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TYSELEY ESTATES LIMITED

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

Company details

MERITOR HVBS (UK)L TD, GRANGE ROAD, CWMBRAN, GWENT, WALES, NP44 3XU

TYSELEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00390821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.11.01
dissolution date: 2013.10.08
last member list: 2012.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company TYSELEY ESTATES LIMITED was a Private Limited Company, registration number 00390821, established in United Kingdom on the 1. November 1944. The company was dissolved. The company was in business for 72 years and 1 month. The company used to be located at MERITOR HVBS (UK)L TD, GRANGE ROAD, CWMBRAN, GWENT, WALES, NP44 3XU. Business of the company TYSELEY ESTATES LIMITED by SIC and NACE code was "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.10.08. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2012.08.07. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.14
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DIRECTOR APPOINTED MR PAUL BIALY
Form type: AP01
Date: 2013.05.29
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DIRECTOR APPOINTED MS MICHELE MCCULLOM-ESTILL
Form type: AP01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRABLE
Form type: TM01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR BRETT PENZKOFER
Form type: TM01
Date: 2013.05.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.25
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25/04/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.25
Form type: LATEST SOC
Document description: 25/04/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 17/04/13
Form type: CAP-SS
Date: 2013.04.25
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REDUCE ISSUED CAPITAL 17/04/2013
Form type: RES06
Date: 2013.04.25
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REDUCE ISSUED CAPITAL 08/04/2013
Form type: RES06
Date: 2013.04.12
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DIRECTOR APPOINTED MR BRETT PENZKOFER
Form type: AP01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR KEVIN NOWLAN
Form type: TM01
Date: 2013.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.25
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
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DIRECTOR APPOINTED MR KEVIN NOWLAN
Form type: AP01
Date: 2011.12.06
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HOPGOOD
Form type: TM01
Date: 2011.12.05
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.15
£2.95
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SECRETARY APPOINTED MR AIDEN LAMBE
Form type: AP03
Date: 2011.02.18
£2.95
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DIRECTOR APPOINTED MR CRAIG SCHMITTER
Form type: AP01
Date: 2011.02.18
£2.95
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DIRECTOR APPOINTED MR DANIEL HOPGOOD
Form type: AP01
Date: 2011.02.18
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DIRECTOR APPOINTED MR JOHN CRABLE
Form type: AP01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARSON
Form type: TM01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR PETR CERNY
Form type: TM01
Date: 2011.02.18
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APPOINTMENT TERMINATED, SECRETARY LESLEY TUNSTALL
Form type: TM02
Date: 2011.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, UNIT 43 VAUGHAN TRADING ESTATE, SEDGELEY ROAD EAST, TIPTON, WEST MIDLANDS, DY4 7UJ, ENGLAND
Form type: AD01
Date: 2011.02.18
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT PEARSON / 07/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETR CERNY / 07/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY TUNSTALL / 07/08/2010
Form type: CH03
Date: 2010.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, ARVINMERITOR, FORDHOUSE LANE, BIRMINGHAM, WORCESTERSHIRE, B30 3BW
Form type: 287
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR AZIZ AGHILI
Form type: 288b
Date: 2008.08.28
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.28
Child documents:
Document type: ANNOTATION
Date: 2008.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR APPOINTED AZIZ SEYED AGHILI
Form type: 288a
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR DEBORAH HENDERSON
Form type: 288b
Date: 2008.06.27
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ADOPT ARTICLES 24/04/2008
Form type: RES01
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.16
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RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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REGISTERED OFFICE CHANGED ON 01/06/07 FROM:, 21 SUTTONS PARK AVENUE, SUTTONS BUSINESS PARK, READING BERKSHIRE, RG6 1LA
Form type: 287
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.15
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25

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Company directors and board members:

AIDEN LAMBE (dissolve)
Secretary, 2010.11.26 - 2013.10.08
MERITOR HVBS (UK)L TD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
WALES
PAUL BIALY (dissolve)
Director, ACCOUNTANT, 2013.05.23 - 2013.10.08
MERITOR HVBS (UK)L TD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
WALES
MICHELE MCCULLOM-ESTILL (dissolve)
Director, ASSISTANT GENERAL COUNSEL, 2013.05.24 - 2013.10.08
MERITOR HVBS (UK)L TD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
WALES
CRAIG STERLING SCHMITTER (dissolve)
Director, TAX PROFFESSIONAL, 2010.11.26 - 2013.10.08
MERITOR HVBS (UK)L TD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
WALES
ALLAN HOWIE STANLEY JOHNSON (dissolve)
Secretary, 1997.09.30 - 2007.05.29
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
LESLEY TUNSTALL (dissolve)
Secretary, FINANCIAL CONTROLLER, 2007.05.29 - 2010.11.26
MERITOR HVBS (UK)L TD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
WALES
ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Secretary, 1996.07.31 - 1997.09.30
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
DAVID NORMAN WHITLEY (dissolve)
Secretary, 1991.08.07 - 1996.07.31
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
ANTHONY JOHN ADDINGTON (dissolve)
Director, FINANCE DIRECTOR, 1991.08.07 - 2007.04.30
2 MERRICKS CLOSE , BEWDLEY
DY12 2PF, WORCESTERSHIRE
AZIZ SEYED AGHILI (dissolve)
Director, VICE PRESIDENT AND GENERAL MANAGER, 2008.04.24 - 2008.06.17
5706 KIRKRIDGE TRL , ROCHESTER HILLS
MICHIGAN 48306-2260
UNITED STATES
PETR CERNY (dissolve)
Director, FINANCE DIRECTOR, 2007.05.29 - 2010.11.26
ARVINMERITOR LVS LIBEREC CESKE MLADEZE 452 , LONBEREC
460-08, CZECH
CZECH REPUBLIC
JOHN ALLEN GRETKIEREWICZ CRABLE (dissolve)
Director, ATTOURNEY, 2010.11.26 - 2013.05.23
MERITOR HVBS (UK)L TD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
WALES
DEBORAH DEBOER HENDERSON (dissolve)
Director, BUSINESS V-P, 2007.05.29 - 2008.04.24
7 PLACE DU CLOITRE , SAINT DENIS DE L'HOTEL
45550, 455550
FRANCE
DANIEL HOPGOOD (dissolve)
Director, VP & ASSISTANT CONTROLLER, 2010.11.26 - 2011.12.01
MERITOR HVBS (UK)L TD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
WALES
ALLAN HOWIE STANLEY JOHNSON (dissolve)
Director, EUROPEAN COUNSEL, 1991.08.07 - 2007.05.29
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
STANLEY THOMAS LUCKHURST (dissolve)
Director, FINANCE DIRECTOR, 1991.08.07 - 1997.09.30
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
KEVIN ANTHONY NOWLAN (dissolve)
Director, FINANCE, 2011.12.01 - 2013.02.11
MERITOR HVBS (UK)L TD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
WALES
NICHOLAS ROBERT PEARSON (dissolve)
Director, DIRECTOR OF OPERATIONS, 2007.05.29 - 2010.11.26
ARVINMERITOR SULLY-SUR-LOIRE 105 ROUDE D'ORLEANS , SULLY-SUR-LOIRE 45600
45600
FRANCE
BRETT PENZKOFER (dissolve)
Director, FINANCIAL CONTROLLER, 2013.02.25 - 2013.05.23
MERITOR HVBS (UK)L TD GRANGE ROAD , CWMBRAN
NP44 3XU, GWENT
WALES
ALAN DEREK SIMMONS (dissolve)
Director, TAX ADVISER, 1998.07.24 - 2001.10.16
18 BAYLISS ROAD WARGRAVE , READING
RG10 8DR, BERKSHIRE

Companies near to TYSELEY ESTATES ltd.

Information about the Private Limited Company TYSELEY ESTATES 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: 2016.04.30. Reload the data