Tyrolese (307) Limited

Company Name	Tyrolese (307) Limited
Company Status	Dissolved
Company Number	03015449
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 2 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Guy Anthony Whinfrey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 18 August 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	52 Amerland Road London SW18 1PZ

Secretary Name	Mr Andrew Charles Jackson Smith
Nationality	British
Status	Closed
Appointed	06 September 1996(1 year, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	25 Mardleywood Welwyn Hertfordshire AL6 0UY

Director Name	Ms Rosalind Amanda Keevil
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 March 1996)
Role	Business Woman
Correspondence Address	52 Amerland Road London SW18 1PZ

Secretary Name	Richard Guy Anthony Whinfrey
Nationality	British
Status	Resigned
Appointed	22 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 May 1995)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	52 Amerland Road London SW18 1PZ

Secretary Name	Mr Simon Ross Carey
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 1996)
Role	Accountant
Correspondence Address	38 Elvaston Place London SW7 5NW

Director Name	Fred Anderson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1996(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2001)
Role	Sr Financial Officer
Correspondence Address	129 Mayhew Drive South Orange Essex 07079 New Jersey Usa Foreign

Director Name	Stephen Derek Solomon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1996(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2001)
Role	Quadrant Management
Correspondence Address	17 Timber Mill Lane Weston Ct 06883

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	66 Lincolns Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 January 2008	Accounts for a dormant company made up to 31 January 2007 (9 pages)
17 February 2007	Return made up to 19/01/07; full list of members (6 pages)
23 November 2006	Accounts for a dormant company made up to 31 January 2006 (9 pages)
1 February 2006	Return made up to 19/01/06; full list of members (6 pages)
24 March 2005	Accounts for a dormant company made up to 31 January 2005 (9 pages)
23 March 2005	Accounts for a dormant company made up to 31 January 2004 (9 pages)
7 February 2005	Return made up to 19/01/05; full list of members (6 pages)
4 February 2004	Return made up to 19/01/04; full list of members (6 pages)
12 January 2004	Accounts for a dormant company made up to 31 January 2003 (9 pages)
12 April 2003	Return made up to 19/01/03; full list of members (6 pages)
4 December 2002	Accounts for a dormant company made up to 31 January 2002 (9 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
26 January 2002	Return made up to 19/01/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 January 2001 (9 pages)
20 April 2001	Return made up to 19/01/01; no change of members (6 pages)
26 September 2000	Accounts for a dormant company made up to 31 January 2000 (9 pages)
12 April 2000	Registered office changed on 12/04/00 from: c/o k tel marketing (uk) LTD 39 dover street london W1X 3RB (1 page)
7 January 2000	Return made up to 19/01/00; full list of members (7 pages)
3 December 1999	Accounts for a dormant company made up to 31 January 1999 (9 pages)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Return made up to 19/01/99; no change of members (4 pages)
15 January 1999	Full accounts made up to 31 January 1998 (12 pages)
11 September 1998	Registered office changed on 11/09/98 from: c/o regal shop international LTD 5-7 carnaby street london W1V 1PG (1 page)
24 February 1998	Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
21 January 1998	Return made up to 19/01/98; no change of members (4 pages)
23 December 1997	Full accounts made up to 30 September 1996 (12 pages)
15 May 1997	New director appointed (1 page)
8 May 1997	New director appointed (1 page)
8 May 1997	Return made up to 30/01/97; full list of members 363(287) ‐ Registered office changed on 08/05/97 363(288) ‐ Director resigned (6 pages)
19 November 1996	Registered office changed on 19/11/96 from: 66 lincolns inn fields london WC2A 3LH (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	New secretary appointed (2 pages)
23 September 1996	Full accounts made up to 30 September 1995 (10 pages)
26 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 March 1996	Particulars of mortgage/charge (7 pages)
17 February 1996	Return made up to 30/01/96; full list of members (6 pages)
12 December 1995	Secretary resigned;new secretary appointed (2 pages)
20 October 1995	Accounting reference date notified as 30/09 (1 page)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Tyrolese (307) Limited

Business Activity

Directors

Location

Accounts

Filing History

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