| Company Name | Tyson Industrial & Environmental Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03427028 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1997(26 years, 8 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
| Previous Name | Tyson Environmental Hire Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Azra Nazir |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2011(13 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 29 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Mary's House Crewe Road Alsager Stoke-On-Trent Staffordshire ST7 2EW |
| Director Name | Adrian Tyson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Malvern Avenue Urmston Manchester M41 5RP |
| Director Name | Mr Ian Cyril Tyson |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Malvern Avenue Urmston Manchester Lancashire M41 5RP |
| Secretary Name | Mrs Beryl Tyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 30 Malvern Avenue Urmston Manchester M41 5RP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1997(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 | 01 September 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | St Mary's House Crewe Road Alsager Stoke-On-Trent Staffordshire ST7 2EW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Alsager |
| Ward | Alsager |
| Built Up Area | Alsager |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 270k at £1 | Azra Nazir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,306 |
| Cash | £425 |
| Current Liabilities | £2,576 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 9 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 16 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 15 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Director's details changed for Mrs Azra Nazir on 28 September 2011 (2 pages) |
| 30 September 2011 | Director's details changed for Mrs Azra Nazir on 28 September 2011 (2 pages) |
| 22 September 2011 | Registered office address changed from C/O Tyson Industrial & Environmental Services Ltd Branston Court Branston Street Birmingham B18 6BA United Kingdom on 22 September 2011 (1 page) |
| 22 September 2011 | Registered office address changed from C/O Tyson Industrial & Environmental Services Ltd Branston Court Branston Street Birmingham B18 6BA United Kingdom on 22 September 2011 (1 page) |
| 14 June 2011 | Registered office address changed from Bridge House 12 Market Street Glossop Derbyshire SK13 8AR on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from Bridge House 12 Market Street Glossop Derbyshire SK13 8AR on 14 June 2011 (1 page) |
| 1 June 2011 | Termination of appointment of Beryl Tyson as a secretary (1 page) |
| 1 June 2011 | Appointment of Mrs Azra Nazir as a director (2 pages) |
| 1 June 2011 | Appointment of Mrs Azra Nazir as a director (2 pages) |
| 1 June 2011 | Termination of appointment of Ian Tyson as a director (1 page) |
| 1 June 2011 | Termination of appointment of Beryl Tyson as a secretary (1 page) |
| 1 June 2011 | Termination of appointment of Ian Tyson as a director (1 page) |
| 1 June 2011 | Termination of appointment of Adrian Tyson as a director (1 page) |
| 1 June 2011 | Termination of appointment of Adrian Tyson as a director (1 page) |
| 2 September 2010 | Director's details changed for Mr Ian Tyson on 1 September 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Beryl Tyson on 1 September 2010 (1 page) |
| 2 September 2010 | Secretary's details changed for Beryl Tyson on 1 September 2010 (1 page) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Mr Ian Tyson on 1 September 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Adrian Tyson on 1 September 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Beryl Tyson on 1 September 2010 (1 page) |
| 2 September 2010 | Director's details changed for Mr Ian Tyson on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Adrian Tyson on 1 September 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Adrian Tyson on 1 September 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 22 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 26 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 1 June 2007 | Return made up to 01/09/06; full list of members (3 pages) |
| 1 June 2007 | Return made up to 01/09/06; full list of members (3 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 14 December 2005 | Return made up to 01/09/05; no change of members (4 pages) |
| 14 December 2005 | Return made up to 01/09/05; no change of members (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 8 September 2004 | Return made up to 01/09/04; no change of members (4 pages) |
| 8 September 2004 | Return made up to 01/09/04; no change of members (4 pages) |
| 10 August 2004 | Registered office changed on 10/08/04 from: chapel court 16-18 chapel street glossop derbyshire SK13 8AT (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: chapel court 16-18 chapel street glossop derbyshire SK13 8AT (1 page) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 October 2003 | Return made up to 01/09/03; full list of members; amend (6 pages) |
| 30 October 2003 | Return made up to 01/09/03; full list of members; amend (6 pages) |
| 12 September 2003 | Return made up to 01/09/03; full list of members (4 pages) |
| 12 September 2003 | Return made up to 01/09/03; full list of members (4 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 9 December 2002 | Return made up to 01/09/02; full list of members (4 pages) |
| 9 December 2002 | Return made up to 01/09/02; full list of members (4 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 26 September 2001 | Return made up to 01/09/01; full list of members (4 pages) |
| 26 September 2001 | Return made up to 01/09/01; full list of members (4 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 2 December 2000 | Particulars of mortgage/charge (3 pages) |
| 2 December 2000 | Particulars of mortgage/charge (3 pages) |
| 11 September 2000 | Return made up to 01/09/00; no change of members (4 pages) |
| 11 September 2000 | Return made up to 01/09/00; no change of members (4 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 11 October 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 11 October 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 24 September 1998 | Accounting reference date shortened from 30/11/98 to 31/05/98 (1 page) |
| 24 September 1998 | Accounting reference date shortened from 30/11/98 to 31/05/98 (1 page) |
| 4 September 1998 | Return made up to 01/09/98; full list of members (5 pages) |
| 4 September 1998 | Return made up to 01/09/98; full list of members (5 pages) |
| 30 December 1997 | Accounting reference date extended from 30/09/98 to 30/11/98 (1 page) |
| 30 December 1997 | Accounting reference date extended from 30/09/98 to 30/11/98 (2 pages) |
| 10 November 1997 | Company name changed tyson environmental hire LIMITED\certificate issued on 11/11/97 (2 pages) |
| 10 November 1997 | Company name changed tyson environmental hire LIMITED\certificate issued on 11/11/97 (2 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Director resigned (1 page) |
| 1 September 1997 | Incorporation (10 pages) |
| 1 September 1997 | Incorporation (10 pages) |