| Company Name | Tyson's Distillers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02388900 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1989(34 years, 11 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Vibhaker Devshi Jatania |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1991(2 years after company formation) |
| Appointment Duration | 8 years, 3 months (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 125 25 Porchester Place London W2 2PF |
| Secretary Name | Mr Vibhaker Devshi Jatania |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(8 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 125 25 Porchester Place London W2 2PF |
| Director Name | Mr Bharat Devshi Jatania |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 February 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 124 25 Porchester Place London W2 2PH |
| Secretary Name | Mr Bharat Devshi Jatania |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 124 25 Porchester Place London W2 2PH |
| Director Name | Mr Michael Fred Scorer |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 August 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Waring Drive Green Street Green Orpington Kent BR6 6DN |
| Secretary Name | Mr Michael Fred Scorer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 August 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Waring Drive Green Street Green Orpington Kent BR6 6DN |
Location
| Registered Address | Lornamead House 1-5 Newington Causeway Kings Place London SE1 6ED |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 March 1999 | Application for striking-off (1 page) |
| 13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 October 1998 | Return made up to 25/05/98; no change of members (6 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 18 November 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | Secretary resigned;director resigned (1 page) |
| 20 August 1997 | Return made up to 25/05/97; no change of members (6 pages) |
| 20 May 1997 | Return made up to 25/05/96; full list of members (8 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 7 March 1996 | Return made up to 25/05/95; full list of members (6 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 24 April 1995 | Director resigned (2 pages) |