TYROLESE (SECRETARIAL) LIMITED

Hellopages » Greater London » Camden » WC2A 3LH
Company number 02019646
Status Active
Incorporation Date 14 May 1986
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Director's details changed for Simon Charles Collins Ward on 19 February 2016. The most likely internet sites of TYROLESE (SECRETARIAL) LIMITED are www.tyrolesesecretarial.co.uk, and www.tyrolese-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrolese Secretarial Limited is a Private Limited Company. The company registration number is 02019646. Tyrolese Secretarial Limited has been working since 14 May 1986. The present status of the company is Active. The registered address of Tyrolese Secretarial Limited is 66 Lincoln S Inn Fields London Wc2a 3lh. . BAIRD, Grania Claire Patricia is a Director of the company. FLETCHER, David John is a Director of the company. GRAHAM, Simon Patrick is a Director of the company. HALEY, Jonathan Matthew is a Director of the company. LANE, Richard Thomas Christopher is a Director of the company. RICHARDS, Geoffrey William is a Director of the company. SMELLIE, David Craig Shaw is a Director of the company. TURNER, Anthony Alexander Groves is a Director of the company. WARD, Simon Charles Collins is a Director of the company. WIENAND, John Peter Dimitri is a Director of the company. Secretary THORNE, James has been resigned. Director BAL, Jaideep Singh has been resigned. Director BARRIE, Keir Mcfarlane has been resigned. Director BAYLISS, Jonathan Michael has been resigned. Director BULMER, Nigel Sebastian David has been resigned. Director CARRELL, John Dorian Piccaver has been resigned. Director DATNOW, Robert Andrew Simon has been resigned. Director EDMONDSON, James Fairweather has been resigned. Director FOSTER, Robert Edward has been resigned. Director HEDLEY DENT, Serena Maude Angela has been resigned. Director JONES, Felicity Anne has been resigned. Director JONES, Katherine Anne has been resigned. Director POTTER, Elizabeth Jane has been resigned. Director STATHAM, Timothy Edward has been resigned. Director THORNE, James has been resigned. Director TIZZARD, Jeremy Simon has been resigned. Director VLECK, Karena Gaye has been resigned. Director WALKER, Adam Davey has been resigned. Director WOODHOUSE, Charles Frederick has been resigned. The company operates in "Activities of head offices".


tyrolese (secretarial) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAIRD, Grania Claire Patricia
Appointed Date: 01 July 2002
54 years old
Director
FLETCHER, David John
Appointed Date: 28 January 2008
50 years old
Director
GRAHAM, Simon Patrick
Appointed Date: 28 January 2008
52 years old
Director
HALEY, Jonathan Matthew
Appointed Date: 22 September 2010
49 years old
Director
LANE, Richard Thomas Christopher
Appointed Date: 02 July 2004
57 years old
Director
RICHARDS, Geoffrey William

77 years old
Director
SMELLIE, David Craig Shaw
Appointed Date: 28 June 1996
61 years old
Director
TURNER, Anthony Alexander Groves
Appointed Date: 21 January 2010
50 years old
Director
WARD, Simon Charles Collins
Appointed Date: 22 September 2010
48 years old
Director
WIENAND, John Peter Dimitri
Appointed Date: 06 June 1995
62 years old

Resigned Directors

Secretary
THORNE, James
Resigned: 30 June 2015
Director
BAL, Jaideep Singh
Resigned: 28 February 2013
Appointed Date: 16 November 2006
55 years old
Director
BARRIE, Keir Mcfarlane
Resigned: 31 January 2012
Appointed Date: 22 September 2010
70 years old
Director
BAYLISS, Jonathan Michael
Resigned: 31 December 2009
Appointed Date: 18 December 1991
67 years old
Director
BULMER, Nigel Sebastian David
Resigned: 31 October 2006
78 years old
Director
CARRELL, John Dorian Piccaver
Resigned: 30 April 2011
Appointed Date: 16 August 2000
80 years old
Director
DATNOW, Robert Andrew Simon
Resigned: 31 December 2005
Appointed Date: 04 July 2005
54 years old
Director
EDMONDSON, James Fairweather
Resigned: 25 April 2014
Appointed Date: 16 November 2006
77 years old
Director
FOSTER, Robert Edward
Resigned: 24 January 2002
Appointed Date: 18 December 1991
67 years old
Director
HEDLEY DENT, Serena Maude Angela
Resigned: 10 August 2011
Appointed Date: 04 July 2005
51 years old
Director
JONES, Felicity Anne
Resigned: 30 September 2005
Appointed Date: 09 November 2000
66 years old
Director
JONES, Katherine Anne
Resigned: 30 April 2007
Appointed Date: 01 September 2003
61 years old
Director
POTTER, Elizabeth Jane
Resigned: 21 December 2001
71 years old
Director
STATHAM, Timothy Edward
Resigned: 30 June 1992
74 years old
Director
THORNE, James
Resigned: 30 June 2015
72 years old
Director
TIZZARD, Jeremy Simon
Resigned: 09 August 2013
Appointed Date: 16 January 2009
54 years old
Director
VLECK, Karena Gaye
Resigned: 20 December 2004
Appointed Date: 26 May 1998
58 years old
Director
WALKER, Adam Davey
Resigned: 30 April 2013
Appointed Date: 16 November 2006
60 years old
Director
WOODHOUSE, Charles Frederick
Resigned: 31 May 2001
84 years old

TYROLESE (SECRETARIAL) LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
25 May 2016
Director's details changed for Simon Charles Collins Ward on 19 February 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Jul 2015
Termination of appointment of James Thorne as a director on 30 June 2015
...
... and 145 more events
02 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1988
Return made up to 05/08/88; full list of members
22 Jun 1987
Accounts for a dormant company made up to 31 March 1987
22 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jun 1987
Return made up to 27/05/87; full list of members

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