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TYHURST LIMITED

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

Company details

CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP

TYHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00536472
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.08.03
last member list: 2002.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials
Company TYHURST LIMITED is a Private Limited Company, registration number 00536472, established in United Kingdom on the 3. August 1954. The company was dissolved. The company has been in business for 62 years and 4 months. The company is based on CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP. Business of the company TYHURST LIMITED by SIC and NACE code is "5113 - Agents in building materials". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.03.13. The latest accounts are filed up to 2000.09.30. The latest annual return was filed up to 2002.01.22. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.22
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.06.27
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.06.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.18
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM:, 1 & 2 RAYMOND BUILDING, GRAYS INN, LONDON, WC1R 5NR
Form type: 287
Date: 2004.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.13
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REGISTERED OFFICE CHANGED ON 21/05/02 FROM:, 13 FRAMFIELD ROAD, UCKFIELD, EAST SUSSEX, TN22 5AG
Form type: 287
Date: 2002.05.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.05.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.05.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.06
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/92
Form type: 363(287)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/91 FROM:, EDEN WORKS, CHARLWOODS PLACE, EAST GRINSTEAD, SUSSEX RH19 2JA
Form type: 287
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.01

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Company directors and board members:

NICHOLAS PETER HUBBLE (dissolve)
Secretary, 2001.03.06
45 WALDEMAR AVENUE MANSIONS FULHAM , LONDON
SW6 5LX
WILLIAM RICHARD FLINT (dissolve)
Director, ACCOUNTANT, 2002.02.18
2 BOUNDARIES MANSIONS BOUNDARIES ROAD , LONDON
SW12 8EZ
ADRIAN PERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.02.18
DORMERS 19A ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2AU, KENT
JOHN BASIL HINSON (dissolve)
Secretary, 1992.01.22 - 1998.03.31
QUARRY BARN NORTH OLD SCHOOL LANE , ISFIELD
TN22 5XP, EAST SUSSEX
JOHN ROBERT ROPER (dissolve)
Secretary, 1998.04.01 - 2001.03.06
19 GRIZEDALE CLOSE , ROCHESTER
ME1 2UX, KENT
MICHAEL SCOTT HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 1999.11.26 - 2002.02.20
50 MINSTER ROAD , LONDON
NW2 3RE
JOHN ROBERT ROPER (dissolve)
Director, ACCOUNTANT, 1996.04.11 - 2002.02.20
19 GRIZEDALE CLOSE , ROCHESTER
ME1 2UX, KENT
ROBERT LYNDON ROWLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.22 - 1996.04.10
FURZEFIELD,CLAPPERS LANE FULKING , HENFIELD
BN5 9NJ, WEST SUSSEX
DAVID SPINDLOW (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 1999.11.25
68 ALDERTON HILL , LOUGHTON
IG10 3JB, ESSEX

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Information about the Private Limited Company TYHURST 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: 2016.05.15. Reload the data