| Company Name | Tyndall Administration Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02106932 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1987(37 years, 2 months ago) |
| Dissolution Date | 5 January 1999 (25 years, 3 months ago) |
| Previous Name | Jupiter Geared Capital Income 1999 Limited |
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 | Jonathan Hugh David Carey |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1992(5 years, 3 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 |
| Director Name | Michael Fitzgerald Heathcoat Amory |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1992(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 05 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montrose Court Exhibition Road London SW7 2QH |
| Secretary Name | Jupiter Asset Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 1992(5 years, 2 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 Kevin Anthony Patrick Kenny |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(4 years, 5 months 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 | Jane Petkovic |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 24 April 1992) |
| Role | Company Director |
| Correspondence Address | Harts Green Farmhouse Harts Green Sedlescombe Battle East Sussex TN33 0RS |
| Director Name | John Nicholas Robinson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 1996) |
| Role | International Operations Direc |
| Correspondence Address | 24 Montpelier Square London SW7 1JR |
| Secretary Name | Pamela Gaye Edwards |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 21 August 1991(4 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 31 May 1992) |
| Role | Company Director |
| Correspondence Address | 26 Crabtree Lane London SW6 6LN |
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 21/08/97; no change of members (6 pages) |
| 31 January 1997 | Director resigned (1 page) |
| 23 December 1996 | Resolutions
|
| 18 November 1996 | Director's particulars changed (1 page) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 24 September 1996 | Director's particulars changed (1 page) |
| 24 September 1996 | Return made up to 21/08/96; full list of members (8 pages) |
| 4 April 1996 | Company name changed jupiter geared capital income 19 99 LIMITED\certificate issued on 09/04/96 (2 pages) |
| 21 February 1996 | Company name changed tyndall administration services LIMITED\certificate issued on 22/02/96 (2 pages) |
| 26 September 1995 | Return made up to 21/08/95; no change of members (12 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |