| Company Name | Tynedale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05194011 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2004(19 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ernest William O'Brien |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Secretary Name | Major Company Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 2005(5 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 08 January 2013) |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Secretary Name | Gail Homersley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
Location
| Registered Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 17 September 2012 | Application to strike the company off the register (3 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 15 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Secretary's details changed for Major Company Services Ltd on 30 July 2010 (2 pages) |
| 3 October 2010 | Secretary's details changed for Major Company Services Ltd on 30 July 2010 (2 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 26 February 2009 | Accounts made up to 31 July 2008 (1 page) |
| 27 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 10 August 2007 | Accounts made up to 31 July 2007 (1 page) |
| 30 July 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 7 August 2006 | Accounts made up to 31 July 2006 (1 page) |
| 7 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 31 July 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 26 August 2005 | Accounts made up to 31 July 2005 (1 page) |
| 26 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 30 July 2004 | Incorporation (12 pages) |
| 30 July 2004 | Incorporation (12 pages) |