Douglas Tyler (FR) Limited

Company Name	Douglas Tyler (FR) Limited
Company Status	Dissolved
Company Number	02929463
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 12 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Christiane Schreyer
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Swiss
Status	Closed
Appointed	16 January 1997(2 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (closed 19 August 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	24b Chemin De La Cocuaz Vandoeuvres Geneva Ch1253

Secretary Name	Mrs Evelyne Detruche
Nationality	French
Status	Closed
Appointed	16 January 1997(2 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (closed 19 August 2014)
Role	Secretary
Country of Residence	France
Correspondence Address	936 Route Du Chablais 74140 Veigy-Foncenex France

Director Name	Douglas Andrew Tyler
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Manager
Correspondence Address	4 Millbrook Manor Road Chigwell Essex IG7 5PT

Director Name	Douglas Vivian Tyler
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Bookmaker
Correspondence Address	Timbers 7 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AD

Secretary Name	Douglas Andrew Tyler
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Millbrook Manor Road Chigwell Essex IG7 5PT

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

Shareholders

2 at £1	Maria Bellini 50.00% Ordinary
2 at £1	Renzo Sansoni 50.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2013	Director's details changed for Mrs Christiane Schreyer on 9 January 2013 (2 pages)
20 May 2013	Director's details changed for Mrs Christiane Schreyer on 9 January 2013 (2 pages)
20 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-20 GBP 4 (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 February 2010	Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 24 February 2010 (2 pages)
21 May 2009	Return made up to 16/05/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 January 2009	Return made up to 16/05/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 November 2007	Return made up to 16/05/07; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 June 2006	Return made up to 16/05/06; full list of members (2 pages)
29 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 May 2005	Return made up to 16/05/05; full list of members (6 pages)
25 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 June 2004	Return made up to 16/05/04; full list of members (6 pages)
9 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 May 2003	Return made up to 16/05/03; full list of members (6 pages)
5 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 May 2002	Return made up to 16/05/02; full list of members (6 pages)
2 October 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
24 May 2001	Return made up to 16/05/01; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
25 May 2000	Return made up to 16/05/00; full list of members (6 pages)
5 October 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
10 June 1999	Return made up to 16/05/99; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
20 May 1998	Return made up to 16/05/98; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
22 May 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1997	Ad 04/02/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Secretary resigned;director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: 104 francis road leyton london E10 6PP (1 page)
4 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
3 June 1996	Return made up to 16/05/96; no change of members (5 pages)
14 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
13 June 1995	Return made up to 16/05/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)

Douglas Tyler (FR) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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