| Company Name | Tyrrells Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02660512 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1991(32 years, 6 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
| Previous Name | Tyrrells Medi-Care Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mrs Anne Beryl Wyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 16 Leslie Road Dorking Surrey RH4 1PS |
| Director Name | Mrs Barbara Helen Easton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(14 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 01 May 2007) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Stone Quarry House Hewshott Lane Liphook Hampshire GU30 7SX |
| Director Name | Mr Peter John Easton |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(same day as company formation) |
| Role | Insurance Consultancy |
| Correspondence Address | Pound Cottage Liphook Road Headley Hampshire GU35 8LL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 |
|---|---|
| Cash | £94,913 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | Application for striking-off (1 page) |
| 18 July 2006 | Director resigned (1 page) |
| 18 July 2006 | New director appointed (2 pages) |
| 5 December 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 7 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 11 November 2004 | Particulars of mortgage/charge (3 pages) |
| 8 January 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 November 2002 | Return made up to 06/11/02; full list of members
|
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 14 March 2002 | Company name changed tyrrells medi-care LIMITED\certificate issued on 14/03/02 (2 pages) |
| 22 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 14 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 November 1999 | Return made up to 06/11/99; full list of members
|
| 7 October 1999 | Full accounts made up to 31 December 1998 (10 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) |
| 16 November 1998 | Return made up to 06/11/98; full list of members
|
| 31 May 1998 | Accounts for a dormant company made up to 31 December 1997 (10 pages) |
| 5 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 14 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 3 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 14 March 1996 | Particulars of mortgage/charge (3 pages) |
| 30 November 1995 | Return made up to 06/11/95; full list of members
|
| 29 March 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 22 November 1991 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |