About

Registered Number: 04329350
Date of Incorporation: 27/11/2001 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 14/11/2015 (8 years and 5 months ago)
Registered Address: 12 Station Terrace, Llanybydder, Camarthenshire, SA40 9XX

 

Established in 2001, Ty Howell Quarry Ltd are based in Camarthenshire. We don't know the number of employees at Ty Howell Quarry Ltd. The current directors of the business are listed as Williams, Daniel Lloyd, Williams, Peter Howell, Williams, William Lloyd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Daniel Lloyd 07 November 2002 - 1
WILLIAMS, Peter Howell 27 November 2001 - 1
WILLIAMS, William Lloyd 27 November 2001 03 April 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 November 2015
L64.07 - Release of Official Receiver 14 August 2015
COCOMP - Order to wind up 14 November 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 02 December 2013
TM02 - Termination of appointment of secretary 02 December 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 07 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
AA - Annual Accounts 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 09 January 2006
287 - Change in situation or address of Registered Office 09 January 2006
287 - Change in situation or address of Registered Office 30 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 15 July 2004
225 - Change of Accounting Reference Date 25 February 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 20 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
CERTNM - Change of name certificate 02 December 2002
287 - Change in situation or address of Registered Office 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
NEWINC - New incorporation documents 27 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.