| Company Name | Tyebrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04488891 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2002(21 years, 9 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Robert Douglas McArdle |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Maple Avenue Upminster Essex RM14 2LF |
| Secretary Name | Jennifer McArdle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2004(1 year, 8 months after company formation) |
| Appointment Duration | 3 years (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 45 Maple Avenue Upminster Essex RM14 2LF |
| Secretary Name | John Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Ingrave Road Brentwood Essex CM13 2AQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 195 Saint Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,555 |
| Net Worth | £393 |
| Cash | £14,095 |
| Current Liabilities | £24,817 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2006 | Application for striking-off (1 page) |
| 13 February 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 6 February 2006 | Accounting reference date shortened from 31/07/06 to 31/10/05 (1 page) |
| 5 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 6 September 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 87 wanstead park road ilford essex IG1 3TH (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | New secretary appointed (1 page) |
| 8 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 22 May 2003 | New director appointed (2 pages) |
| 10 August 2002 | Registered office changed on 10/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 August 2002 | Director resigned (1 page) |
| 10 August 2002 | Secretary resigned (1 page) |