| Company Name | TYCE Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02189629 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1987(36 years, 6 months ago) |
| Dissolution Date | 14 May 1996 (27 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Sheila Brunt |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 May 1996) |
| Role | Office Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Great North Road Bellbar Near Hatfield Hertfordshire AL9 6DB |
| Director Name | Christopher Brunt |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(7 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 May 1996) |
| Role | Mechanic |
| Correspondence Address | 11 Robert Close Potters Bar Hertfordshire EN6 2DH |
| Secretary Name | Ms Sheila Brunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1994(7 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 May 1996) |
| Role | Office Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Great North Road Bellbar Near Hatfield Hertfordshire AL9 6DB |
| Director Name | Mr Glen William Robert Brunt |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 August 1993) |
| Role | Property Developer |
| Correspondence Address | 3 Ryders Avenue Colney Heath St Albans Hertfordshire AL4 0RZ |
| Secretary Name | Mr Michael Jonathan Daniels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 November 1994) |
| Role | Company Director |
| Correspondence Address | 154 Fleet Street London EC4A 2LQ |
| Director Name | Nigel Edward Robert Brunt |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(5 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 29 November 1994) |
| Role | Builder |
| Correspondence Address | 2 Deards End Lane Knebworth Hertfordshire SG3 6NL |
Location
| Registered Address | 118 Baker Street London W1M 1LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 14 May 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 1995 | Application for striking-off (1 page) |
| 8 November 1995 | Resolutions
|
| 8 November 1995 | Re-registration of Memorandum and Articles (24 pages) |
| 8 November 1995 | Application for reregistration from PLC to private (1 page) |
| 8 November 1995 | Certificate of re-registration from Public Limited Company to Private (1 page) |