| Company Name | Tyson Wall International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03181190 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years, 1 month ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lorraine Tyson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ravenslea Road Wandsworth Common London SW12 8SB |
| Director Name | Andrew John Wall |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Hartington Road London SW8 2HB |
| Secretary Name | Andrew John Wall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Hartington Road London SW8 2HB |
| Director Name | Jacqueline Cowell |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1997(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | 8b Warwick Road London W5 3XJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Gilbert Street London W1Y 1RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2000 | Application for striking-off (1 page) |
| 22 July 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 22 July 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 17 July 1998 | Resolutions
|
| 17 July 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 17 July 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 28 October 1997 | Return made up to 01/04/97; full list of members
|
| 4 April 1996 | Secretary resigned (1 page) |
| 4 April 1996 | New director appointed (2 pages) |
| 4 April 1996 | Director resigned (1 page) |
| 4 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 April 1996 | Incorporation (16 pages) |