Basingstoke
Hampshire
RG25 3AW
Director Name | Mr Samuel Hugh John MacDonald |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2019(22 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Sir Marsom Henry Boyd-Carpenter |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 November 2002) |
Role | Solicitor |
Correspondence Address | Guardswell House Brockenhurst Road South Ascot Ascot Berkshire SL5 9HA |
Director Name | Donald Angus Cameron |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(7 months, 1 week after company formation) |
Appointment Duration | 9 years, 4 months (resigned 21 July 2007) |
Role | Merchant Banker |
Correspondence Address | 3 Pembroke Gardens Close London W8 6HR |
Secretary Name | Sir Marsom Henry Boyd-Carpenter |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 November 2002) |
Role | Solicitor |
Correspondence Address | Guardswell House Brockenhurst Road South Ascot Ascot Berkshire SL5 9HA |
Director Name | Mr Robert George Clinton |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 08 May 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 85 Richmond Avenue London N1 Olx |
Secretary Name | Mr Robert George Clinton |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(5 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 08 May 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 85 Richmond Avenue London N1 Olx |
Director Name | Mr Richard William James Parry |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2009(11 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 18 December 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Lincolns Inn Fields London WC2A 3LH |
Secretary Name | Mr Richard William James Parry |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2009(11 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 18 December 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Lincolns Inn Fields London WC2A 3LH |
Director Name | Tyrolese (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1997(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1997(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 1997(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Registered Address | 66 Lincolns Inn Fields London WC2A 3LH |
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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 |
1 at £1 | Mark Wentworth Foster-brown 50.00% Ordinary |
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1 at £1 | Richard William James Parry 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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8 September 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
19 December 2019 | Termination of appointment of Richard William James Parry as a secretary on 18 December 2019 (1 page) |
19 December 2019 | Termination of appointment of Richard William James Parry as a director on 18 December 2019 (1 page) |
19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
19 December 2019 | Appointment of Mr Samuel Hugh John Macdonald as a director on 18 December 2019 (2 pages) |
15 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
14 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
14 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 September 2017 | Withdrawal of a person with significant control statement on 8 September 2017 (2 pages) |
8 September 2017 | Withdrawal of a person with significant control statement on 8 September 2017 (2 pages) |
8 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
8 September 2017 | Notification of Earl of Wessex as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Earl of Wessex as a person with significant control on 6 April 2016 (2 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
2 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Director's details changed for Mr Richard William James Parry on 1 October 2009 (2 pages) |
16 September 2010 | Secretary's details changed for Mr Richard William James Parry on 1 October 2009 (1 page) |
16 September 2010 | Director's details changed for Mr Richard William James Parry on 1 October 2009 (2 pages) |
16 September 2010 | Director's details changed for Mr Richard William James Parry on 1 October 2009 (2 pages) |
16 September 2010 | Secretary's details changed for Mr Richard William James Parry on 1 October 2009 (1 page) |
16 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Secretary's details changed for Mr Richard William James Parry on 1 October 2009 (1 page) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
22 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
18 May 2009 | Director and secretary appointed richard william james parry (4 pages) |
18 May 2009 | Appointment terminated director and secretary robert clinton (1 page) |
18 May 2009 | Appointment terminated director and secretary robert clinton (1 page) |
18 May 2009 | Director and secretary appointed richard william james parry (4 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
26 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
26 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
4 September 2007 | Return made up to 13/08/07; full list of members (3 pages) |
4 September 2007 | Return made up to 13/08/07; full list of members (3 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
30 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
13 September 2006 | Return made up to 13/08/06; full list of members
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13 September 2006 | Return made up to 13/08/06; full list of members
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23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
31 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
31 August 2005 | Return made up to 13/08/05; full list of members (7 pages) |
23 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
23 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
1 September 2004 | Return made up to 13/08/04; full list of members
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1 September 2004 | Return made up to 13/08/04; full list of members
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11 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
11 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
23 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
23 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
16 May 2003 | Secretary resigned (1 page) |
16 May 2003 | Secretary resigned (1 page) |
9 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
9 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
22 January 2003 | New secretary appointed;new director appointed (2 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | New secretary appointed;new director appointed (2 pages) |
22 January 2003 | Director resigned (1 page) |
19 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
19 August 2002 | Return made up to 13/08/02; full list of members (7 pages) |
25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
3 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
3 September 2001 | Return made up to 13/08/01; full list of members (6 pages) |
29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
17 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
17 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
12 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
12 August 1999 | Return made up to 13/08/99; no change of members (4 pages) |
4 February 1999 | Resolutions
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4 February 1999 | Resolutions
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4 February 1999 | Resolutions
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4 February 1999 | Resolutions
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2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
4 September 1998 | Return made up to 13/08/98; full list of members (8 pages) |
4 September 1998 | Return made up to 13/08/98; full list of members (8 pages) |
23 June 1998 | New secretary appointed;new director appointed (3 pages) |
23 June 1998 | New secretary appointed;new director appointed (3 pages) |
23 June 1998 | Secretary resigned;director resigned (1 page) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
23 June 1998 | Director resigned (1 page) |
23 June 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
23 June 1998 | Secretary resigned;director resigned (1 page) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | Director resigned (1 page) |
19 March 1998 | Company name changed tyrolese (391) LIMITED\certificate issued on 19/03/98 (2 pages) |
19 March 1998 | Company name changed tyrolese (391) LIMITED\certificate issued on 19/03/98 (2 pages) |
13 August 1997 | Incorporation (17 pages) |
13 August 1997 | Incorporation (17 pages) |