Company NameTyser Greenwood (Tunbridge Wells) Limited
Company StatusDissolved
Company Number04490825
CategoryPrivate Limited Company
Incorporation Date19 July 2002(21 years, 8 months ago)
Dissolution Date10 March 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Richard John Kitt
NationalityBritish
StatusClosed
Appointed19 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address286 Grange Road
Willow Park
Guildford
Surrey
GU2 9QZ
Director NameMr Richard John Kitt
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2007(4 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 10 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address286 Grange Road
Willow Park
Guildford
Surrey
GU2 9QZ
Director NameMr Jeremy Mark Clayden
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address26 Gower Road
Horley
Surrey
RH6 8SH
Director NameSimon Geoffrey Robins
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(same day as company formation)
RoleSurveyor
Correspondence AddressThe White Cottage
70 Headley Road
Liphook
Hampshire
GU30 7PR
Director NameStephen James Hardwick
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(1 year, 5 months after company formation)
Appointment Duration3 years (resigned 01 January 2007)
RoleChartered Surveyor
Correspondence Address5 Oakcourt
Hazel Way
Chipstead
Surrey
CR5 3PJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLatour House
Chertsey Boulevard Hanworth Lane
Chertsey
Surrey
KT16 9JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
4 September 2008Application for striking-off (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 September 2007Return made up to 19/07/07; full list of members (3 pages)
30 April 2007New director appointed (1 page)
27 April 2007Director resigned (1 page)
3 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
5 September 2006Return made up to 19/07/06; full list of members (3 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
3 October 2005Return made up to 19/07/05; full list of members (3 pages)
4 March 2005Director resigned (1 page)
28 October 2004Director's particulars changed (1 page)
6 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
2 August 2004Return made up to 19/07/04; full list of members (7 pages)
26 May 2004New director appointed (1 page)
5 September 2003Return made up to 19/07/03; full list of members (6 pages)
23 June 2003Director resigned (1 page)
13 December 2002Registered office changed on 13/12/02 from: century house, 234 station road addlestone surrey KT15 2PH (1 page)
1 November 2002Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
26 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 July 2002Secretary resigned (1 page)
19 July 2002Incorporation (19 pages)