Based in London, Tynemount Ltd was registered on 17 September 1975, it's status is listed as "Dissolved". This business is VAT Registered. There are 3 directors listed as Kilczynski, John Ivan, Watson, John Kelvin, Watson, John Kelvin for Tynemount Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, John Kelvin | 01 July 2015 | - | 1 |
WATSON, John Kelvin | N/A | 20 March 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KILCZYNSKI, John Ivan | 18 February 2003 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 March 2019 | |
LIQ13 - N/A | 02 December 2018 | |
LIQ03 - N/A | 26 January 2018 | |
AD01 - Change of registered office address | 01 December 2016 | |
RESOLUTIONS - N/A | 30 November 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 30 November 2016 | |
4.70 - N/A | 30 November 2016 | |
MR04 - N/A | 09 July 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AP01 - Appointment of director | 16 December 2015 | |
AA - Annual Accounts | 02 December 2015 | |
AUD - Auditor's letter of resignation | 11 August 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 19 February 2013 | |
CH01 - Change of particulars for director | 19 February 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363s - Annual Return | 29 March 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 15 November 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 05 April 2003 | |
363s - Annual Return | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
AA - Annual Accounts | 22 February 2002 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 18 April 2000 | |
363s - Annual Return | 08 February 2000 | |
363s - Annual Return | 08 February 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363s - Annual Return | 20 March 1998 | |
AA - Annual Accounts | 18 December 1997 | |
AUD - Auditor's letter of resignation | 18 July 1997 | |
363s - Annual Return | 07 February 1997 | |
AA - Annual Accounts | 06 February 1997 | |
AA - Annual Accounts | 20 March 1996 | |
363s - Annual Return | 04 March 1996 | |
AA - Annual Accounts | 21 April 1995 | |
363s - Annual Return | 29 March 1995 | |
AA - Annual Accounts | 27 April 1994 | |
363s - Annual Return | 24 February 1994 | |
AA - Annual Accounts | 30 April 1993 | |
363s - Annual Return | 03 March 1993 | |
AUD - Auditor's letter of resignation | 30 October 1992 | |
MA - Memorandum and Articles | 22 May 1992 | |
RESOLUTIONS - N/A | 21 May 1992 | |
MISC - Miscellaneous document | 21 May 1992 | |
RESOLUTIONS - N/A | 16 March 1992 | |
RESOLUTIONS - N/A | 16 March 1992 | |
RESOLUTIONS - N/A | 16 March 1992 | |
AA - Annual Accounts | 13 February 1992 | |
363x - Annual Return | 13 February 1992 | |
363x - Annual Return | 08 May 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1991 | |
AA - Annual Accounts | 24 April 1991 | |
395 - Particulars of a mortgage or charge | 03 April 1991 | |
363 - Annual Return | 03 July 1990 | |
AA - Annual Accounts | 21 January 1990 | |
363 - Annual Return | 22 June 1989 | |
AA - Annual Accounts | 02 May 1989 | |
363 - Annual Return | 04 May 1988 | |
AA - Annual Accounts | 30 March 1988 | |
288 - N/A | 16 February 1988 | |
363 - Annual Return | 23 October 1987 | |
AA - Annual Accounts | 30 June 1987 | |
363 - Annual Return | 19 July 1986 | |
AA - Annual Accounts | 07 June 1986 | |
363 - Annual Return | 07 June 1986 | |
MA - Memorandum and Articles | 15 September 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 March 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 21 October 1985 | Fully Satisfied |
N/A |