About

Registered Number: 01226791
Date of Incorporation: 17/09/1975 (48 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/03/2019 (5 years and 2 months ago)
Registered Address: 24 Conduit Place, London, W2 1EP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 27 March 1991 Fully Satisfied

N/A

Fixed and floating charge 21 October 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.