Company NameTynehart Limited
Company StatusDissolved
Company Number01242800
CategoryPrivate Limited Company
Incorporation Date3 February 1976(48 years, 3 months ago)
Dissolution Date25 September 2010 (13 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameAnthony Graham Dell
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(15 years, 9 months after company formation)
Appointment Duration18 years, 11 months (closed 25 September 2010)
RolePrinter
Correspondence Address358 Walderslade Road
Chatham
Kent
ME5 9LW
Director NameGordon Douglas Rainey
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(15 years, 9 months after company formation)
Appointment Duration18 years, 11 months (closed 25 September 2010)
RolePrinter
Correspondence Address27 Punch Croft
New Ash Green
Longfield
Kent
DA3 8HP
Director NameRaymond William Rawlings
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(15 years, 9 months after company formation)
Appointment Duration18 years, 11 months (closed 25 September 2010)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address208 Robin Hood Lane Lower
Walderslade
Chatham
Kent
ME5 9LA
Secretary NameAnthony Graham Dell
NationalityBritish
StatusClosed
Appointed31 October 1991(15 years, 9 months after company formation)
Appointment Duration18 years, 11 months (closed 25 September 2010)
RoleCompany Director
Correspondence Address358 Walderslade Road
Chatham
Kent
ME5 9LW
Director NamePeter Frederick Gardiner
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(15 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 February 1994)
RolePrinter
Correspondence Address3 Bull Lane
Newington
Sittingbourne
Kent
ME9 7LR
Director NameMr Richard Thomas Pizzey
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(15 years, 9 months after company formation)
Appointment Duration12 years, 5 months (resigned 30 March 2004)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address25 Heathfield Road
Benedon Heath
Maidstone
Kent
ME14 2AD

Location

Registered Address2 Nelson Street
Southend On Sea
Essex
SS1 1EF
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£126,242
Cash£26,287
Current Liabilities£401,723

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2010Final Gazette dissolved following liquidation (1 page)
25 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
25 May 2010Liquidators statement of receipts and payments to 11 May 2010 (5 pages)
25 May 2010Liquidators' statement of receipts and payments to 11 May 2010 (5 pages)
1 February 2010Liquidators' statement of receipts and payments to 11 November 2009 (5 pages)
1 February 2010Liquidators statement of receipts and payments to 11 November 2009 (5 pages)
20 August 2009Liquidators statement of receipts and payments to 11 May 2009 (5 pages)
20 August 2009Liquidators' statement of receipts and payments to 11 May 2009 (5 pages)
11 December 2008Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
11 December 2008Liquidators' statement of receipts and payments to 11 November 2008 (5 pages)
14 November 2008Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
14 November 2008Liquidators' statement of receipts and payments to 11 November 2008 (5 pages)
11 June 2008Liquidators' statement of receipts and payments to 11 November 2008 (5 pages)
11 June 2008Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
3 January 2008Liquidators statement of receipts and payments (5 pages)
3 January 2008Liquidators' statement of receipts and payments (5 pages)
4 June 2007Liquidators' statement of receipts and payments (5 pages)
4 June 2007Liquidators statement of receipts and payments (5 pages)
30 November 2006Liquidators statement of receipts and payments (5 pages)
30 November 2006Liquidators' statement of receipts and payments (5 pages)
17 May 2006Liquidators' statement of receipts and payments (5 pages)
17 May 2006Liquidators statement of receipts and payments (5 pages)
16 November 2005Liquidators' statement of receipts and payments (9 pages)
16 November 2005Liquidators statement of receipts and payments (9 pages)
23 November 2004Appointment of a voluntary liquidator (1 page)
23 November 2004Statement of affairs (10 pages)
23 November 2004Statement of affairs (10 pages)
23 November 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 November 2004Appointment of a voluntary liquidator (1 page)
23 November 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 November 2004Registered office changed on 12/11/04 from: unit 8 burnt ash road quarry wood industrial estate aylesford kent ME20 7XB (1 page)
12 November 2004Registered office changed on 12/11/04 from: unit 8 burnt ash road quarry wood industrial estate aylesford kent ME20 7XB (1 page)
16 July 2004Particulars of mortgage/charge (3 pages)
16 July 2004Particulars of mortgage/charge (3 pages)
2 June 2004Accounts for a small company made up to 31 March 2003 (8 pages)
2 June 2004Accounts for a small company made up to 31 March 2003 (8 pages)
20 May 2004Registered office changed on 20/05/04 from: the wayzgoose laker road rochester kent ME1 3QX (1 page)
20 May 2004Director resigned (1 page)
20 May 2004Director resigned (1 page)
20 May 2004Registered office changed on 20/05/04 from: the wayzgoose laker road rochester kent ME1 3QX (1 page)
21 November 2003Return made up to 31/10/03; full list of members (9 pages)
21 November 2003Return made up to 31/10/03; full list of members (9 pages)
7 February 2003Accounts for a small company made up to 31 March 2002 (5 pages)
7 February 2003Accounts for a small company made up to 31 March 2002 (5 pages)
18 November 2002Return made up to 31/10/02; full list of members (9 pages)
18 November 2002Return made up to 31/10/02; full list of members (9 pages)
7 January 2002Full accounts made up to 31 March 2001 (11 pages)
7 January 2002Full accounts made up to 31 March 2001 (11 pages)
2 January 2002Return made up to 31/10/01; full list of members (8 pages)
2 January 2002Return made up to 31/10/01; full list of members (8 pages)
9 November 2000Return made up to 31/10/00; full list of members (8 pages)
9 November 2000Return made up to 31/10/00; full list of members (8 pages)
21 September 2000Full accounts made up to 31 March 2000 (11 pages)
21 September 2000Full accounts made up to 31 March 2000 (11 pages)
12 November 1999Full accounts made up to 31 March 1999 (11 pages)
12 November 1999Full accounts made up to 31 March 1999 (11 pages)
5 November 1999Return made up to 31/10/99; full list of members (8 pages)
5 November 1999Return made up to 31/10/99; full list of members (8 pages)
30 September 1998Full accounts made up to 31 March 1998 (11 pages)
30 September 1998Full accounts made up to 31 March 1998 (11 pages)
12 November 1997Return made up to 31/10/97; no change of members (4 pages)
12 November 1997Return made up to 31/10/97; no change of members (4 pages)
11 November 1997Full accounts made up to 31 March 1997 (10 pages)
11 November 1997Full accounts made up to 31 March 1997 (10 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
13 November 1996Return made up to 31/10/96; no change of members (4 pages)
13 November 1996Return made up to 31/10/96; no change of members (4 pages)
29 December 1995Full accounts made up to 31 March 1995 (10 pages)
29 December 1995Full accounts made up to 31 March 1995 (10 pages)
9 November 1995Return made up to 31/10/95; full list of members (8 pages)
9 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)