Company number 04705513
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 37 TYESHURST CLOSE, ABBEYWOOD, LONDON, ENGLAND, SE2 0DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Lesley Gail Berrow as a secretary on 1 April 2016; Termination of appointment of Lesley Gail Berrow as a director on 1 April 2016. The most likely internet sites of TYESHURST CLOSE MANAGEMENT LIMITED are www.tyeshurstclosemanagement.co.uk, and www.tyeshurst-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tyeshurst Close Management Limited is a Private Limited Company.
The company registration number is 04705513. Tyeshurst Close Management Limited has been working since 20 March 2003.
The present status of the company is Active. The registered address of Tyeshurst Close Management Limited is 37 Tyeshurst Close Abbeywood London England Se2 0dz. The cash in hand is £0k. It is £0k against last year. . AYNGE, Alan William is a Director of the company. Secretary BERROW, Lesley Gail has been resigned. Secretary DUNBAR, Angie Louise has been resigned. Secretary WILLIS, Linda Doreen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERROW, Lesley Gail has been resigned. Director DUNBAR, Angie Louise has been resigned. Director JONES, Kay Pauline has been resigned. Director RODGERS, Peter has been resigned. Director WILLIS, Linda has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
tyeshurst close management Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
RODGERS, Peter
Resigned: 12 December 2006
Appointed Date: 22 March 2004
63 years old
Director
WILLIS, Linda
Resigned: 01 May 2013
Appointed Date: 22 March 2004
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Persons With Significant Control
Mr Alan William Aynge
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
TYESHURST CLOSE MANAGEMENT LIMITED Events
03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
31 Mar 2017
Termination of appointment of Lesley Gail Berrow as a secretary on 1 April 2016
31 Mar 2017
Termination of appointment of Lesley Gail Berrow as a director on 1 April 2016
27 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016
Statement of capital on 2016-04-15
...
... and 46 more events
08 May 2003
New director appointed
08 May 2003
New secretary appointed
07 May 2003
Secretary resigned
07 May 2003
Director resigned
20 Mar 2003
Incorporation