London
NW11 0LR
Director Name | Mr John Christopher Forsyth |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 1993(5 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 23 October 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Yew Trees Crowell Hill Chinnor Oxfordshire OX9 4BT |
Director Name | Michael Leslie Harris |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 1993(5 years, 7 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 23 October 2001) |
Role | Company Director |
Correspondence Address | Wood Edge The Warren Radlett Hertfordshire WD7 7DS |
Secretary Name | Mr Herbert King |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 June 1992) |
Role | Company Director |
Correspondence Address | 92 Thornton Avenue London W4 1QQ |
Director Name | Montague Burkeman |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 November 1992) |
Role | Company Director |
Correspondence Address | Hurston House Stoke Road Kingston Upon Thames Surrey KT2 7NY |
Director Name | Mrs Anca Tyoran |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1993(5 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 May 1997) |
Role | Company Director |
Correspondence Address | 7 Upper Brook Street London W1Y 1PA |
Director Name | Norman Fetterman |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 August 1996) |
Role | Chartered Accountant |
Correspondence Address | 59 Avenue Road London NW8 6HR |
Director Name | John Tyoran |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 May 1997) |
Role | Company Director |
Correspondence Address | 7 Upper Brook Street London W1Y 1PA |
Director Name | John Tyoran |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 May 1997) |
Role | Company Director |
Correspondence Address | 7 Upper Brook Street London W1Y 1PA |
Registered Address | Helene House Humber Road London NW2 6HN |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £13,287,000 |
Gross Profit | £1,869,000 |
Net Worth | £250,000 |
Cash | £672,000 |
Current Liabilities | £3,450,000 |
Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2001 | Receiver's abstract of receipts and payments (2 pages) |
15 February 2001 | Receiver ceasing to act (1 page) |
25 May 2000 | Receiver's abstract of receipts and payments (2 pages) |
26 May 1999 | Receiver's abstract of receipts and payments (3 pages) |
1 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
7 August 1997 | Administrative Receiver's report (6 pages) |
13 June 1997 | Appointment of receiver/manager (1 page) |
22 May 1997 | Company name changed john tyoran LIMITED\certificate issued on 23/05/97 (2 pages) |
20 May 1997 | Director resigned (1 page) |
20 May 1997 | Director resigned (1 page) |
10 December 1996 | Full accounts made up to 31 December 1995 (15 pages) |
4 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
2 September 1996 | Director resigned (1 page) |
2 July 1996 | Return made up to 12/05/96; full list of members (9 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
23 May 1995 | Return made up to 12/05/95; full list of members (16 pages) |