Tiny Tyrwhitt Limited

Company Name	Tiny Tyrwhitt Limited
Company Status	Dissolved
Company Number	05766603
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Nicholas Charles Tyrwhitt Wheeler
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tythrop Park Kingsey Buckinghamshire HP17 8LT

Secretary Name	Anthony Paul Bennett
Nationality	British
Status	Closed
Appointed	30 March 2009(2 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (closed 27 June 2017)
Role	Company Director
Correspondence Address	Wildcroft South Hill Chislehurst Kent BR7 5EF

Director Name	Mr Peter John Higgins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury House Fir Lane Steeple Aston Oxfordshire OX25 4SF

Secretary Name	Mr Peter John Higgins
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury House Fir Lane Steeple Aston Oxfordshire OX25 4SF

Director Name	Mr Ashley Potter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(3 weeks, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hartsbourne Road Bushey Heath Hertfordshire WD23 1JH

Secretary Name	Mr Ashley Potter
Nationality	British
Status	Resigned
Appointed	27 April 2006(3 weeks, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hartsbourne Road Bushey Heath Hertfordshire WD23 1JH

Secretary Name	Lawrence Ian Jebson
Nationality	British
Status	Resigned
Appointed	12 January 2007(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2009)
Role	Company Director
Correspondence Address	13 West Common Harpenden Hertfordshire AL5 2JN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	First Floor Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Mr Nicholas Charles Tyrwhitt Wheeler 100.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
29 March 2017	Application to strike the company off the register (3 pages)
29 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 March 2017	Application to strike the company off the register (3 pages)
29 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
16 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
16 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (4 pages)
23 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 July 2014	Registered office address changed from 13 Silver Road London W12 7RR on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 13 Silver Road London W12 7RR on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from C/O Charles Tyrwhitt Llp Cottons Centre Cottons Centre Cottons Lane London SE1 2QG England on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from C/O Charles Tyrwhitt Llp Cottons Centre Cottons Centre Cottons Lane London SE1 2QG England on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 13 Silver Road London W12 7RR on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from C/O Charles Tyrwhitt Llp Cottons Centre Cottons Centre Cottons Lane London SE1 2QG England on 9 July 2014 (1 page)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
20 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
7 May 2009	Return made up to 03/04/09; no change of members (4 pages)
7 May 2009	Appointment terminated secretary lawrence jebson (1 page)
7 May 2009	Return made up to 03/04/09; no change of members (4 pages)
7 May 2009	Appointment terminated secretary lawrence jebson (1 page)
7 May 2009	Secretary appointed anthony paul bennett (2 pages)
7 May 2009	Secretary appointed anthony paul bennett (2 pages)
1 May 2008	Return made up to 03/04/08; full list of members (3 pages)
1 May 2008	Director's change of particulars / nicholas wheeler / 31/01/2008 (1 page)
1 May 2008	Return made up to 03/04/08; full list of members (3 pages)
1 May 2008	Director's change of particulars / nicholas wheeler / 31/01/2008 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
8 August 2007	Return made up to 03/04/07; full list of members (7 pages)
8 August 2007	Return made up to 03/04/07; full list of members (7 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Accounting reference date extended from 30/04/07 to 31/07/07 (1 page)
11 May 2006	New secretary appointed;new director appointed (2 pages)
11 May 2006	Secretary resigned;director resigned (1 page)
11 May 2006	Secretary resigned;director resigned (1 page)
11 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
3 April 2006	Incorporation (17 pages)
3 April 2006	Incorporation (17 pages)

Tiny Tyrwhitt Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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