Tyndall Nominees Limited

Company Name	Tyndall Nominees Limited
Company Status	Dissolved
Company Number	02105232
Category	Private Limited Company
Incorporation Date	3 March 1987(37 years, 1 month ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Fiona Mitchell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 August 2004)
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Charles Drive Larbert Stirlingshire FK5 3HB Scotland

Director Name	Mrs Caroline Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 August 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mr Philip Andrew Ramsell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(16 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (closed 17 August 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Risborough Road Kingsey Buckinghamshire HP17 8LU

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Closed
Appointed	10 July 1998(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 August 2004)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Kites Cradle Lane Frith End Bordon Hampshire GU35 0QT

Director Name	Mr Paul Anthony Turtle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 September 2001)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Wesley House 5 Little Britain London EC1A 7BX

Director Name	Mr Huw Elis Pritchard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Arbutus Drive Coombe Dingle Bristol Avon BS9 2PW

Director Name	Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(7 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Kites Cradle Lane Frith End Bordon Hampshire GU35 0QT

Director Name	Jaishree Rana
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 August 1994(7 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 31 August 1994)
Role	Chartered Accountant
Correspondence Address	20 The Dale Keston Kent BR2 6HW

Director Name	Jaishree Rana
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 August 1994(7 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 31 August 1994)
Role	Chartered Accountant
Correspondence Address	20 The Dale Keston Kent BR2 6HW

Director Name	Nigel James Partridge
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(7 years, 6 months after company formation)
Appointment Duration	8 years (resigned 24 September 2002)
Role	Head Of Operations
Correspondence Address	18 The Coppice Bradley Stoke Bristol Gloucestershire BS32 8DY

Secretary Name	Mr John Alan Pound
Nationality	British
Status	Resigned
Appointed	31 August 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 1996)
Role	Charetered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Tanglewood Close Shirley Croydon Surrey CR0 5HX

Secretary Name	Mr Terence Michael Sullivan
Nationality	British
Status	Resigned
Appointed	23 February 1996(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	15 Chestnut Avenue Billericay Essex CM12 9JF

Director Name	Mr Richard James Wise
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Glebe Avenue Enfield Middlesex EN2 8NZ

Director Name	Ian Richard Christie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(15 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2003)
Role	Chartered Secretary
Correspondence Address	Meadwood Pembroke Road Woking Surrey GU22 7DS

Director Name	Ms Leena Nagrecha
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(15 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	33 Wayside Avenue Bushey Hertfordshire WD23 4SH

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 August 1994)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Location

Registered Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
20 April 2004	Return made up to 31/03/04; full list of members (6 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (4 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (3 pages)
1 May 2003	Return made up to 31/03/03; full list of members (6 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (3 pages)
3 October 2002	Director resigned (1 page)
9 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 June 2002	Registered office changed on 28/06/02 from: 20 birchin lane london EC3V 9DJ (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (5 pages)
3 April 2002	Secretary's particulars changed (1 page)
12 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 April 2001	Return made up to 31/03/01; no change of members (5 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 May 2000	Return made up to 31/03/00; full list of members (6 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Return made up to 31/03/99; no change of members (5 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New secretary appointed (2 pages)
13 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
18 September 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
25 July 1997	Return made up to 27/06/97; no change of members (4 pages)
27 September 1996	Accounts for a dormant company made up to 30 April 1996 (6 pages)
16 July 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	Secretary resigned (1 page)
25 July 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
20 July 1995	Accounts for a dormant company made up to 30 April 1995 (6 pages)

Tyndall Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London