 September 2001 (11 pages)
21 January 2002	Return made up to 21/12/01; no change of members (7 pages)
14 August 2001	Full accounts made up to 30 September 2000 (11 pages)
28 June 2001	Secretary's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 21/12/00; full list of members (7 pages)
21 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
7 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 1999	Registered office changed on 06/12/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
25 March 1999	Full accounts made up to 30 September 1998 (10 pages)
18 January 1999	Return made up to 21/12/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
1 May 1998	New director appointed (5 pages)
25 January 1998	Return made up to 21/12/97; full list of members (13 pages)
8 January 1998	Full accounts made up to 30 September 1997 (10 pages)
25 February 1997	Return made up to 21/12/96; full list of members (14 pages)
12 February 1997	Full accounts made up to 30 September 1996 (11 pages)
28 March 1996	Full accounts made up to 30 September 1995 (11 pages)
27 December 1995	Return made up to 21/12/95; full list of members 363(287) ‐ Registered office changed on 27/12/95 363(288) ‐ Director's particulars changed (20 pages)

Tynepower Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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