| Company Name | Tyerdeal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02173250 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1987(36 years, 6 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month 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 | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(10 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Secretary Name | Mr Jesse Grant Hester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2000(13 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 March 2002) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
| Secretary Name | David Thomas Cockesedge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1998(10 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 November 2000) |
| Role | Company Director |
| Correspondence Address | La Corderie Sark Guernsey Channel Islands GY9 0SE |
| Director Name | Roundhouse Directors Limited (Corporation) |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 30 June 1992(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 September 1998) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Roundhouse Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1992(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 September 1998) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | City & Dominion Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(11 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 May 1999) |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Location
| Registered Address | 13-17 New Burlington Place London W1S 2HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2001 | Application for striking-off (1 page) |
| 18 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 6 July 2001 | Location of register of members (1 page) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Director's particulars changed (1 page) |
| 6 February 2001 | Secretary resigned (1 page) |
| 1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 24 January 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 July 1999 | Return made up to 30/06/99; full list of members (7 pages) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | Secretary resigned (1 page) |
| 4 June 1999 | Secretary resigned (1 page) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 20 May 1999 | Location of register of members (1 page) |
| 20 May 1999 | Registered office changed on 20/05/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 5 May 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 22 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 14 September 1998 | Return made up to 30/06/98; full list of members (7 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 October 1997 | Return made up to 30/06/97; full list of members (7 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 15 July 1996 | Return made up to 30/06/96; full list of members (7 pages) |
| 23 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 31 July 1995 | Return made up to 30/06/95; full list of members (14 pages) |