About

Registered Number: 02981665
Date of Incorporation: 21/10/1994 (29 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 01/03/2016 (8 years and 1 month ago)
Registered Address: 7 Gleave Avenue, Bollington, Macclesfield, Cheshire, SK10 5LX

 

Founded in 1994, Tyton Design Ltd has its registered office in Macclesfield in Cheshire, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Steven Thomas 03 November 1994 18 September 2009 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Rita 18 September 2009 - 1
DAWSON, Rita 03 November 1994 01 September 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 March 2016
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 04 October 2011
CH03 - Change of particulars for secretary 04 October 2011
CH01 - Change of particulars for director 03 October 2011
AD01 - Change of registered office address 03 October 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 21 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
363s - Annual Return 09 February 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 31 October 2006
287 - Change in situation or address of Registered Office 13 April 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 10 October 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 04 November 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 26 October 2003
RESOLUTIONS - N/A 22 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2003
123 - Notice of increase in nominal capital 22 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 22 October 1999
287 - Change in situation or address of Registered Office 15 July 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 03 November 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 16 September 1997
363s - Annual Return 28 October 1996
AA - Annual Accounts 22 August 1996
363s - Annual Return 10 January 1996
287 - Change in situation or address of Registered Office 10 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1995
MEM/ARTS - N/A 14 December 1994
CERTNM - Change of name certificate 07 December 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
287 - Change in situation or address of Registered Office 07 November 1994
NEWINC - New incorporation documents 21 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.