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TYNDALL HOLDINGS LIMITED

Learn more about TYNDALL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ

TYNDALL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00053044
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.06.19
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JJ
Form type: AD01
Date: 2016.01.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUPITER ASSET MANAGEMENT LIMITED / 04/01/2016
Form type: CH04
Date: 2016.01.04
£2.95
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 295363.653
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
£2.95
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DIRECTOR APPOINTED MR ALEX JAMES SARGENT
Form type: AP01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR REEF HOGG
Form type: TM01
Date: 2015.03.06
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / REEF TALBOT HOGG / 25/07/2014
Form type: CH01
Date: 2014.08.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JUPITER ASSET MANAGEMENT LIMITED / 25/07/2014
Form type: CH04
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL JOHNSON / 26/04/2013
Form type: CH01
Date: 2013.08.14
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CREEDY / 17/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR APPOINTED PHILIP MICHAEL JOHNSON
Form type: AP01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON
Form type: TM01
Date: 2010.01.18
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.30
£2.95
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30/12/09 STATEMENT OF CAPITAL GBP 295363653
Form type: SH19
Date: 2009.12.30
£2.95
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£248484 CANCELLED FROM SHARE PREM A/C 11/12/2009
Form type: RES13
Date: 2009.12.30
£2.95
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SOLVENCY STATEMENT DATED 27/11/09
Form type: CAP-SS
Date: 2009.12.30
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 11/12/2009
Form type: RES01
Date: 2009.12.30
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 11/12/2009
Form type: RES06
Date: 2009.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.20
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2009.09.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.06
Child documents:
Document type: ANNOTATION
Date: 2008.10.06
Form type: RES13
Document description: DIRECTORS AUTHORITY SECTION 175 30/09/2008
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED JOHN CHRISTOPHER STEVENSON
Form type: 288a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CAREY
Form type: 288b
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.23
£2.95
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£ NC 82500000/104250000, 31/07/02
Form type: 123
Date: 2002.08.08
£2.95
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NC INC ALREADY ADJUSTED 31/07/02
Form type: RES04
Date: 2002.08.08
£2.95
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AD 31/07/02---------, £ SI 239665820@.1=23966582, £ IC 5569783/29536365
Form type: 88(2)R
Date: 2002.08.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.08.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08

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Company directors and board members:

JUPITER ASSET MANAGEMENT LIMITED (current)
Secretary, 1992.07.25
THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ
ENGLAND
ADRIAN JOHN CREEDY (current)
Director, SOLICITOR, 2006.02.03
THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ
ENGLAND
PHILIP MICHAEL JOHNSON (current)
Director, COMPANY DIRECTOR, 2009.12.11
1 GROSVENOR PLACE , LONDON
SW1X 7JJ
ALEX JAMES SARGENT (current)
Director, HEAD OF FINANCE, 2015.03.05
THE ZIG ZAG BUILDING 70 VICTORIA STREET , LONDON
SW1E 6SQ
ENGLAND
MICHAEL RAMON LANGHORNE ASTOR (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 2000.06.13
HATLEY PARK , SANDY
SG19 3HL, BEDFORDSHIRE
JONATHAN HUGH DAVID CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 2008.05.02
WESTON FARMHOUSE WESTON , PETERSFIELD
GU32 3NN, HAMPSHIRE
JAMES CHARLES ROBERT D'ALBIAC (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 2004.11.15
FLAT A 65 PONT STREET , LONDON
SW1X 0BD
JOHN LINCOLN DUFFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 2000.05.26
DOWN END HOUSE CHIEVELEY , NEWBURY
RG20 8TG, BERKSHIRE
MICHAEL FITZGERALD HEATHCOAT AMORY (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 2000.06.13
2 MONTROSE COURT EXHIBITION ROAD , LONDON
SW7 2QH
REEF TALBOT HOGG (resigned)
Director, SOLICITOR, 2000.08.31 - 2015.02.28
17 NAPIER PLACE , LONDON
W14 8LG
JOHN NICHOLAS ROBINSON (resigned)
Director, INTERNATIONAL OPERATIONS DIREC, 1996.01.31 - 1996.12.31
24 MONTPELIER SQUARE , LONDON
SW7 1JR
JOHN CHRISTOPHER STEVENSON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.05.02 - 2009.12.31
3 FITZALAN ROAD , CLAYGATE
KT10 0LX, SURREY

Companies near to TYNDALL HOLDINGS ltd.

Information about the Private Limited Company TYNDALL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data