| Company Name | Tyser Greenwood (West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04243617 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2001(21 years, 9 months ago) |
| Dissolution Date | 10 February 2009 (14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Richard John Kitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Grange Road Willow Park Guildford Surrey GU2 9QZ |
| Director Name | Mr Richard John Kitt |
|---|---|
| Date of Birth | November 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 10 February 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Grange Road Willow Park Guildford Surrey GU2 9QZ |
| Director Name | Peter James Hollingsworth |
|---|---|
| Date of Birth | April 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Role | Property Surveyor |
| Correspondence Address | 20 Daffodil Lane Rogerstone Newport NP18 2DY Wales |
| Director Name | Simon Robbins |
|---|---|
| Date of Birth | August 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 70 Headley Road Liphook Hampshire GU30 7PR |
| Director Name | Stephen James Hardwick |
|---|---|
| Date of Birth | March 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(2 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 01 January 2007) |
| Role | Chartered Surveyor |
| Correspondence Address | 5 Oakcourt Hazel Way Chipstead Surrey CR5 3PJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2008 | Application for striking-off (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 September 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 30 April 2007 | New director appointed (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 3 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 5 September 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 24 November 2005 | Total exemption full accounts made up to 28 December 2004 (9 pages) |
| 3 October 2005 | Return made up to 29/06/05; full list of members (3 pages) |
| 29 July 2005 | Director resigned (1 page) |
| 28 October 2004 | Director's particulars changed (1 page) |
| 12 October 2004 | Total exemption full accounts made up to 28 December 2003 (9 pages) |
| 10 August 2004 | Accounting reference date extended from 28/12/04 to 31/12/04 (1 page) |
| 2 August 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 26 May 2004 | New director appointed (1 page) |
| 10 November 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 28 December 2002 (9 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Director resigned (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: century house 234 station road addlestone surry KT15 2AH (1 page) |
| 3 October 2002 | Return made up to 29/06/02; full list of members (7 pages) |
| 27 September 2002 | Accounting reference date extended from 30/06/02 to 28/12/02 (1 page) |
| 3 July 2001 | New director appointed (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | New secretary appointed (1 page) |
| 3 July 2001 | New director appointed (1 page) |
| 29 June 2001 | Incorporation (14 pages) |