Oxford
Oxfordshire
OX2 8DH
Director Name | Mr Peter Thomas Reid |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2001(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 04 May 2010) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | North Lodge Pongbourne Park Bayford Hertfordshire SG13 8QA |
Secretary Name | Richard Alan Frost |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 2004(4 years, 1 month after company formation) |
Appointment Duration | 6 years (closed 04 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Effingham Road London SE12 8NU |
Director Name | Mr Daniel Gesua |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 95 Clarence Gate Gardens Glentworth Street London NW1 6QP |
Director Name | Mr Jeffrey David Skinner |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 03 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Rosebery Road Muswell Hill London N10 2LD |
Secretary Name | Mr Daniel Gesua |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2001(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 95 Clarence Gate Gardens Glentworth Street London NW1 6QP |
Director Name | Tyrolese (Directors) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 2000(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Tyrolese (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 2000(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 2000(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Registered Address | Sussex Place Regents Park London NW1 4SA |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2009 | Accounts made up to 31 July 2008 (4 pages) |
12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
31 March 2008 | Return made up to 31/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 31/03/08; full list of members (3 pages) |
17 December 2007 | Accounts made up to 31 July 2007 (4 pages) |
17 December 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
11 May 2007 | Director resigned (1 page) |
11 May 2007 | Director resigned (1 page) |
5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
25 August 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
25 August 2006 | Accounts made up to 31 July 2006 (4 pages) |
31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
8 February 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
8 February 2006 | Accounts made up to 31 July 2005 (4 pages) |
5 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
5 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
30 October 2004 | Resolutions
|
30 October 2004 | Resolutions
|
28 October 2004 | Accounts made up to 31 July 2004 (4 pages) |
28 October 2004 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
31 August 2004 | Secretary resigned;director resigned (1 page) |
31 August 2004 | Secretary resigned;director resigned (1 page) |
14 July 2004 | New secretary appointed (2 pages) |
14 July 2004 | New secretary appointed (2 pages) |
7 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
7 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
11 February 2004 | Accounts made up to 31 July 2003 (4 pages) |
11 February 2004 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
10 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
10 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
8 April 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
8 April 2003 | Accounts made up to 31 July 2002 (4 pages) |
15 April 2002 | Return made up to 31/03/02; full list of members
|
15 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
15 March 2002 | Accounts made up to 31 July 2001 (4 pages) |
15 March 2002 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
14 November 2001 | New director appointed (3 pages) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | New director appointed (3 pages) |
14 November 2001 | Secretary resigned (1 page) |
14 November 2001 | Secretary resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | New director appointed (3 pages) |
14 November 2001 | Registered office changed on 14/11/01 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
14 November 2001 | New secretary appointed;new director appointed (2 pages) |
14 November 2001 | Registered office changed on 14/11/01 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
14 November 2001 | New director appointed (3 pages) |
14 November 2001 | New secretary appointed;new director appointed (2 pages) |
14 November 2001 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
14 November 2001 | New director appointed (2 pages) |
14 September 2001 | Company name changed tyrolese (473) LIMITED\certificate issued on 14/09/01 (2 pages) |
14 September 2001 | Company name changed tyrolese (473) LIMITED\certificate issued on 14/09/01 (2 pages) |
2 July 2001 | Return made up to 31/03/01; full list of members (6 pages) |
2 July 2001 | Return made up to 31/03/01; full list of members (6 pages) |
31 March 2000 | Incorporation (17 pages) |
31 March 2000 | Incorporation (17 pages) |