| Company Name | Tydale Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04381770 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2002(22 years, 2 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Keith Brian Partridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 December 2011) |
| Role | Accountant |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
| Director Name | Mr Daniel James Rubin |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wigmore Street London W1U 2RU |
| Director Name | Queensway Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 27 December 2011) |
| Correspondence Address | 54 Welbeck Street London W1G 9XS |
| Secretary Name | Mr Mark Jonathan Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 04 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Middleway Hampstead Garden Suburb London NW11 6SH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 38 Wigmore Street London W1U 2RU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page) |
| 11 July 2011 | Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page) |
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 5 March 2010 | Director's details changed for Queensway Securities Limited on 25 February 2010 (1 page) |
| 5 March 2010 | Secretary's details changed for Keith Brian Partridge on 25 February 2010 (1 page) |
| 5 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Queensway Securities Limited on 25 February 2010 (1 page) |
| 5 March 2010 | Secretary's details changed for Keith Brian Partridge on 25 February 2010 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 13 October 2009 | Director's details changed for Queensway Securities Limited on 13 October 2009 (1 page) |
| 13 October 2009 | Director's details changed for Queensway Securities Limited on 13 October 2009 (1 page) |
| 13 October 2009 | Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from c/o grant thornton uk LLP enterprise house 115 edmund street birmingham B3 2HJ (1 page) |
| 10 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 5 March 2009 | Auditor's resignation (1 page) |
| 5 March 2009 | Auditor's resignation (1 page) |
| 22 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 22 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from c/o grant thornton uk LLP centre city tower 7 hill street birmingham B5 4UU (1 page) |
| 27 August 2008 | Director appointed daniel james rubin (3 pages) |
| 27 August 2008 | Director appointed daniel james rubin (3 pages) |
| 26 March 2008 | Secretary's change of particulars / keith partridge / 26/03/2008 (1 page) |
| 26 March 2008 | Secretary's Change of Particulars / keith partridge / 26/03/2008 / HouseName/Number was: , now: 60; Street was: 20 margaret road, now: douglas road; Post Town was: romford, now: hornchurch; Post Code was: RM2 5SH, now: RM11 1AR (1 page) |
| 28 February 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page) |
| 28 February 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from c/o rsm robson rhodes LLP centre city tower 7 hill street birmingham B5 4UU (1 page) |
| 27 February 2008 | Director's change of particulars / queensway securities LIMITED / 26/02/2008 (1 page) |
| 27 February 2008 | Director's Change of Particulars / queensway securities LIMITED / 26/02/2008 / HouseName/Number was: , now: c/o grant thornton uk LLP (1 page) |
| 16 August 2007 | Auditor's resignation (1 page) |
| 16 August 2007 | Auditor's resignation (1 page) |
| 16 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 16 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 25 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 25 April 2007 | Registered office changed on 25/04/07 from: centre city tower 7 hill street birmingham B5 4UU (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: centre city tower 7 hill street birmingham B5 4UU (1 page) |
| 25 April 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 15 September 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 11 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 9 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 9 March 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 4 January 2006 | Particulars of mortgage/charge (9 pages) |
| 4 January 2006 | Particulars of mortgage/charge (9 pages) |
| 1 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 1 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 30 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 27 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 27 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 2 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 21 September 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 21 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 21 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 21 September 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 18 April 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | New secretary appointed (2 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | New director appointed (2 pages) |
| 15 April 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 26 February 2002 | Incorporation (18 pages) |
| 26 February 2002 | Incorporation (18 pages) |