Company NameTyrus Blu Limited
Company StatusDissolved
Company Number05338862
CategoryPrivate Limited Company
Incorporation Date21 January 2005(19 years, 3 months ago)
Dissolution Date8 September 2009 (14 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Alison Jacqueline Burrows
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2005(6 months, 1 week after company formation)
Appointment Duration4 years, 1 month (closed 08 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrewhouse
Pilgrims Way, Boughton Aluph
Ashford
Kent
TN25 4EX
Secretary NameMr Peter Scot Burrows
NationalityBritish
StatusClosed
Appointed04 October 2005(8 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (closed 08 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrewhouse
Pilgrims Way, Boughton Aluph
Ashford
Kent
TN25 4EX
Director NameMr Peter Scot Burrows
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2005(same day as company formation)
RoleCompany Director
Correspondence AddressHunters Gate Lower Luton Road
East Hyde
Luton
Bedfordshire
LU2 9PU
Secretary NameNorthern Formations Limited (Corporation)
StatusResigned
Appointed21 January 2005(same day as company formation)
Correspondence AddressThe Oaks
214 Woodford Road
Woodford
Cheshire
SK7 1QF

Location

Registered AddressRegents Place
338 Euston Road
London
NW1 3BT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£3,750
Gross Profit£3,750
Net Worth-£75
Cash£104
Current Liabilities£179

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

8 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
3 September 2008Return made up to 21/01/08; full list of members (3 pages)
23 May 2008Total exemption full accounts made up to 31 July 2007 (7 pages)
20 November 2007Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
9 October 2007Registered office changed on 09/10/07 from: green park house, 15 stratton street, mayfair london W1J 8LQ (1 page)
1 October 2007Registered office changed on 01/10/07 from: brewhouse, pilgrims way boughton aluph ashford kent TN25 4EX (1 page)
6 March 2007Return made up to 21/01/07; full list of members (2 pages)
4 December 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
28 June 2006Registered office changed on 28/06/06 from: hunters gate lower luton road east hyde bedfordshire LU2 9PU (1 page)
28 June 2006Director's particulars changed (1 page)
28 June 2006Secretary's particulars changed (1 page)
31 March 2006Return made up to 21/01/06; full list of members (2 pages)
25 October 2005New secretary appointed (2 pages)
25 October 2005Secretary resigned (1 page)
23 August 2005Director resigned (1 page)
23 August 2005Registered office changed on 23/08/05 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
23 August 2005New director appointed (2 pages)
21 January 2005Incorporation (17 pages)