| Company Name | Tyson Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02931879 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1994(29 years, 11 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Humerah Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 11 Westview Drive Woodford Green Essex IG8 8LX |
| Director Name | Sumerah Ahmad |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 05 October 2004) |
| Role | Company Director |
| Correspondence Address | 11 Westview Drive Woodford Green Essex IG8 8LX |
| Director Name | Tufail Ahmad |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 21 March 2003) |
| Role | Company Director |
| Correspondence Address | 11 Westview Drive Woodford Green Essex IG8 8LX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | The Cottage Coopersale Lane, Theydon Garnon Epping Essex CM16 7NU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Theydon Garnon |
| Ward | Passingford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£400,806 |
| Current Liabilities | £402,667 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2004 | Application for striking-off (1 page) |
| 14 July 2003 | Return made up to 23/05/03; full list of members
|
| 6 July 2003 | New director appointed (2 pages) |
| 17 June 2003 | Director resigned (1 page) |
| 5 April 2003 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 1 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 15 November 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 20 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 320A romford road london E7 8BD (1 page) |
| 31 August 2000 | Amended full accounts made up to 31 May 1996 (8 pages) |
| 21 August 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 21 August 2000 | Resolutions
|
| 9 August 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 9 August 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 24 May 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 20 May 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 21 May 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 10 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 22 November 1996 | Return made up to 23/05/96; no change of members
|
| 26 June 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 13 September 1994 | Secretary resigned;new secretary appointed (2 pages) |