T.Y.H.A. Promotions Limited

Company Name	T.Y.H.A. Promotions Limited
Company Status	Dissolved
Company Number	01555133
Category	Private Limited Company
Incorporation Date	7 April 1981(43 years ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Name	N.Y.H.A. Promotions Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Paul Kevin Christopher Simpson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1992(11 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (closed 17 July 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	20 Beaconsfield Villas Brighton East Sussex BN1 6HD

Director Name	Colin Richard Watts
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(18 years, 3 months after company formation)
Appointment Duration	13 years (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Walker Road Braywick Maidenhead Berkshire SL6 2QT

Director Name	Timothy Julian Peter Coghlan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(19 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 17 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weedon Lodge Cottage Everdon Daventry Northamptonshire NN11 3BQ

Director Name	Mr Robin Gamble Walters
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(19 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 17 July 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Cott Street Farmhouse Cott Street Lane Swanmore Southampton Hampshire SO32 2QG

Director Name	Mr Simon Nicholas Haigh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2006(25 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivereeds Kiln Park Burton Pembrokeshire SA73 1NY Wales

Secretary Name	Mr Gareth James Turnbull
Status	Closed
Appointed	06 January 2010(28 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 July 2012)
Role	Company Director
Correspondence Address	Marina House Thorpe Lea Road Egham Surrey TW20 8BF

Director Name	Mr Julian Marcus William Goldie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(29 years after company formation)
Appointment Duration	2 years, 3 months (closed 17 July 2012)
Role	Marina Operator
Country of Residence	United Kingdom
Correspondence Address	Marina House Thorpe Lea Road Egham Surrey TW20 8BF

Director Name	Mr Arthur Vincent Bennett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2011(29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Marine House Thorpe Lea Road Egham Surrey TW20 8BF

Director Name	Mr Donald Bird
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Mayflower Marina Ocean Quay Richmond Walk Plymouth Cornwall PL21 4LS

Director Name	Mr Dirk Hems Kalis
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 January 2000)
Role	Marina Operator
Correspondence Address	Farm Cottage Hincheslea Brockenhurst Hampshire SO42 7UP

Director Name	Colin John McBain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Marina General Manager
Correspondence Address	Marden House Alfriston Road Seaford East Sussex BN25 3QG

Director Name	Mr Colin Antony Perkin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 December 1998)
Role	Marina Consultant
Correspondence Address	40 Centurion Walk Park Farm Kingsnorth Ashford Kent TN23 6FQ

Director Name	Barrie Edward Perry
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 January 2000)
Role	Marina Management
Country of Residence	England
Correspondence Address	Waters Edge Hartford Marina Banks End Wyton Huntingdon Cambridgeshire PE17 2AA

Director Name	Mr Norman Vincent Smith
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2000)
Role	Marina Management
Correspondence Address	36 Wyburn Avenue Hadley Green Barnet Hertfordshire EN5 5TG

Secretary Name	Mrs Susan Mary Lambert
Nationality	British
Status	Resigned
Appointed	09 February 1992(10 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 June 2010)
Role	Secretary
Correspondence Address	14 Snowbell Road Park Farm Kingsnorth Ashford Kent TN23 3NF

Director Name	Mr Samuel John Bourne
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(13 years, 11 months after company formation)
Appointment Duration	15 years (resigned 31 March 2010)
Role	Cd/Consultant
Country of Residence	England
Correspondence Address	Jessamine Cottage Gritnam Bank Lyndhurst Hampshire SO43 7FD

Location

Registered Address	Marina House Thorpe Lea Road Egham Surrey TW20 8BF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
21 March 2012	Application to strike the company off the register (3 pages)
21 March 2012	Application to strike the company off the register (3 pages)
15 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 2 (9 pages)
15 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 2 (9 pages)
15 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-15 GBP 2 (9 pages)
6 February 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
6 February 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (9 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 February 2011	Appointment of Mr Arthur Vincent Bennett as a director (2 pages)
21 February 2011	Appointment of Mr Arthur Vincent Bennett as a director (2 pages)
31 January 2011	Termination of appointment of Susan Lambert as a secretary (1 page)
31 January 2011	Appointment of Mr Gareth James Turnbull as a secretary (1 page)
31 January 2011	Termination of appointment of Susan Lambert as a secretary (1 page)
31 January 2011	Appointment of Mr Gareth James Turnbull as a secretary (1 page)
23 April 2010	Termination of appointment of Samuel Bourne as a director (1 page)
23 April 2010	Termination of appointment of Samuel Bourne as a director (1 page)
23 April 2010	Appointment of Mr Julian Marcus William Goldie as a director (2 pages)
23 April 2010	Appointment of Mr Julian Marcus William Goldie as a director (2 pages)
22 April 2010	Registered office address changed from Evegate Park Barn Smeeth Ashford Kent TN25 6SX on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from Evegate Park Barn Smeeth Ashford Kent TN25 6SX on 22 April 2010 (1 page)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Colin Richard Watts on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Paul Kevin Christopher Simpson on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Colin Richard Watts on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Simon Nicholas Haigh on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Timothy Julian Peter Coghlan on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Colin Richard Watts on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Simon Nicholas Haigh on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Simon Nicholas Haigh on 2 October 2009 (2 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Timothy Julian Peter Coghlan on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Timothy Julian Peter Coghlan on 2 October 2009 (2 pages)
12 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Mr Paul Kevin Christopher Simpson on 2 October 2009 (2 pages)
12 February 2010	Director's details changed for Mr Paul Kevin Christopher Simpson on 2 October 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 February 2009	Return made up to 09/02/09; full list of members (5 pages)
12 February 2009	Return made up to 09/02/09; full list of members (5 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 February 2008	Return made up to 09/02/08; full list of members (3 pages)
11 February 2008	Return made up to 09/02/08; full list of members (3 pages)
5 February 2008	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
5 February 2008	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 February 2007	Secretary's particulars changed (1 page)
9 February 2007	Return made up to 09/02/07; full list of members (3 pages)
9 February 2007	Return made up to 09/02/07; full list of members (3 pages)
9 February 2007	Secretary's particulars changed (1 page)
9 February 2007	New director appointed (1 page)
9 February 2007	New director appointed (1 page)
16 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 February 2006	Return made up to 09/02/06; full list of members (3 pages)
10 February 2006	Return made up to 09/02/06; full list of members (3 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
15 February 2005	Return made up to 09/02/05; full list of members (3 pages)
15 February 2005	Return made up to 09/02/05; full list of members (3 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
26 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 February 2004	Return made up to 09/02/04; full list of members (8 pages)
16 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 February 2003	Return made up to 09/02/03; full list of members (8 pages)
21 February 2003	Return made up to 09/02/03; full list of members (8 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 October 2002	Secretary's particulars changed (1 page)
31 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 October 2002	Secretary's particulars changed (1 page)
19 February 2002	Return made up to 09/02/02; full list of members (7 pages)
19 February 2002	Return made up to 09/02/02; full list of members (7 pages)
13 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Return made up to 09/02/01; full list of members (7 pages)
9 March 2001	Return made up to 09/02/01; full list of members (7 pages)
9 March 2001	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
19 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 February 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2000	Return made up to 09/02/00; full list of members (8 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
13 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
11 March 1999	Return made up to 09/02/99; no change of members 363(288) ‐ Director resigned (10 pages)
11 March 1999	Return made up to 09/02/99; no change of members (10 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 February 1998	Return made up to 09/02/98; full list of members (10 pages)
20 February 1998	Return made up to 09/02/98; full list of members (10 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 March 1997	Return made up to 09/02/97; no change of members (8 pages)
4 March 1997	Return made up to 09/02/97; no change of members (8 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 February 1996	Return made up to 09/02/96; no change of members (8 pages)
21 February 1996	Return made up to 09/02/96; no change of members (8 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 March 1995	New director appointed (2 pages)

T.Y.H.A. Promotions Limited

Business Activity

Directors

Location

Accounts

Filing History

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