Company NameTysea Haulage Limited
Company StatusDissolved
Company Number04903501
CategoryPrivate Limited Company
Incorporation Date18 September 2003(20 years, 7 months ago)
Dissolution Date27 June 2006 (17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameBradley Garner
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2003(same day as company formation)
RoleHaulier
Correspondence Address14 Eden Close
Enfield
Middlesex
EN3 6YN
Secretary NameAnthony John Garner
NationalityBritish
StatusClosed
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressClementine Yard
Murthering Lane Navestock
Romford
Essex
RM14 1HL
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressClementine Yard
Murthering Lane Navestock
Romford
Essex
RM4 1HL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishNavestock
WardBrizes and Doddinghurst

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2006First Gazette notice for compulsory strike-off (1 page)
15 December 2004Return made up to 18/09/04; full list of members (6 pages)
30 October 2004Registered office changed on 30/10/04 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
14 January 2004Ad 18/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 January 2004Registered office changed on 13/01/04 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
13 January 2004New secretary appointed (2 pages)
13 January 2004New director appointed (2 pages)
1 October 2003Registered office changed on 01/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Secretary resigned (1 page)
18 September 2003Incorporation (16 pages)