Malcolm Tysoe Limited

Company Name	Malcolm Tysoe Limited
Company Status	Dissolved
Company Number	04160244
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Malcolm Reynolds Tysoe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(7 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Church Road Farnborough Village Farnborough Kent BR6 7DB

Secretary Name	Mr Malcolm Reynolds Tysoe
Nationality	British
Status	Closed
Appointed	31 July 2008(7 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Church Road Farnborough Village Farnborough Kent BR6 7DB

Director Name	Mr Philip Parnell Bowcock
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Park Farm Cottage Otford Sevenoaks Kent TN14 5PQ

Director Name	Linda Susan Lattimer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Holmesdale The Green Otford Kent TN14 5PD

Director Name	Dr Stella Jane Shee
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Medical Practitioner
Correspondence Address	Park Farm House High Street, Otford Sevenoaks Kent TN14 5PQ

Secretary Name	Linda Susan Lattimer
Nationality	American
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Holmesdale The Green Otford Kent TN14 5PD

Director Name	Dr William Martin Lattimer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2008)
Role	Retired
Correspondence Address	Holmesdale The Green Otford Sevenoaks Kent TN14 5PD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	tysoe-music.com

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

2k at £1	Mr Malcolm Reynolds Tysoe 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,530
Cash	£197
Current Liabilities	£167,531

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 October 2018	Final Gazette dissolved following liquidation (1 page)
16 July 2018	Return of final meeting in a creditors' voluntary winding up (23 pages)
7 March 2018	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to 257B Croydon Road Beckenham Kent BR3 3PS on 7 March 2018 (2 pages)
4 September 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
4 September 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 July 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 July 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 July 2017	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Lynwood House Crofton Road Orpington Kent BR6 8QE on 12 July 2017 (2 pages)
12 July 2017	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Lynwood House Crofton Road Orpington Kent BR6 8QE on 12 July 2017 (2 pages)
6 July 2017	Statement of affairs (8 pages)
6 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-27 (1 page)
6 July 2017	Statement of affairs (8 pages)
6 July 2017	Appointment of a voluntary liquidator (1 page)
6 July 2017	Appointment of a voluntary liquidator (1 page)
6 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-27 (1 page)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (4 pages)
15 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,000 (4 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2,000 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2,000 (4 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2,000 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (14 pages)
28 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (14 pages)
8 March 2010	Director's details changed for Malcolm Reynolds Tysoe on 8 February 2010 (3 pages)
8 March 2010	Secretary's details changed for Malcolm Reynolds Tysoe on 8 February 2010 (3 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (14 pages)
8 March 2010	Secretary's details changed for Malcolm Reynolds Tysoe on 8 February 2010 (3 pages)
8 March 2010	Director's details changed for Malcolm Reynolds Tysoe on 8 February 2010 (3 pages)
8 March 2010	Secretary's details changed for Malcolm Reynolds Tysoe on 8 February 2010 (3 pages)
8 March 2010	Director's details changed for Malcolm Reynolds Tysoe on 8 February 2010 (3 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (14 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009	Return made up to 14/02/09; full list of members (5 pages)
24 April 2009	Return made up to 14/02/09; full list of members (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2008	Director and secretary appointed malcolm reynolds tysoe (2 pages)
11 September 2008	Director and secretary appointed malcolm reynolds tysoe (2 pages)
29 August 2008	Appointment terminate, director and secretary linda susan lattimer logged form (1 page)
29 August 2008	Appointment terminate, director and secretary linda susan lattimer logged form (1 page)
29 August 2008	Appointment terminated director philip bowcock (1 page)
29 August 2008	Appointment terminated director william lattimer (1 page)
29 August 2008	Appointment terminated director philip bowcock (1 page)
29 August 2008	Appointment terminated director william lattimer (1 page)
29 August 2008	Appointment terminated director stella shee (1 page)
29 August 2008	Appointment terminated director stella shee (1 page)
26 February 2008	Return made up to 14/02/08; full list of members (7 pages)
26 February 2008	Return made up to 14/02/08; full list of members (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 March 2007	Return made up to 14/02/07; full list of members (7 pages)
13 March 2007	Return made up to 14/02/07; full list of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 March 2006	Return made up to 14/02/06; full list of members (7 pages)
7 March 2006	Return made up to 14/02/06; full list of members (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 March 2005	Return made up to 14/02/05; full list of members (7 pages)
10 March 2005	Return made up to 14/02/05; full list of members (7 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 February 2004	Return made up to 14/02/04; full list of members (7 pages)
13 February 2004	Return made up to 14/02/04; full list of members (7 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 March 2003	Return made up to 14/02/03; full list of members (7 pages)
5 March 2003	Return made up to 14/02/03; full list of members (7 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 September 2002	Registered office changed on 11/09/02 from: 8/10 church road farnborough village kent BR6 7DB (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 8/10 church road farnborough village kent BR6 7DB (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
5 March 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 31 corsham street london N1 6DR (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 31 corsham street london N1 6DR (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 February 2001	Incorporation (18 pages)
14 February 2001	Incorporation (18 pages)

Malcolm Tysoe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London