0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TYBURN TOBACCO COMPANY LIMITED

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

Company details

ONE FLEET PLACE, LONDON, EC4M 7WS

TYBURN TOBACCO COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00944613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.20
dissolution date: 2015.01.27
last member list: 2013.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.10
documents available: 1

List of company documents:

buy all documents
Find out more information about TYBURN TOBACCO COMPANY LIMITED. Our website makes it possible to view other available documents related to TYBURN TOBACCO COMPANY 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.27
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.14
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.03
£2.95
Add to cart
10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.27
Form type: LATEST SOC
Document description: 27/12/13 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.22
£2.95
Add to cart
10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
£2.95
Add to cart
10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES KROMBACH
Form type: TM01
Date: 2010.03.02
£2.95
Add to cart
DIRECTOR APPOINTED MARC WAGENER
Form type: AP01
Date: 2010.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.11
£2.95
Add to cart
10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KROMBACH / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JACQUES BAUER / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.04
£2.95
Add to cart
RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
£2.95
Add to cart
RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, 5 CHANCERY LANE, LONDON, WC2A 1LF
Form type: 287
Date: 2006.02.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
Add to cart
RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
Add to cart
RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
Add to cart
RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
Add to cart
RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
Add to cart
RETURN MADE UP TO 10/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
Add to cart
RETURN MADE UP TO 10/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.04
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.12.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
Add to cart
RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.03
£2.95
Add to cart
RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
Add to cart
RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.31
£2.95
Add to cart
RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.08
£2.95
Add to cart
RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/07/93
Form type: ELRES
Date: 1993.08.09
Child documents:
Document type: ANNOTATION
Date: 1993.08.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/93
Document type: ANNOTATION
Date: 1993.08.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/07/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAYS INN SECRETARIES LIMITED (dissolve)
Secretary, 2002.05.13 - 2015.01.27
ONE FLEET PLACE , LONDON
EC4M 7WS
JACQUES BAUER (dissolve)
Director, GENERAL SECRETARY, 2004.08.10 - 2015.01.27
35C RUE PRINCIPALE, L-6990 , RAMELDANGE
LUXEMBURG
MARC WAGENER (dissolve)
Director, NONE, 2010.01.01 - 2015.01.27
77 RUE HENRI ENTRINGER L-1467 , HOWALD
LUXEMBOURG
GASTON AREND (dissolve)
Director, COMPANY DIRECTOR, 1998.07.01 - 2004.08.10
16 RUE DES CHEVALIERS , FENTANGE
L5817, LUXEMBOURG
CHARLES KROMBACH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10 - 2010.01.01
131 RUE DES AUBEPINS , LUXEMBURG L-1145
LUXEMBURG
JOSEPH SCHAACK (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10 - 1998.07.01
4 PHILIPP-LOOSEN STRASSE TRIER 55 , GERMANY
Date 2012.12.31 2011.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to TYBURN TOBACCO COMPANY ltd.

Information about the Private Limited Company TYBURN TOBACCO COMPANY 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: 2016.06.20. Reload the data