| Company Name | Tybow Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02646615 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1991(32 years, 7 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Theodore Bates Wynne |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 17 One Cornwall Gardens London SW7 4AJ |
| Secretary Name | Theodore Bates Wynne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 17 One Cornwall Gardens London SW7 4AJ |
| Director Name | Matthew Aaron Bates Wynne |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Landor Road Clapham London SW9 9RT |
| Director Name | Theodore Bates Wynne Jr |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(4 years after company formation) |
| Appointment Duration | 8 years (resigned 01 November 2003) |
| Role | Meteorologist |
| Correspondence Address | Flat 17 1 Cornwall Gardens London SW7 4AJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1991(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Suite 643 St George Chambers 56 Gloucester Road London SW7 4UB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £10 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2004 | Application for striking-off (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 6 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 10 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
| 21 July 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: golden house suite 214 29 great pulteney street london W1R 3DD (2 pages) |
| 10 October 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 30 September 2000 (1 page) |
| 5 October 2000 | Return made up to 18/09/00; full list of members
|
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
| 24 September 1999 | Return made up to 18/09/99; full list of members
|
| 19 July 1999 | Registered office changed on 19/07/99 from: the second floor 18 golden square london W1R 3AG (1 page) |
| 3 March 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
| 29 September 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 3 July 1998 | Accounts for a small company made up to 30 September 1997 (1 page) |
| 6 November 1997 | Amended accounts made up to 30 September 1996 (1 page) |
| 9 October 1997 | Return made up to 18/09/97; no change of members
|
| 9 July 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 14 October 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 12 July 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 12 July 1996 | Resolutions
|
| 28 February 1996 | New director appointed (2 pages) |
| 5 October 1995 | Return made up to 18/09/95; no change of members (4 pages) |