Company NameSalomon-Hamilton Tyrell Corporation Limited
Company StatusDissolved
Company Number02938825
CategoryPrivate Limited Company
Incorporation Date14 June 1994(28 years, 8 months ago)
Dissolution Date25 March 1997 (25 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameDavid Edmond
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address11a Lamb Street
Commercial Street
London
E1 6EA
Secretary NameDavid Edmond
NationalityBritish
StatusClosed
Appointed14 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address11a Lamb Street
Commercial Street
London
E1 6EA
Director NameMargaret Werner
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1995(1 year, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 25 March 1997)
RoleCompany Director
Correspondence AddressFlat 7 163 Cromwell Road
London
SW5 0SQ
Director NameStephan Raynor
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address11a Lamb Street
Commercial Street
London
E1 6EA
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed14 June 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFinance House
19 Craven Road
London
W2 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

25 March 1997Final Gazette dissolved via compulsory strike-off (1 page)
26 November 1996First Gazette notice for compulsory strike-off (1 page)
12 December 1995Compulsory strike-off action has been discontinued (2 pages)
12 December 1995First Gazette notice for compulsory strike-off (2 pages)
7 December 1995Director resigned;new director appointed (2 pages)
7 December 1995Return made up to 14/06/95; full list of members (12 pages)