Tyseley Finance Limited

Company Name	Tyseley Finance Limited
Company Status	Dissolved
Company Number	03578923
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 11 months ago)
Dissolution Date	30 October 2018 (5 years, 5 months ago)
Previous Name	Tyseley Finance Plc

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	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(11 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 October 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2011(13 years after company formation)
Appointment Duration	7 years, 4 months (closed 30 October 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr James Thomas Condliffe
Status	Closed
Appointed	21 June 2014(16 years after company formation)
Appointment Duration	4 years, 4 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(4 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2006(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	Group Finance Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Director Name	Mr Paul Michael Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Gavin Howard Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Donald John Fraser Macphail
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2014(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2017)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Director Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,870,000
Net Worth	£50,000
Cash	£8,644,000
Current Liabilities	£16,362,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 October 2002	Delivered on: 7 November 2002 Satisfied on: 30 September 2015 Persons entitled: The Law Debenture Trust Corporation PLC (The Security Trustee) Acting for and on Behalf Ofitself, Financial Security Assurance (U.K) Limited and L.D.C. Trustees Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the beneficiaries or any of them, on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each and all rights and claims to which the company is now or may hereafter become entitled in respect of the new performance guarantee and each and all rights and claims to which the company is now or may hereafter become entitled against vivendi environnement in respect of the collateral deed (as novated pursuant to the novation and amendment deed).. See the mortgage charge document for full details. Fully Satisfied
30 July 1998	Delivered on: 19 August 1998 Satisfied on: 30 September 2015 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account under the finance documents or the debenture. Particulars: By way of first fixed charge all present and future goodwill and uncalled capital all book debts and other debts; by way of first floating charge the undertaking and all its proeprty assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
30 July 1998	Delivered on: 19 August 1998 Satisfied on: 30 September 2015 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee) Classification: A security trust deed Secured details: All monies due or to become due from the company, tyseley waste disposal limited, onyx esys montenay limited and vivendi to the chargee on any account whatsoever pursuant to the finance documents or any of them. Particulars: 1. the "secured property" being the property assets undertakings and rights for the time being comprised in or subject to the encumbrances contained in the security documents (as defined below).. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
1 August 2018	Application to strike the company off the register (3 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
1 February 2018	Statement of capital on 1 February 2018 GBP 1.00 (3 pages)
1 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2018	Statement by Directors (1 page)
1 February 2018	Solvency Statement dated 24/01/18 (1 page)
6 December 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 December 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 December 2017	Re-registration from a public company to a private limited company (1 page)
6 December 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2017	Re-registration of Memorandum and Articles (6 pages)
31 October 2017	Termination of appointment of Gavin Howard Graveson as a director on 24 October 2017 (1 page)
31 October 2017	Termination of appointment of Donald John Fraser Macphail as a director on 24 October 2017 (1 page)
31 October 2017	Termination of appointment of Gavin Howard Graveson as a director on 24 October 2017 (1 page)
31 October 2017	Termination of appointment of Donald John Fraser Macphail as a director on 24 October 2017 (1 page)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
4 July 2016	Full accounts made up to 31 December 2015 (20 pages)
4 July 2016	Full accounts made up to 31 December 2015 (20 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 50,000 (5 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 50,000 (5 pages)
30 September 2015	Satisfaction of charge 3 in full (5 pages)
30 September 2015	Satisfaction of charge 1 in full (5 pages)
30 September 2015	Satisfaction of charge 3 in full (5 pages)
30 September 2015	Satisfaction of charge 2 in full (6 pages)
30 September 2015	Satisfaction of charge 2 in full (6 pages)
30 September 2015	Satisfaction of charge 1 in full (5 pages)
17 June 2015	Full accounts made up to 31 December 2014 (22 pages)
17 June 2015	Full accounts made up to 31 December 2014 (22 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 50,000 (5 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 50,000 (5 pages)
9 July 2014	Appointment of Mr Donald John Fraser Macphail as a director (2 pages)
9 July 2014	Appointment of Mr James Thomas Condliffe as a secretary (2 pages)
9 July 2014	Termination of appointment of Robert Hunt as a secretary (1 page)
9 July 2014	Appointment of Mr Donald John Fraser Macphail as a director (2 pages)
9 July 2014	Termination of appointment of Robert Hunt as a secretary (1 page)
9 July 2014	Appointment of Mr James Thomas Condliffe as a secretary (2 pages)
27 June 2014	Full accounts made up to 31 December 2013 (22 pages)
27 June 2014	Full accounts made up to 31 December 2013 (22 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (4 pages)
1 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (4 pages)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
5 July 2013	Full accounts made up to 31 December 2012 (20 pages)
5 July 2013	Full accounts made up to 31 December 2012 (20 pages)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Director's details changed for Mr Thomas Spaul on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013 (1 page)
8 April 2013	Director's details changed for Mr Thomas Spaul on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Thomas Spaul on 8 April 2013 (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (20 pages)
4 July 2012	Full accounts made up to 31 December 2011 (20 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
21 June 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (19 pages)
20 June 2011	Full accounts made up to 31 December 2010 (19 pages)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
28 June 2010	Full accounts made up to 31 December 2009 (18 pages)
28 June 2010	Full accounts made up to 31 December 2009 (18 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Mr David Louise Gerrard on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr David Louise Gerrard on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr David Louise Gerrard on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
19 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
19 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
19 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Richard Berry on 1 October 2009 (1 page)
15 October 2009	Appointment of Mr David Louise Gerrard as a director (2 pages)
15 October 2009	Appointment of Mr David Louise Gerrard as a director (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (18 pages)
23 June 2009	Full accounts made up to 31 December 2008 (18 pages)
13 June 2009	Return made up to 04/06/09; full list of members (4 pages)
13 June 2009	Return made up to 04/06/09; full list of members (4 pages)
18 March 2009	Director appointed gavin howard graveson (3 pages)
18 March 2009	Director appointed gavin howard graveson (3 pages)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
30 January 2009	Director appointed thomas spaul (3 pages)
30 January 2009	Director appointed thomas spaul (3 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
4 August 2008	Full accounts made up to 31 December 2007 (17 pages)
4 August 2008	Full accounts made up to 31 December 2007 (17 pages)
19 June 2008	Return made up to 04/06/08; full list of members (4 pages)
19 June 2008	Return made up to 04/06/08; full list of members (4 pages)
27 September 2007	New director appointed (3 pages)
27 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
13 June 2007	Return made up to 04/06/07; full list of members (3 pages)
13 June 2007	Return made up to 04/06/07; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
3 August 2006	Full accounts made up to 31 December 2005 (15 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Registered office changed on 27/06/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Return made up to 04/06/06; full list of members (2 pages)
27 June 2006	Return made up to 04/06/06; full list of members (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (14 pages)
4 August 2005	Full accounts made up to 31 December 2004 (14 pages)
5 July 2005	Return made up to 04/06/05; full list of members (7 pages)
5 July 2005	Return made up to 04/06/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (15 pages)
4 August 2004	Full accounts made up to 31 December 2003 (15 pages)
14 June 2004	Return made up to 04/06/04; full list of members (7 pages)
14 June 2004	Return made up to 04/06/04; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (15 pages)
7 August 2003	Full accounts made up to 31 December 2002 (15 pages)
18 July 2003	Return made up to 04/06/03; full list of members (7 pages)
18 July 2003	Return made up to 04/06/03; full list of members (7 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
19 November 2002	Registered office changed on 19/11/02 from: onyx house 401 mile end road london E3 4PB (1 page)
19 November 2002	Registered office changed on 19/11/02 from: onyx house 401 mile end road london E3 4PB (1 page)
7 November 2002	Particulars of mortgage/charge (11 pages)
7 November 2002	Particulars of mortgage/charge (11 pages)
5 August 2002	Full accounts made up to 31 December 2001 (13 pages)
5 August 2002	Full accounts made up to 31 December 2001 (13 pages)
4 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2001	Full accounts made up to 31 December 2000 (13 pages)
17 September 2001	Full accounts made up to 31 December 2000 (13 pages)
7 July 2001	Return made up to 04/06/01; full list of members (6 pages)
7 July 2001	Return made up to 04/06/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 December 1999 (13 pages)
10 January 2001	Full accounts made up to 31 December 1999 (13 pages)
7 July 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 July 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
7 July 1999	Return made up to 04/06/99; full list of members (6 pages)
7 July 1999	Return made up to 04/06/99; full list of members (6 pages)
13 May 1999	Full accounts made up to 31 December 1998 (13 pages)
13 May 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
19 August 1998	Particulars of mortgage/charge (19 pages)
19 August 1998	Particulars of mortgage/charge (19 pages)
19 August 1998	Particulars of mortgage/charge (43 pages)
19 August 1998	Particulars of mortgage/charge (43 pages)
3 August 1998	Memorandum and Articles of Association (12 pages)
3 August 1998	Memorandum and Articles of Association (12 pages)
3 August 1998	Registered office changed on 03/08/98 from: onyx house 401 mile end road london E3 4PB (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Registered office changed on 03/08/98 from: onyx house 401 mile end road london E3 4PB (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Secretary resigned (1 page)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1998	Memorandum and Articles of Association (12 pages)
30 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1998	Amended form 882R (2 pages)
30 July 1998	Amended form 882R (2 pages)
30 July 1998	Memorandum and Articles of Association (12 pages)
28 July 1998	Listing of particulars (92 pages)
28 July 1998	Listing of particulars (92 pages)
23 July 1998	Registered office changed on 23/07/98 from: onyx house 401 mile end road london E3 4PB (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Registered office changed on 23/07/98 from: onyx house 401 mile end road london E3 4PB (1 page)
21 July 1998	New director appointed (4 pages)
21 July 1998	Registered office changed on 21/07/98 from: 80 great eastern street second floor london EC2A 3JL (1 page)
21 July 1998	New secretary appointed;new director appointed (4 pages)
21 July 1998	New secretary appointed;new director appointed (4 pages)
21 July 1998	New director appointed (4 pages)
21 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 80 great eastern street second floor london EC2A 3JL (1 page)
21 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 July 1998	Ad 04/06/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 July 1998	Ad 04/06/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 June 1998	Incorporation (18 pages)
4 June 1998	Incorporation (18 pages)

Tyseley Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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