| Company Name | Tyrells Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02187191 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1987(36 years, 6 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Michael Kevin Ashby |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(9 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 December 2016) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 4 Tyrells Woodlands Road Hockley Essex SS5 4QA |
| Secretary Name | Mr Michael Kevin Ashby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(9 years, 6 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 December 2016) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | 4 Tyrells Woodlands Road Hockley Essex SS5 4QA |
| Director Name | Paul Charles Fountain |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(11 years after company formation) |
| Appointment Duration | 18 years, 1 month (closed 27 December 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Tyrells Hockley Essex SS5 4QA |
| Director Name | Mr Kevin Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2014(26 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tyrells Hockley Essex SS5 4QA |
| Director Name | Mr David Thomas Bysouth |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 May 1997) |
| Role | Company Director |
| Correspondence Address | Rowans 1 Highams Road Hockley Essex SS5 4DG |
| Director Name | Trevor David Bysouth |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 14 September 1997) |
| Role | Company Director |
| Correspondence Address | 10 Tyrells Hockley Essex SS5 4QA |
| Secretary Name | Mr David Thomas Bysouth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 May 1997) |
| Role | Company Director |
| Correspondence Address | Rowans 1 Highams Road Hockley Essex SS5 4DG |
| Director Name | Leonard Sidney Stevens |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1997(9 years, 10 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 01 June 2014) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Tyrells Hockley Essex SS5 4QA |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Gadsden 7.69% Ordinary B |
|---|---|
| 1 at £1 | C. Ashton & C. Aubert 7.69% Ordinary B |
| 1 at £1 | E. Murrell 7.69% Ordinary B |
| 1 at £1 | K. Lloyd 7.69% Ordinary B |
| 1 at £1 | Leonard Sidney Stevens 7.69% Ordinary B |
| 1 at £1 | M. Roberts 7.69% Ordinary B |
| 1 at £1 | Michael Kevin Ashby 7.69% Ordinary B |
| 1 at £1 | Nigel Jon Smith & Paula Helen Smith 7.69% Ordinary B |
| 1 at £1 | Paul Charles Fountain 7.69% Ordinary B |
| 1 at £1 | Rachel Elizabeth Healey & Jonathan Patrick Healey 7.69% Ordinary B |
| 1 at £1 | S. Rigby 7.69% Ordinary B |
| 1 at £1 | Samantha Rawlinson & David Rawlinson 7.69% Ordinary B |
| 1 at £1 | Timothy Martin Edwards & Kirsty Jayne Edwards 7.69% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,954 |
| Net Worth | £13 |
| Cash | £6,968 |
| Current Liabilities | £445 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2016 | Application to strike the company off the register (3 pages) |
| 28 September 2016 | Application to strike the company off the register (3 pages) |
| 27 June 2016 | Full accounts made up to 5 April 2016 (9 pages) |
| 27 June 2016 | Full accounts made up to 5 April 2016 (9 pages) |
| 30 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 1 October 2015 | Full accounts made up to 5 April 2015 (9 pages) |
| 1 October 2015 | Full accounts made up to 5 April 2015 (9 pages) |
| 9 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 16 October 2014 | Full accounts made up to 5 April 2014 (8 pages) |
| 16 October 2014 | Full accounts made up to 5 April 2014 (8 pages) |
| 16 October 2014 | Full accounts made up to 5 April 2014 (8 pages) |
| 24 July 2014 | Termination of appointment of Leonard Sidney Stevens as a director on 1 June 2014 (2 pages) |
| 24 July 2014 | Termination of appointment of Leonard Sidney Stevens as a director on 1 June 2014 (2 pages) |
| 24 July 2014 | Termination of appointment of Leonard Sidney Stevens as a director on 1 June 2014 (2 pages) |
| 18 July 2014 | Appointment of Mr Kevin Lloyd as a director on 2 June 2014 (3 pages) |
| 18 July 2014 | Appointment of Mr Kevin Lloyd as a director on 2 June 2014 (3 pages) |
| 18 July 2014 | Appointment of Mr Kevin Lloyd as a director on 2 June 2014 (3 pages) |
| 25 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 27 November 2013 | Full accounts made up to 5 April 2013 (8 pages) |
| 27 November 2013 | Full accounts made up to 5 April 2013 (8 pages) |
| 27 November 2013 | Full accounts made up to 5 April 2013 (8 pages) |
| 17 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (7 pages) |
| 17 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (7 pages) |
| 23 October 2012 | Full accounts made up to 5 April 2012 (8 pages) |
| 23 October 2012 | Full accounts made up to 5 April 2012 (8 pages) |
| 23 October 2012 | Full accounts made up to 5 April 2012 (8 pages) |
| 12 April 2012 | Director's details changed for Michael Kevin Ashby on 22 February 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (7 pages) |
| 12 April 2012 | Director's details changed for Michael Kevin Ashby on 22 February 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (7 pages) |
| 1 November 2011 | Full accounts made up to 5 April 2011 (8 pages) |
| 1 November 2011 | Full accounts made up to 5 April 2011 (8 pages) |
| 1 November 2011 | Full accounts made up to 5 April 2011 (8 pages) |
| 11 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (7 pages) |
| 11 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (7 pages) |
| 17 December 2010 | Full accounts made up to 5 April 2010 (8 pages) |
| 17 December 2010 | Full accounts made up to 5 April 2010 (8 pages) |
| 17 December 2010 | Full accounts made up to 5 April 2010 (8 pages) |
| 14 April 2010 | Director's details changed for Leonard Sidney Stevens on 28 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Paul Charles Fountain on 28 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Paul Charles Fountain on 28 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (9 pages) |
| 14 April 2010 | Director's details changed for Leonard Sidney Stevens on 28 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Michael Kevin Ashby on 28 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (9 pages) |
| 14 April 2010 | Director's details changed for Michael Kevin Ashby on 28 October 2009 (2 pages) |
| 4 January 2010 | Full accounts made up to 5 April 2009 (8 pages) |
| 4 January 2010 | Full accounts made up to 5 April 2009 (8 pages) |
| 4 January 2010 | Full accounts made up to 5 April 2009 (8 pages) |
| 9 March 2009 | Return made up to 22/02/09; full list of members (9 pages) |
| 9 March 2009 | Return made up to 22/02/09; full list of members (9 pages) |
| 9 February 2009 | Full accounts made up to 5 April 2008 (8 pages) |
| 9 February 2009 | Full accounts made up to 5 April 2008 (8 pages) |
| 9 February 2009 | Full accounts made up to 5 April 2008 (8 pages) |
| 1 April 2008 | Return made up to 22/02/08; full list of members (8 pages) |
| 1 April 2008 | Return made up to 22/02/08; full list of members (8 pages) |
| 25 January 2008 | Full accounts made up to 5 April 2007 (8 pages) |
| 25 January 2008 | Full accounts made up to 5 April 2007 (8 pages) |
| 25 January 2008 | Full accounts made up to 5 April 2007 (8 pages) |
| 15 May 2007 | Return made up to 22/02/07; full list of members (5 pages) |
| 15 May 2007 | Return made up to 22/02/07; full list of members (5 pages) |
| 30 January 2007 | Full accounts made up to 5 April 2006 (8 pages) |
| 30 January 2007 | Full accounts made up to 5 April 2006 (8 pages) |
| 30 January 2007 | Full accounts made up to 5 April 2006 (8 pages) |
| 4 April 2006 | Return made up to 22/02/06; full list of members (5 pages) |
| 4 April 2006 | Return made up to 22/02/06; full list of members (5 pages) |
| 30 January 2006 | Full accounts made up to 5 April 2005 (8 pages) |
| 30 January 2006 | Full accounts made up to 5 April 2005 (8 pages) |
| 30 January 2006 | Full accounts made up to 5 April 2005 (8 pages) |
| 26 April 2005 | Return made up to 22/02/05; full list of members (5 pages) |
| 26 April 2005 | Return made up to 22/02/05; full list of members (5 pages) |
| 28 January 2005 | Full accounts made up to 5 April 2004 (7 pages) |
| 28 January 2005 | Full accounts made up to 5 April 2004 (7 pages) |
| 28 January 2005 | Full accounts made up to 5 April 2004 (7 pages) |
| 16 March 2004 | Return made up to 22/02/04; full list of members (11 pages) |
| 16 March 2004 | Return made up to 22/02/04; full list of members (11 pages) |
| 21 January 2004 | Full accounts made up to 5 April 2003 (8 pages) |
| 21 January 2004 | Full accounts made up to 5 April 2003 (8 pages) |
| 21 January 2004 | Full accounts made up to 5 April 2003 (8 pages) |
| 3 March 2003 | Return made up to 22/02/03; full list of members (11 pages) |
| 3 March 2003 | Return made up to 22/02/03; full list of members (11 pages) |
| 25 November 2002 | Full accounts made up to 5 April 2002 (8 pages) |
| 25 November 2002 | Full accounts made up to 5 April 2002 (8 pages) |
| 25 November 2002 | Full accounts made up to 5 April 2002 (8 pages) |
| 25 February 2002 | Return made up to 22/02/02; full list of members (11 pages) |
| 25 February 2002 | Return made up to 22/02/02; full list of members (11 pages) |
| 22 January 2002 | Full accounts made up to 5 April 2001 (8 pages) |
| 22 January 2002 | Full accounts made up to 5 April 2001 (8 pages) |
| 22 January 2002 | Full accounts made up to 5 April 2001 (8 pages) |
| 28 March 2001 | Return made up to 22/02/01; full list of members (12 pages) |
| 28 March 2001 | Return made up to 22/02/01; full list of members (12 pages) |
| 12 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 12 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 12 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 28 March 2000 | Return made up to 22/02/00; full list of members (11 pages) |
| 28 March 2000 | Return made up to 22/02/00; full list of members (11 pages) |
| 31 January 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 31 January 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 31 January 2000 | Full accounts made up to 5 April 1999 (8 pages) |
| 19 April 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (8 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 3 June 1998 | Return made up to 22/02/98; full list of members (5 pages) |
| 3 June 1998 | Return made up to 22/02/98; full list of members (5 pages) |
| 6 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
| 6 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
| 6 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
| 10 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 September 1997 | Secretary resigned;director resigned (1 page) |
| 26 September 1997 | Secretary resigned;director resigned (1 page) |
| 22 June 1996 | Full accounts made up to 5 April 1996 (6 pages) |
| 22 June 1996 | Full accounts made up to 5 April 1996 (6 pages) |
| 22 June 1996 | Full accounts made up to 5 April 1996 (6 pages) |
| 24 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 24 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 28 February 1996 | Registered office changed on 28/02/96 from: woodlands close hockley essex SS5 4PN (1 page) |
| 28 February 1996 | Registered office changed on 28/02/96 from: woodlands close hockley essex SS5 4PN (1 page) |
| 13 February 1996 | Full accounts made up to 5 April 1995 (6 pages) |
| 13 February 1996 | Full accounts made up to 5 April 1995 (6 pages) |
| 13 February 1996 | Full accounts made up to 5 April 1995 (6 pages) |
| 21 March 1995 | Return made up to 22/02/95; no change of members (4 pages) |
| 21 March 1995 | Return made up to 22/02/95; no change of members (4 pages) |
| 3 November 1987 | Incorporation (16 pages) |
| 3 November 1987 | Incorporation (16 pages) |