TYNEMOUNT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 01226791
Status Liquidation
Incorporation Date 17 September 1975
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from Unit 5 Northfield Farm Great Shefford Hungerford Berkshire RG17 7DQ to 24 Conduit Place London W2 1EP on 1 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18 . The most likely internet sites of TYNEMOUNT LIMITED are www.tynemount.co.uk, and www.tynemount.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tynemount Limited is a Private Limited Company. The company registration number is 01226791. Tynemount Limited has been working since 17 September 1975. The present status of the company is Liquidation. The registered address of Tynemount Limited is 24 Conduit Place London W2 1ep. . KILCZYNSKI, John Ivan is a Secretary of the company. MACGREGOR, Richard David is a Director of the company. WATSON, John Kelvin is a Director of the company. Secretary MACGREGOR, Richard David has been resigned. Director WATSON, John Kelvin has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KILCZYNSKI, John Ivan
Appointed Date: 18 February 2003

Director

Director
WATSON, John Kelvin
Appointed Date: 01 July 2015
74 years old

Resigned Directors

Secretary
MACGREGOR, Richard David
Resigned: 01 July 2003

Director
WATSON, John Kelvin
Resigned: 20 March 2002
74 years old

TYNEMOUNT LIMITED Events

01 Dec 2016
Registered office address changed from Unit 5 Northfield Farm Great Shefford Hungerford Berkshire RG17 7DQ to 24 Conduit Place London W2 1EP on 1 December 2016
30 Nov 2016
Appointment of a voluntary liquidator
30 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-18

30 Nov 2016
Declaration of solvency
09 Jul 2016
Satisfaction of charge 2 in full
...
... and 76 more events
30 Jun 1987
Full group accounts made up to 30 June 1986

19 Jul 1986
Return made up to 04/07/86; full list of members

07 Jun 1986
Group of companies' accounts made up to 30 June 1985

07 Jun 1986
Return made up to 31/12/85; full list of members

15 Sep 1980
Memorandum and Articles of Association

TYNEMOUNT LIMITED Charges

27 March 1991
Debenture
Delivered: 3 April 1991
Status: Satisfied on 9 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 1985
Fixed and floating charge
Delivered: 25 October 1985
Status: Satisfied on 30 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…