Douglas Cox Tyrie Limited

Company Name	Douglas Cox Tyrie Limited
Company Status	Dissolved
Company Number	03835895
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 8 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)
Previous Name	Redmill Enterprises Limited

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 Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 November 2007)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Penelope Ann Hutchings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 November 2007)
Role	Assistant Company Secretary
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Secretary Name	Miss Carolyn Jean Whittaker
Status	Closed
Appointed	31 December 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 November 2007)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr John Brendan O'Roarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	North Dunvegan Park View Road Woldingham Caterham Surrey CR3 7DH

Director Name	Mr John Whittome Timmis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Secretary Name	Mr John Whittome Timmis
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Secretary Name	Churchill Management Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2004)
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
26 June 2007	Application for striking-off (1 page)
30 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007	Director's particulars changed (1 page)
7 December 2006	Return made up to 18/11/06; full list of members (2 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005	Return made up to 18/11/05; full list of members (5 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 March 2005	Return made up to 17/02/05; full list of members (5 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New director appointed (2 pages)
22 November 2004	Location of register of members (1 page)
22 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(287) ‐ Registered office changed on 19/03/04 363(353) ‐ Location of register of members address changed (6 pages)
15 September 2003	Director resigned (1 page)
6 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 March 2003	Return made up to 17/02/03; full list of members (7 pages)
19 September 2002	Return made up to 03/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
8 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 September 2001	Return made up to 03/09/01; full list of members (6 pages)
21 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 September 2000	Return made up to 03/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1999	Registered office changed on 03/11/99 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Company name changed redmill enterprises LIMITED\certificate issued on 04/11/99 (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New secretary appointed;new director appointed (2 pages)
3 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 September 1999	Incorporation (17 pages)

Douglas Cox Tyrie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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