| Company Name | Tyndall Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01742927 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1983(40 years, 9 months ago) |
| Dissolution Date | 5 January 1999 (25 years, 3 months ago) |
| Previous Name | Jupiter Extra Income Limited |
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 Michael Ramon Langhorne Astor |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1992(8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatley Park Sandy Bedfordshire SG19 3HL |
| Director Name | Jonathan Hugh David Carey |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1992(8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | Kites Cradle Lane Frith End Bordon Hampshire GU35 0QT |
| Secretary Name | Jupiter Asset Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 1992(8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 January 1999) |
| Correspondence Address | 1 Grosvenor Place London SW1X 7JJ |
| Director Name | Mr Richard Paul Horton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(8 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 03 February 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Beaumont Road Purley Surrey CR8 2EG |
| Director Name | Mr Kevin Anthony Patrick Kenny |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(8 years after company formation) |
| Appointment Duration | 2 months (resigned 23 October 1991) |
| Role | Company Director |
| Correspondence Address | Old Roses 1 Ridgway Gardens Wimbledon London SW19 4SZ |
| Director Name | Ian Meier |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1991(8 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 02 April 1992) |
| Role | Chartered Accountant |
| Correspondence Address | The Malt House Queen Street Sandhurst Cranbrook Kent TN18 5HR |
| Secretary Name | Pamela Gaye Edwards |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 August 1991(8 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 May 1992) |
| Role | Company Director |
| Correspondence Address | 26 Crabtree Lane London SW6 6LN |
| Director Name | Michael Percy Jackson |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(8 years, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 December 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Onslow Road Walton On Thames Surrey KT12 5BA |
| Director Name | Mr Huw Elis Pritchard |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1992(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 August 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Arbutus Drive Coombe Dingle Bristol Avon BS9 2PW |
Location
| Registered Address | Knightsbridge House 197 Knightsbridge London SW7 1RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 1998 | Application for striking-off (1 page) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 3 September 1997 | Return made up to 20/08/97; no change of members (5 pages) |
| 13 September 1996 | Return made up to 20/08/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 29 February 1996 | Company name changed jupiter extra income LIMITED\certificate issued on 01/03/96 (2 pages) |
| 21 February 1996 | Company name changed tyndall computer services limite d\certificate issued on 22/02/96 (2 pages) |
| 27 September 1995 | Return made up to 20/08/95; no change of members (10 pages) |