Tybrotan Limited

Company Name	Tybrotan Limited
Company Status	Dissolved
Company Number	03195599
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 11 months ago)
Dissolution Date	2 December 2003 (20 years, 5 months ago)
Previous Name	Osgrow Limited

Business Activity

Section C	Manufacturing
SIC 1910	Tanning and dressing of leather
SIC 15110	Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director Name	John Beaumont Godwin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1996(1 day after company formation)
Appointment Duration	7 years, 6 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	Tybroughton Hall Whitchurch Shropshire SY13 3BB Wales

Secretary Name	John Beaumont Godwin
Nationality	British
Status	Closed
Appointed	30 March 2001(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 December 2003)
Role	Company Director
Correspondence Address	Tybroughton Hall Whitchurch Shropshire SY13 3BB Wales

Director Name	Mark George Budgen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 1997)
Role	Company Director
Correspondence Address	Boreatton House Baschurch Shrewsbury Shropshire SY4 2EP Wales

Director Name	Duncan James Evans
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Settle Copse Duddon Tarporley Cheshire CW6 0ET

Secretary Name	John Beaumont Godwin
Nationality	British
Status	Resigned
Appointed	09 May 1996(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	Tybroughton Hall Whitchurch Shropshire SY13 3BB Wales

Director Name	Mr Roger Stuart Hingley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 03 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crooke House Aldersey Chester Cheshire CH3 9EH Wales

Director Name	Mr Terence Harvey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riddings Farm Hanbury Road, Anslow Burton On Trent Staffordshire DE13 9QT

Secretary Name	Mr Jonathan Andrew William Rose
Nationality	British
Status	Resigned
Appointed	03 September 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pump House Colemere Ellesmere Shropshire SY12 0QL Wales

Director Name	Mr Nicholas Maurice Patrick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2001)
Role	Business Proprietor
Country of Residence	England
Correspondence Address	The Coach House Rectory Road Duckmanton Derbyshire S44 5JQ

Director Name	James Finn Robinson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 January 2002)
Role	Sales Manager
Correspondence Address	14 Rutland Avenue Sefton Park Liverpool Merseyside L17 2AF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	63-67 Welsh Row Nantwich Cheshire CW5 5EW
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
3 July 2003	Application for striking-off (1 page)
25 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
30 January 2002	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
20 July 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
20 July 2001	New secretary appointed (2 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 February 2001	Ad 04/01/00--------- Â£ si 330@1 (2 pages)
2 June 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 June 2000	Return made up to 08/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
3 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
4 February 2000	Ad 04/01/00--------- Â£ si 3300@1=3300 Â£ ic 9489/12789 (2 pages)
26 November 1999	Company name changed osgrow LIMITED\certificate issued on 29/11/99 (2 pages)
5 October 1999	Â£ nc 10000/100000 24/06/99 (1 page)
5 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1999	Return made up to 08/05/99; full list of members (6 pages)
14 May 1999	Secretary resigned (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
8 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Ad 01/09/98--------- Â£ si 650@1=650 Â£ ic 8839/9489 (2 pages)
16 July 1998	Return made up to 08/05/98; full list of members (5 pages)
23 June 1998	Return made up to 08/05/97; full list of members; amend (6 pages)
3 June 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 June 1998	New director appointed (2 pages)
8 May 1998	Â£ nc 1000/10000 03/04/98 (1 page)
8 May 1998	Ad 03/04/98--------- Â£ si 8739@1=8739 Â£ ic 100/8839 (3 pages)
8 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
4 March 1998	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
21 August 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1997	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	Ad 09/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Registered office changed on 15/05/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
15 May 1996	New secretary appointed;new director appointed (2 pages)
15 May 1996	Director resigned (1 page)
8 May 1996	Incorporation (10 pages)

Tybrotan Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire