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MARK TYZACK & SONS LIMITED

Learn more about MARK TYZACK & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY

MARK TYZACK & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00101255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.01.15
dissolution date: 2000.04.04
last member list: 1998.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5115 - Agents in household goods, etc.

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1997.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1978.03.08
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.06.14
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.04.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.04.04
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.12.14
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REGISTERED OFFICE CHANGED ON 13/05/99 FROM:, 200 CARWOOD ROAD, SHEFFIELD, S4 7LQ
Form type: 287
Date: 1999.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/12/94
Form type: SRES01
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/11/94
Form type: SRES01
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/94 FROM:, HEARTS OF OAK HOUSE, 84 KINGSWAY, LONDON, WC2B 6NF
Form type: 287
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/92 FROM:, 110 VICTORIA HOUSE, VERNON PLACE, LONDON, WC1A 2EP
Form type: 287
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/87 FROM:, 431 VICTORIA HOUSE, BLOOMSBURY SQUARE, LONDON, WC1B 4EB
Form type: 287
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.10.30

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Company directors and board members:

JOHN BRIAN LLOYD-LUCAS (dissolve)
Secretary, CIVIL SERVANT, 1994.08.01 - 2000.04.04
AMAJEN HOUSE UPTON SNODSBURY ROAD PINVIN , PERSHORE
WR10 2LB, WORCESTERSHIRE
CHRISTOPHER LLOYD-LUCAS (dissolve)
Director, ENGINEER, 1974.02.15 - 2000.04.04
HILLCREST FEATHERBED LANE HUNT END , REDDITCH
B97 5QL, WORCESTERSHIRE
JOHN BRIAN LLOYD-LUCAS (dissolve)
Director, COMMERCIAL MANAGER, 1975.01.14 - 2000.04.04
AMAJEN HOUSE UPTON SNODSBURY ROAD PINVIN , PERSHORE
WR10 2LB, WORCESTERSHIRE
TERENCE MASON (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 2000.04.04
27 MOORCROFT CLOSE GALLOW HILL , REDDITCH
B97 5WB, WORCESTERSHIRE
LLEWELLYN GIBBS (dissolve)
Secretary, 1991.06.28 - 1994.08.01
25 BRAMLEY AVENUE , SHEFFIELD
S13 8TT, SOUTH YORKSHIRE
RICHARD ANGIER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.28 - 1994.10.13
39 MATLOCK ROAD , SHEFFIELD
S6 3RQ
LLEWELLYN GIBBS (dissolve)
Director, ACCOUNTANT, 1991.06.28 - 1994.10.13
25 BRAMLEY AVENUE , SHEFFIELD
S13 8TT, SOUTH YORKSHIRE
DORIS MAUD LLOYD-LUCAS (dissolve)
Director, 1991.06.28 - 1993.02.22
IXION ASHFORD LANE SCHOOL ROAD , HOCKLEY HEATH
B94 6RH, WEST MIDLANDS
ERNEST SILVIO LLOYD-LUCAS (dissolve)
Director, CONSULTANT, 1991.06.28 - 1994.10.13
IXION ASHFORD LANE SCHOOL ROAD , HOCKLEY HEATH
B94 6RH, WEST MIDLANDS
TIMOTHY MASON (dissolve)
Director, 1996.12.01 - 1998.07.31
4 NOBURY HILL , INKBERROW
WR7 4HA, WORCESTERSHIRE

Companies near to MARK TYZACK & SONS ltd.

Information about the Private Limited Company MARK TYZACK & SONS 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: 2016.04.04. Reload the data