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W.F.TYSON AND SONS LIMITED

Learn more about W.F.TYSON AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 BUTTERMERE CLOSE, GAMSTON, NOTTINGHAM, NG2 6NB

W.F.TYSON AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00230900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.06.01
dissolution date: 2016.03.29
last member list: 2014.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.06

List of company documents:

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Find out more information about W.F.TYSON AND SONS LIMITED. Our website makes it possible to view other available documents related to W.F.TYSON AND SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.17
Form type: LATEST SOC
Document description: 17/10/14 STATEMENT OF CAPITAL;GBP 20000
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ANTHONY TYSON / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN TYSON / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
£2.95
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ADOPTARTICLES24/03/00
Form type: WRES01
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 24/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/99
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 25000/21250, 27/02/98, £ SR [email protected]=3750
Form type: 169
Date: 1998.05.06
£2.95
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P.O.S 27/02/98
Form type: SRES09
Date: 1998.05.06
£2.95
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P.O.S 07/04/98
Form type: SRES09
Date: 1998.05.06
£2.95
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£ IC 21250/20000, 07/04/98, £ SR [email protected]=1250
Form type: 169
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
Child documents:
Document type: ANNOTATION
Date: 1997.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/05/94
Form type: SRES01
Date: 1994.06.08

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Company directors and board members:

ANDREW MARTIN TYSON (dissolve)
Secretary, 1992.10.15 - 2016.03.29
10 BUTTERMERE CLOSE GAMSTON , NOTTINGHAM
NG2 6NB, NOTTINGHAMSHIRE
ANDREW MARTIN TYSON (dissolve)
Director, SELF EMPLOYED, 1992.10.15 - 2016.03.29
10 BUTTERMERE CLOSE GAMSTON , NOTTINGHAM
NG2 6NB, NOTTINGHAMSHIRE
BARRIE ANTHONY TYSON (dissolve)
Director, RETIRED, 1992.10.15 - 2016.03.29
5 WILLOW WONG BURTON JOYCE , NOTTINGHAM
NG14 5FD
KEITH RICHARD BATCH (dissolve)
Director, PRINT DIRECTOR, 1996.11.04 - 1997.11.26
30 EARLSFIELD DRIVE RISE PARK , NOTTINGHAM
NG5 5BQ, NOTTINGHAMSHIRE
ANTHONY WILLIAM TYSON (dissolve)
Director, SELF EMPLOYED, 1992.11.04 - 2002.09.30
51 CLUMBER DRIVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1DA
BERYL ESLIE WELLS (dissolve)
Director, OFFICE MANAGER, 1992.10.15 - 1995.03.31
10 LAMBLEY LANE BURTON JOYCE , NOTTINGHAM
NG14 5BG

Companies near to W.F.TYSON AND SONS ltd.

Information about the Private Limited Company W.F.TYSON AND 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: 2016.04.13. Reload the data