Company NameTyseley Industrial Properties Limited
DirectorJean Andre Favre
Company StatusDissolved
Company Number02221717
CategoryPrivate Limited Company
Incorporation Date16 February 1988(36 years, 1 month ago)
Previous NameDollar Land (Rovex) Limited

Business Activity

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

Directors

Secretary NameAnne Coughlan
NationalityIrish
StatusCurrent
Appointed27 February 1994(6 years after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7a Hamilton Road
Ealing
London
W5 2EE
Secretary NameMonique Taylor
NationalityBritish
StatusCurrent
Appointed09 August 1994(6 years, 5 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address7 Rue De La Fontaine
1204 Geneva
Switzerland
Director NameJean Andre Favre
Date of BirthJune 1938 (Born 85 years ago)
NationalitySwiss
StatusCurrent
Appointed03 May 2000(12 years, 2 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7 Rue De La Fontaine
1204 Geneva
Switzerland
Director NameMr Mark Stephen Lawrence Stern
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1989(1 year after company formation)
Appointment Duration10 years, 3 months (resigned 08 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Goodyers Gardens
Hendon
London
NW4 2HD
Director NameWilliam George Stern
Date of BirthJuly 1935 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 1989(1 year after company formation)
Appointment Duration11 years, 1 month (resigned 18 April 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 West Heath Avenue
London
NW11 7QS
Director NameRupert Cutler
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(4 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 October 1995)
RoleDirector - Surveyor
Correspondence Address46 Hookfield
Epsom
Surrey
KT19 8JG
Director NameColin David Thomas
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(4 years, 5 months after company formation)
Appointment Duration1 year (resigned 09 August 1993)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlenshiel
6 Wheeler Avenue
Oxted
Surrey
RH8 9LE
Secretary NameJean Andre Favre
NationalitySwiss
StatusResigned
Appointed09 August 1992(4 years, 5 months after company formation)
Appointment Duration2 years (resigned 09 August 1994)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address7 Rue De La Fontaine
1204 Geneva
Switzerland
Secretary NameTeresa Catherine White
NationalityBritish
StatusResigned
Appointed09 August 1992(4 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 February 1994)
RoleCompany Director
Correspondence Address120a Grove Avenue
Hanwell Ealing
London
W7 3ES

Location

Registered Address370/386 High Road
Wembley
Middlesex
HA9 6AX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,897,501
Current Liabilities£3,897,501

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 August 2001Dissolved (1 page)
15 May 2001Completion of winding up (1 page)
20 October 2000Order of court to wind up (2 pages)
12 October 2000Court order notice of winding up (2 pages)
27 June 2000New director appointed (4 pages)
12 May 2000Director resigned (1 page)
23 November 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 November 1999Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 September 1999Return made up to 09/08/99; no change of members (5 pages)
15 July 1999Director resigned (1 page)
13 October 1998Secretary's particulars changed (1 page)
13 October 1998Return made up to 09/08/98; no change of members (9 pages)
23 September 1998Voluntary arrangement supervisor's abstract of receipts and payments to 18 November 1997 (3 pages)
23 September 1998Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 1998 (3 pages)
8 September 1998Full accounts made up to 31 December 1996 (13 pages)
15 June 1998Notice of completion of voluntary arrangement (2 pages)
29 January 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
25 September 1997Return made up to 09/08/97; full list of members (11 pages)
26 March 1997Full accounts made up to 31 December 1993 (14 pages)
26 March 1997Full accounts made up to 31 December 1995 (13 pages)
26 March 1997Full accounts made up to 31 December 1994 (14 pages)
2 October 1996Return made up to 09/08/96; no change of members (8 pages)
7 May 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
23 November 1995Director resigned (4 pages)
25 October 1995Company name changed dollar land (rovex) LIMITED\certificate issued on 25/10/95 (4 pages)
13 September 1995Return made up to 09/08/95; no change of members (16 pages)
29 August 1995Particulars of mortgage/charge (8 pages)
14 August 1995Particulars of mortgage/charge (8 pages)
3 July 1995Delivery ext'd 3 mth 31/12/94 (2 pages)