| Company Name | T.Y. Ho & Partners Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02589466 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1991(33 years, 2 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Dr Adrian Jude Bell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1991(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 85 Knutsford Road Wilmslow Cheshire SK9 6JH |
| Director Name | Mr Tong Yam Ho |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1991(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 7 Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF |
| Secretary Name | Mrs Amy Ho |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(6 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 22 September 2015) |
| Role | Company Director |
| Correspondence Address | 7 Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF |
| Director Name | Mr Derick Edward Diggins |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(same day as company formation) |
| Role | Structural Engineer |
| Correspondence Address | 22 Wessex Avenue Merton Park London SW19 3DT |
| Director Name | Mr Frank Andrew Saunders |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(same day as company formation) |
| Role | Structural Engineer |
| Correspondence Address | 11 Lower Morden Lane Morden Park Morden Surrey SM4 4SE |
| Secretary Name | Mr Paul Brian Moralee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Dorien Road Raynes Park London SW20 8EJ |
| Secretary Name | Mr Frank Andrew Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 July 1997) |
| Role | Structural Engineer |
| Correspondence Address | 11 Lower Morden Lane Morden Park Morden Surrey SM4 4SE |
Contact
| Website | www.tyho.co.uk |
|---|
Location
| Registered Address | 7 Beckworth Place Oatlands Drive Weybridge Surrey KT13 9DF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Shareholders
| 550 at £1 | Tong Yam Ho 55.00% Ordinary |
|---|---|
| 450 at £1 | Adrian Jude Bell 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,064 |
| Cash | £3,252 |
| Current Liabilities | £58,540 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2015 | Application to strike the company off the register (3 pages) |
| 27 May 2015 | Application to strike the company off the register (3 pages) |
| 25 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 16 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 16 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 May 2011 | Register inspection address has been changed (1 page) |
| 13 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Register inspection address has been changed (1 page) |
| 13 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Director's details changed for Dr Adrian Jude Bell on 1 January 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Mr Tong Yam Ho on 1 January 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Mr Tong Yam Ho on 1 January 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Dr Adrian Jude Bell on 1 January 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Mr Tong Yam Ho on 1 January 2011 (2 pages) |
| 12 May 2011 | Director's details changed for Dr Adrian Jude Bell on 1 January 2011 (2 pages) |
| 30 March 2011 | Registered office address changed from 215 Marsh Road Pinner Middlesex HA5 5NE on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 215 Marsh Road Pinner Middlesex HA5 5NE on 30 March 2011 (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 June 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 April 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 07/03/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 April 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 May 2005 | Return made up to 07/03/05; full list of members (3 pages) |
| 9 May 2005 | Return made up to 07/03/05; full list of members (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 May 2004 | Return made up to 07/03/04; full list of members (5 pages) |
| 26 May 2004 | Return made up to 07/03/04; full list of members (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 March 2003 | Return made up to 07/03/03; full list of members (5 pages) |
| 12 March 2003 | Return made up to 07/03/03; full list of members (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 March 2002 | Return made up to 07/03/02; full list of members (5 pages) |
| 15 March 2002 | Return made up to 07/03/02; full list of members (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 April 2001 | Return made up to 07/03/01; full list of members (5 pages) |
| 4 April 2001 | Return made up to 07/03/01; full list of members (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 May 2000 | Return made up to 07/03/00; full list of members (5 pages) |
| 24 May 2000 | Return made up to 07/03/00; full list of members (5 pages) |
| 11 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 June 1999 | Return made up to 07/03/99; full list of members (5 pages) |
| 3 June 1999 | Return made up to 07/03/99; full list of members (5 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 May 1998 | Registered office changed on 26/05/98 from: strathmore house 31-33 high street carshalton surrey SM5 3AX (1 page) |
| 26 May 1998 | Director resigned (1 page) |
| 26 May 1998 | Director resigned (1 page) |
| 26 May 1998 | Registered office changed on 26/05/98 from: strathmore house 31-33 high street carshalton surrey SM5 3AX (1 page) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 July 1997 | Secretary resigned;director resigned (1 page) |
| 29 July 1997 | New secretary appointed (2 pages) |
| 29 July 1997 | New secretary appointed (2 pages) |
| 29 July 1997 | Secretary resigned;director resigned (1 page) |
| 7 May 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 May 1996 | Return made up to 07/03/96; full list of members (7 pages) |
| 2 May 1996 | Return made up to 07/03/96; full list of members (7 pages) |
| 8 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 26 May 1995 | Resolutions
|
| 26 May 1995 | Resolutions
|
| 7 March 1995 | Return made up to 07/03/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 07/03/95; no change of members (4 pages) |