| Company Name | Tybourne Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07144097 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 3 months ago) |
| Dissolution Date | 27 March 2012 (12 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Alexander Clarke |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Honeysuckle Close Hertford Hertfordshire SG13 7TQ |
| Director Name | Mr Jack Hunter Collins |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tidings Mill Road Felsted Essex CM6 3HQ |
| Director Name | Mr Charles Watson Hamilton Jack |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Great Pulteney Street London W1F 9NY |
| Director Name | Mr Richard Peter Walker |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Gresley Road London N19 3LA |
| Secretary Name | Jack Hunter Collins |
|---|---|
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tidings Mill Road Felsted Essex CM6 3HQ |
Location
| Registered Address | 22 City Road London EC1Y 2AJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2011 | Application to strike the company off the register (3 pages) |
| 2 December 2011 | Application to strike the company off the register (3 pages) |
| 26 May 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 2 February 2010 | Incorporation
|
| 2 February 2010 | Incorporation
|