Tyrrells Financial Services Limited

Company Name	Tyrrells Financial Services Limited
Company Status	Dissolved
Company Number	02350752
Category	Private Limited Company
Incorporation Date	22 February 1989(35 years, 2 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mrs Barbara Helen Easton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(17 years, 4 months after company formation)
Appointment Duration	1 year (closed 07 August 2007)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Stone Quarry House Hewshott Lane Liphook Hampshire GU30 7SX

Secretary Name	Niall Ross Greenwood
Nationality	British
Status	Closed
Appointed	27 July 2006(17 years, 5 months after company formation)
Appointment Duration	1 year (closed 07 August 2007)
Role	Company Director
Correspondence Address	Willow Spring Hewshott Lane Liphook Hampshire GU30 7SU

Director Name	Mr Peter John Easton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(3 years after company formation)
Appointment Duration	14 years, 3 months (resigned 18 June 2006)
Role	Insurance Consultant
Correspondence Address	Stone Quarry House Hewshott Lane Liphook Hampshire GU30 7SX

Secretary Name	Barbara Helen Easton
Nationality	British
Status	Resigned
Appointed	17 August 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	Pound Cottage Liphook Road Headley Bordon Hampshire GU35 8LL

Secretary Name	Mrs Anne Beryl Wyatt
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	16 Leslie Road Dorking Surrey RH4 1PS

Secretary Name	Mrs Anne Beryl Wyatt
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years after company formation)
Appointment Duration	6 years, 4 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	16 Leslie Road Dorking Surrey RH4 1PS

Location

Registered Address	Tyrrells House 1-3 Vernon Road Sutton Surrey SM1 4QX
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£231,811
Net Worth	£55,473
Cash	£14,754
Current Liabilities	£80,308

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

4 August 2008	Bona Vacantia disclaimer (1 page)
7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
12 March 2007	Application for striking-off (1 page)
8 August 2006	Secretary resigned (2 pages)
8 August 2006	New secretary appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
27 February 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (12 pages)
7 March 2005	Return made up to 22/02/05; full list of members (6 pages)
18 May 2004	Return made up to 22/02/04; full list of members (6 pages)
28 April 2004	Full accounts made up to 31 December 2003 (11 pages)
27 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2003	Return made up to 22/02/03; full list of members (6 pages)
23 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 September 2002	Full accounts made up to 31 December 2001 (11 pages)
15 March 2002	Return made up to 22/02/02; full list of members (6 pages)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
6 March 2001	Return made up to 22/02/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (12 pages)
25 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
29 February 2000	Return made up to 22/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1999	Full accounts made up to 31 December 1998 (15 pages)
26 July 1999	Registered office changed on 26/07/99 from: 39 crown road sutton surrey SM1 1RT (1 page)
16 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 1999	Return made up to 22/02/99; no change of members (4 pages)
3 September 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (15 pages)
11 March 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 May 1997	Particulars of mortgage/charge (7 pages)
21 March 1997	Return made up to 22/02/97; no change of members (4 pages)
3 September 1996	Full accounts made up to 31 December 1995 (13 pages)
20 February 1996	Return made up to 22/02/96; no change of members (4 pages)
12 April 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
12 April 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
31 March 1995	Return made up to 22/02/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 1995	Full accounts made up to 31 May 1994 (13 pages)

Tyrrells Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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