| Company Name | Tywall Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280254 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dominique Francis Louis Wakley |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 January 2002) |
| Role | Consultant |
| Correspondence Address | Llamedos Le Clos De Bas Sark Channel Islands |
| Secretary Name | Danny Andre Wakley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | Clos De Bas Rue Du Vallette Sark Channel Islands |
| Director Name | Pearse Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
| Secretary Name | Pearse Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
Location
| Registered Address | 5 Harley Place London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2001 | Application for striking-off (1 page) |
| 6 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 22 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 15 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 21 April 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 21 January 1998 | Return made up to 19/11/97; full list of members (6 pages) |
| 10 September 1997 | Director resigned (1 page) |
| 10 September 1997 | New director appointed (3 pages) |
| 10 September 1997 | New secretary appointed (2 pages) |
| 10 September 1997 | Secretary resigned (1 page) |
| 19 November 1996 | Incorporation (15 pages) |