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TYNEMOUNT LIMITED - 24 CONDUIT PLACE, LONDON, W2 1EP, United Kingdom
Company Information
- Company registration number
- 01226791
- Country
- United Kingdom
- Registered Address
- 24 CONDUIT PLACE
- LONDON
- W2 1EP 24 CONDUIT PLACE, LONDON, W2 1EP UK
Management
- Managing Directors
- RICHARD DAVID MACGREGOR
- JOHN KELVIN WATSON
- Company secretaries
- JOHN IVAN KILCZYNSKI
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1975-09-17
- Age Of Company 1975-09-17 48 years
- SIC/NACE
- 46180 - Agents specialized in the sale of other particular products
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
⚠
- Last Return Made Up To:
- 2013-01-31
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TYNEMOUNT LIMITED Company Description
- TYNEMOUNT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01226791. It was registered 1975-09-17. It has declared SIC or NACE codes as "46180 - Agents specialized in the sale of other particular products". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 24 Conduit Place .
Get TYNEMOUNT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tynemount Limited - 24 CONDUIT PLACE, LONDON, W2 1EP, United Kingdom
- 1975-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01226791#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01226791#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01226791#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 01/12/2016 FROM (2016-12-01) - AD01
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31/01/16 FULL LIST (2016-02-10) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-07-09) - MR04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-11-30) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-11-30) - LRESSP
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DECLARATION OF SOLVENCY (2016-11-30) - 4.70
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR JOHN KELVIN WATSON (2015-12-16) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 (2015-12-02) - AA
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AUDITOR'S RESIGNATION (2015-08-11) - AUD
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31/01/15 FULL LIST (2015-02-11) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 (2014-12-02) - AA
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31/01/14 FULL LIST (2014-02-24) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2014-01-03) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-01-22) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID MACGREGOR / 01/01/2013 (2013-02-19) - CH01
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31/01/13 FULL LIST (2013-02-19) - AR01
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keyboard_arrow_right 2012
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31/01/12 FULL LIST (2012-02-27) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-01-26) - AA
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keyboard_arrow_right 2011
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31/01/11 FULL LIST (2011-01-31) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2010-11-24) - AA
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02/02/10 FULL LIST (2010-02-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MACGREGOR / 18/02/2010 (2010-02-18) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS (2009-03-04) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-01-15) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2009-12-22) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-01-25) - AA
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS (2008-03-27) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-02-07) - AA
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS (2006-01-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-01-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS (2005-02-08) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-03-29) - AA
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS (2004-02-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2004-11-15) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-04-05) - AA
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NEW SECRETARY APPOINTED (2003-02-26) - 288a
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS (2003-03-13) - 363s
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-06-17) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-02-22) - AA
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS (2002-02-21) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-05-03) - AA
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS (2001-02-14) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-04-18) - AA
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS (2000-02-08) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-01-26) - AA
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS (1999-02-08) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS (1998-03-20) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1997-12-18) - AA
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AUDITOR'S RESIGNATION (1997-07-18) - AUD
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS (1997-02-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-02-06) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-03-20) - AA
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS (1996-03-04) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-04-21) - AA
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RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS (1995-03-29) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS (1994-02-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-04-27) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1993-04-30) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-03) - 363(288)
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RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS (1993-03-03) - 363s
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REGISTERED OFFICE CHANGED ON 03/03/93 (1993-03-03) - 363(287)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-03-03) - 363(353)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1993-03-03) - 363(190)
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1992-02-13) - AA
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RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS (1992-02-13) - 363x
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S386 DISP APP AUDS 05/02/92 (1992-03-16) - ELRES
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MISC (1992-05-21) - MISC
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MEMORANDUM OF ASSOCIATION (1992-05-22) - MEM/ARTS
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AUDITOR'S RESIGNATION (1992-10-30) - AUD
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ADOPT MEM AND ARTS 05/05/92 (1992-05-21) - SRES01
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keyboard_arrow_right 1991
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RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS (1991-05-08) - 363x
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-04-30) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 (1991-04-24) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1991-04-03) - 395
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keyboard_arrow_right 1990
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RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS (1990-07-03) - 363
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FULL ACCOUNTS MADE UP TO 30/06/89 (1990-01-21) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 (1989-05-02) - AA
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RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS (1989-06-22) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS (1988-05-04) - 363
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FULL ACCOUNTS MADE UP TO 30/06/87 (1988-03-30) - AA
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DIRECTOR RESIGNED (1988-02-16) - 288
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keyboard_arrow_right 1987
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RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS (1987-10-23) - 363
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FULL GROUP ACCOUNTS MADE UP TO 30/06/86 (1987-06-30) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS (1986-07-19) - 363
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-06-07) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 (1986-06-07) - AA
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keyboard_arrow_right 1980
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MEMORANDUM OF ASSOCIATION (1980-09-15) - MEM/ARTS
