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TYRER TRANSPORT SERVICES LIMITED

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

Company details

PORT OF LIVERPOOL BUILDING, 2ND FLOOR PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1BY

TYRER TRANSPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00989186
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.11
dissolution date: 2011.03.29
last member list: 2010.05.28
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: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.06
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DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER TAYLOR
Form type: AP01
Date: 2010.10.01
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.09
Form type: LATEST SOC
Document description: 09/06/10 STATEMENT OF CAPITAL;GBP 50000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARENTE SERVICES LIMITED / 27/05/2010
Form type: CH04
Date: 2010.06.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARENTE GROUP LIMITED / 27/05/2010
Form type: CH02
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, MERSEY CHAMBERS, COVENT GARDEN, LIVERPOOL, L2 8UF
Form type: 287
Date: 2002.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/98 FROM:, BURLINGTON HOUSE, CROSBY ROAD NORTH, LIVERPOOL, L22 0LG
Form type: 287
Date: 1998.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.09.24
£2.95
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ADOPT MEM AND ARTS 22/09/98
Form type: SRES01
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/12/94
Form type: SRES03
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26

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Company directors and board members:

CHARENTE SERVICES LIMITED (dissolve)
Secretary, 2002.06.28 - 2011.03.29
2ND FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
GREAT BRITAIN
CHARENTE GROUP LIMITED (dissolve)
Director, 2002.01.21 - 2011.03.29
2ND FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
GREAT BRITAIN
ANTHONY CHRISTOPHER TAYLOR (dissolve)
Director, 2010.09.27 - 2011.03.29
PORT OF LIVERPOOL BUILDING PIER HEAD , LIVERPOOL
L3 1BY, MERDEYSIDE
BERNARD DOWD (dissolve)
Secretary, 1991.04.12 - 1998.09.22
22 ARUNDEL ROAD HILLSIDE , SOUTHPORT
PR8 3DQ, MERSEYSIDE
COLIN PETER LANGFORD (dissolve)
Secretary, 1998.09.22 - 2002.06.28
AILSA CRAIG THE STEEPLE CALDY , WIRRAL
CH48 1QE
TIMOTHY KENNETH BROOKE-HOLLIDGE (dissolve)
Director, 1998.09.22 - 2001.03.14
4 MANSELL CLOSE CHURCH HANBOROUGH , WITNEY
OX8 8AU, OXFORDSHIRE
BERNARD DOWD (dissolve)
Director, COMPANY SECRETARY, 1991.04.12 - 1998.09.22
22 ARUNDEL ROAD HILLSIDE , SOUTHPORT
PR8 3DQ, MERSEYSIDE
DAVID CHARLES HARRISON (dissolve)
Director, 1991.04.12 - 2000.04.30
12 CRICKET PATH FORMBY , LIVERPOOL
L37 7DP, MERSEYSIDE
MICHAEL ANTHONY SEAFORD (dissolve)
Director, 1998.09.22 - 2002.01.21
WILDECROFT 33 ST GEORGES ROAD , FORMBY LIVERPOOL
L37 3HH
MATTHEW ROBERT CAMERON WEEKS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.12 - 1998.02.28
88 TRAFALGAR ROAD BIRKDALE , SOUTHPORT
PR8 2NJ, MERSEYSIDE
ROBERT WINFIELD (dissolve)
Director, 2001.06.27 - 2002.02.13
8 CRESKELD WAY ALLERTON , BRADFORD
BD15 9BA, WEST YORKSHIRE

Companies near to TYRER TRANSPORT SERVICES ltd.

Information about the Private Limited Company TYRER TRANSPORT SERVICES 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: 2016.07.12. Reload the data