| Company Name | Tybourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02865060 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1993(30 years, 6 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neville David Chajet |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1993(3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 July 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Manor Hall Avenue Hendon London NW4 1NY |
| Director Name | Michael John Morris |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1993(3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 July 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Princes Close Edgware Middlesex HA8 7QB |
| Secretary Name | Michael John Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1993(3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 July 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Princes Close Edgware Middlesex HA8 7QB |
| Secretary Name | Pietro Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Margaretta Corporate Services Limited (Corporation) |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
Location
| Registered Address | 105-111 Euston Street London NW1 2EW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 21 February 2000 | Application for striking-off (1 page) |
| 4 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 12 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 20 August 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 7 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 28 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 6 July 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 6 July 1996 | Resolutions
|
| 9 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 18 August 1995 | Accounts for a dormant company made up to 31 October 1994 (4 pages) |
| 18 August 1995 | Resolutions
|