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TYTHERINGTON COURT LIMITED

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

Company details

58 QUEEN ANNE STREET, LONDON, W1M 9LA

TYTHERINGTON COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00712579
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.10
dissolution date: 1996.08.06
last member list: 1994.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.15
documents available: 1

Mortgages:

THE MAYOR ADERMAN & BURGESSES OF THE MACCLESFIELD
MORTGAGE - Outstanding on 1963.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.08.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.04.16
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.10.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, 1 DOWNSHIRE HILL, LONDON, NW3 1NR
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/93 FROM:, 61 HEATH STREET, LONDON, NW3 6UG
Form type: 287
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/02/93
Form type: SRES01
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/09/92
Form type: ELRES
Date: 1992.11.02
Child documents:
Document type: ANNOTATION
Date: 1992.11.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/09/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/09/92
Form type: SRES03
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/04/92
Form type: SRES01
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/91 FROM:, TRAFFORD HOUSE, 30 TALBOT ROAD, OLD TRAFORD, MANCHESTER M16 0PF
Form type: 287
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/10/91
Form type: SRES01
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/89 FROM:, 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SQ
Form type: 287
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
100 18/08/88
Form type: SRES09
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
PURCHASE OWN SHARES 18/08/88
Form type: SRES09
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
£ IC 1000/880, £ SR [email protected]=120
Form type: 169
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 050888
Form type: SRES01
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.07

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Company directors and board members:

PAUL LAURENCE HUBERMAN (dissolve)
Secretary, 1991.08.15 - 1996.08.06
80 KINGSLEY WAY , LONDON
N2 0EN
EMANUEL WOLFE DAVIDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.15 - 1996.08.06
6 BEECHWORTH CLOSE , LONDON
NW3 7UT
GERALD ABRAHAM DAVIDSON (dissolve)
Director, SURVEYOR, 1991.12.05 - 1996.08.06
GARDNOR HOUSE FLASK WALK , LONDON
NW3 1HT
PAUL LAURENCE HUBERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1996.08.06
80 KINGSLEY WAY , LONDON
N2 0EN
ANTONY DAVID ROSCOE (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.15 - 1996.08.06
54 FOWLERS WALK , LONDON
W5 1BG
CHARLES CAFFARATE (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.15 - 1992.02.28
13 ADDISON AVENUE , LONDON
W11 4QS

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Information about the Private Limited Company TYTHERINGTON COURT 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: 2016.05.29. Reload the data