Tyne Car Auction Limited

Company Name	Tyne Car Auction Limited
Company Status	Dissolved
Company Number	01429016
Category	Private Limited Company
Incorporation Date	13 June 1979(44 years, 11 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(22 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(22 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(22 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Thomas Johns Gibson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	Cheniston Cheniston Grove Maidenhead Berkshire SL6 4LN

Director Name	Edward Lawrence Plumridge
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	Bentley House Bentley Farnham Surrey GU10 5LA

Director Name	Arvind Thakrar
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	51 Tintern Way West Harrow Harrow Middlesex HA2 0RZ

Director Name	Peter Charles Warman
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	The Old Cottage Priory Lane Frensham Farnham Surrey GU10 3DW

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Secretary Name	Terence William Godfray
Nationality	British
Status	Resigned
Appointed	12 May 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	Prospect House The Broadway Farnham Common Slough Berkshire SL2 3PQ

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(14 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Secretary Name	Peter John Wells
Nationality	British
Status	Resigned
Appointed	10 December 1993(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 December 1994)
Role	Secretary
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	19 December 1994(15 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	Mr Nicholas Weston Wells
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gauden Road London SW4 6LT

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2009	Application for striking-off (1 page)
24 April 2009	Min detail amend capital eff 24/04/09 (1 page)
24 April 2009	Solvency statement dated 27/03/09 (1 page)
24 April 2009	Statement by directors (1 page)
24 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
6 June 2008	Return made up to 12/05/08; full list of members (4 pages)
2 June 2008	Location of register of members (1 page)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
23 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
23 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
9 June 2006	Return made up to 12/05/06; full list of members (2 pages)
3 June 2005	Return made up to 12/05/05; full list of members (3 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
11 June 2004	Return made up to 12/05/04; full list of members (7 pages)
24 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2003	Return made up to 12/05/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
27 November 2002	Location of register of members (1 page)
11 June 2002	Return made up to 12/05/02; full list of members (7 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed;new director appointed (2 pages)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002	Location of register of members (1 page)
28 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
3 October 2001	Location of register of members (1 page)
25 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
23 May 2001	Return made up to 12/05/01; full list of members (6 pages)
2 June 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
4 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
27 May 1999	Return made up to 12/05/99; no change of members (14 pages)
24 May 1998	Return made up to 12/05/98; full list of members (16 pages)
31 March 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (7 pages)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 May 1997	Return made up to 12/05/97; no change of members (16 pages)
16 May 1996	Return made up to 12/05/96; no change of members 363(287) ‐ Registered office changed on 16/05/96 (12 pages)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 January 1996	Director resigned;new director appointed (3 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 May 1995	Return made up to 12/05/95; full list of members (18 pages)

Tyne Car Auction Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London