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TYEDEAN LIMITED

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

Company details

DAINTON MANOR ESTATE, IPPLEPEN, NEWTON ABBOT, DEVON, TQ12 5TZ

TYEDEAN LIMITED on the map

Company type: Private Limited Company
Company number: 00999010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.06
dissolution date: 2004.08.17
last member list: 2002.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.15
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1977.12.16
LLOYDS AND SCOTTISH TRUST LIMITED.
COLLATERAL AGREEMENT - Outstanding on 1978.11.24
LLOYDS AND SCOTTISH TRUST LIMITED
CHARGE - Outstanding on 1980.09.27
LLOYDS BANK LTD
DEBENTURE - Outstanding on 1981.03.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.07.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.10
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COMPANY NAME CHANGED, DAINTON PORTABLE BUILDING SYSTEM, S LIMITED, CERTIFICATE ISSUED ON 03/01/03
Form type: CERTNM
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/99
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.25
£2.95
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COMPANY NAME CHANGED, DAINTON EXCAVATORS & COMPANY LIM, ITED, CERTIFICATE ISSUED ON 07/04/97
Form type: CERTNM
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
£2.95
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GRANT AGREEMENT 26/06/95
Form type: ORES13
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1982.09.29
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81
Form type: AA
Date: 1981.12.03
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/80
Form type: AA
Date: 1980.12.24

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Company directors and board members:

RODNEY LEONARD GEORGE REED (dissolve)
Secretary, ACCOUNTANT, 2002.10.24 - 2004.08.17
TAURANGA 42 COLLATON ROAD , TORQUAY
TQ2 7EY, DEVON
DAVID GEORGE HUMPHREY (dissolve)
Director, HGV DRIVER, 1991.01.02 - 2004.08.17
KEEPTREES BOURTON ROAD , TOTNES
TQ9 5BG, DEVON
DAVID WILLIAM MADDICOTT (dissolve)
Director, GENERAL MANAGER, 1991.01.02 - 2004.08.17
DAINTON MANOR ESTATE DAINTON , NEWTON ABBOT
TQ12 5TZ, DEVON
PAUL GREGORY MADDICOTT (dissolve)
Director, GENERAL MANAGER, 1996.02.06 - 2004.08.17
OAKFIELD EXETER ROAD CHUDLEIGH , NEWTON ABBOT
TQ13 0DD, DEVON
RODNEY LEONARD GEORGE REED (dissolve)
Director, ACCOUNTANT, 2002.10.24 - 2004.08.17
TAURANGA 42 COLLATON ROAD , TORQUAY
TQ2 7EY, DEVON
JOHN CHARLES LIONEL MAY (dissolve)
Secretary, 1991.01.02 - 2002.09.20
PENTIRE WESTERLAND LANE MARLDON , PAIGNTON
TQ3 1RP, DEVON
IAN CYRIL HANNAFORD (dissolve)
Director, PLANT HIRE OPERATOR, 1991.01.02 - 1994.11.12
6 SMARDON CLOSE , BRIXHAM
TQ5 8JP, DEVON
JOHN CHARLES LIONEL MAY (dissolve)
Director, ADMINISTRATER, 1991.01.02 - 2002.09.20
PENTIRE WESTERLAND LANE MARLDON , PAIGNTON
TQ3 1RP, DEVON

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Information about the Private Limited Company TYEDEAN 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