Based in London, Tyburn Worcester Gp Ltd was founded on 05 May 2006, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Tyburn Worcester Gp Ltd. Tyburn Worcester Gp Ltd has 10 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALY, John Francis | 05 May 2006 | - | 1 |
O'HARA, Patrick | 05 May 2006 | - | 1 |
SAVILL, Robert James Arthur | 20 April 2017 | - | 1 |
PARKER, Gordon | 05 May 2006 | 30 November 2015 | 1 |
REVELL, Kelly Louise | 15 December 2015 | 20 April 2017 | 1 |
SACHON, Mark Lewis | 30 May 2006 | 31 October 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAVILL, Robert | 27 February 2013 | - | 1 |
DUNKLEY, Philippa | 24 October 2007 | 16 December 2009 | 1 |
MORGAN, David Richard | 16 December 2009 | 01 February 2012 | 1 |
SCOBIE, Philippa | 01 February 2012 | 27 February 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 May 2020 | |
DS01 - Striking off application by a company | 05 May 2020 | |
CS01 - N/A | 05 May 2020 | |
AD01 - Change of registered office address | 03 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 10 October 2017 | |
MR04 - N/A | 02 August 2017 | |
CS01 - N/A | 15 May 2017 | |
AP01 - Appointment of director | 20 April 2017 | |
TM01 - Termination of appointment of director | 20 April 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 10 May 2016 | |
AD01 - Change of registered office address | 26 April 2016 | |
AA - Annual Accounts | 08 January 2016 | |
MR01 - N/A | 05 January 2016 | |
MR01 - N/A | 05 January 2016 | |
AP01 - Appointment of director | 15 December 2015 | |
TM01 - Termination of appointment of director | 03 December 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 29 December 2014 | |
CERTNM - Change of name certificate | 19 December 2014 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 09 May 2013 | |
AP03 - Appointment of secretary | 27 February 2013 | |
AP03 - Appointment of secretary | 27 February 2013 | |
TM02 - Termination of appointment of secretary | 27 February 2013 | |
AA - Annual Accounts | 31 December 2012 | |
CH03 - Change of particulars for secretary | 10 October 2012 | |
AR01 - Annual Return | 15 June 2012 | |
AP03 - Appointment of secretary | 08 February 2012 | |
TM02 - Termination of appointment of secretary | 08 February 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 16 May 2011 | |
CH01 - Change of particulars for director | 16 May 2011 | |
CH01 - Change of particulars for director | 16 May 2011 | |
CH01 - Change of particulars for director | 16 May 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AP03 - Appointment of secretary | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
TM02 - Termination of appointment of secretary | 16 December 2009 | |
363a - Annual Return | 27 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
AA - Annual Accounts | 05 October 2007 | |
363s - Annual Return | 19 August 2007 | |
287 - Change in situation or address of Registered Office | 13 July 2006 | |
288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
RESOLUTIONS - N/A | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
225 - Change of Accounting Reference Date | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
NEWINC - New incorporation documents | 05 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 December 2015 | Fully Satisfied |
N/A |
A registered charge | 22 December 2015 | Outstanding |
N/A |