Company NameTyline Ltd
Company StatusDissolved
Company Number03406465
CategoryPrivate Limited Company
Incorporation Date21 July 1997(23 years, 11 months ago)
Dissolution Date19 February 2008 (13 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr George Loizou
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1997(1 week, 4 days after company formation)
Appointment Duration10 years, 6 months (closed 19 February 2008)
RoleEngineer
Correspondence Address8 Benwell Road
Holloway
London
N7 7BJ
Secretary NameNicholas Loizou
NationalityBritish
StatusClosed
Appointed01 August 1997(1 week, 4 days after company formation)
Appointment Duration10 years, 6 months (closed 19 February 2008)
RoleCompany Director
Correspondence Address21 Roggel Road
Canvey Island
Essex
SS8 7HN
Director NameDavid Black
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed21 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN

Location

Registered Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£13,558
Cash£71
Current Liabilities£17,190

Accounts

Latest Accounts4 October 2006 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End04 October

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2007First Gazette notice for voluntary strike-off (1 page)
23 September 2007Application for striking-off (1 page)
19 June 2007Total exemption small company accounts made up to 4 October 2006 (5 pages)
30 May 2007Accounting reference date extended from 31/07/06 to 04/10/06 (1 page)
16 August 2006Return made up to 21/07/06; full list of members (5 pages)
25 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 August 2005Return made up to 21/07/05; full list of members (4 pages)
8 August 2005Location of register of members (1 page)
18 January 2005Ad 22/11/04--------- £ si [email protected]=1 £ ic 7/8 (3 pages)
23 August 2004Return made up to 21/07/04; full list of members (8 pages)
17 November 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 September 2003Return made up to 21/07/03; full list of members (22 pages)
31 July 2003£ ic 31/7 19/07/03 £ sr [email protected]=24 (1 page)
31 July 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 January 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
20 March 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 August 2001Return made up to 21/07/01; full list of members (17 pages)
8 March 2001Accounts for a small company made up to 31 July 2000 (5 pages)
30 August 2000Ad 12/06/00--------- £ si [email protected] (2 pages)
22 August 2000Return made up to 21/07/00; full list of members (18 pages)
31 May 2000Ad 08/04/00--------- £ si [email protected]=1 £ ic 27/28 (3 pages)
23 May 2000Accounts for a small company made up to 31 July 1999 (5 pages)
16 May 2000Ad 11/02/00--------- £ si [email protected]=1 £ ic 26/27 (2 pages)
16 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 May 2000£ nc 125/150 18/11/99 (1 page)
23 August 1999Return made up to 21/07/99; change of members (7 pages)
17 August 1999Ad 01/04/99--------- £ si [email protected]=2 £ ic 22/24 (2 pages)
3 June 1999Ad 11/05/99--------- £ si [email protected]=1 £ ic 21/22 (2 pages)
24 May 1999Ad 27/02/99--------- £ si [email protected]=1 £ ic 20/21 (2 pages)
24 May 1999Ad 06/03/99--------- £ si [email protected]=1 £ ic 19/20 (2 pages)
17 May 1999Ad 30/01/99--------- £ si [email protected]=1 £ ic 18/19 (2 pages)
26 January 1999Ad 21/12/98--------- £ si [email protected]=1 £ ic 17/18 (2 pages)
26 January 1999Ad 24/11/98--------- £ si [email protected]=1 £ ic 16/17 (2 pages)
26 January 1999Ad 02/11/98-10/11/98 £ si [email protected]=2 £ ic 14/16 (2 pages)
15 December 1998Accounts for a small company made up to 31 July 1998 (5 pages)
14 October 1998Ad 11/09/98--------- £ si [email protected]=1 £ ic 13/14 (2 pages)
15 September 1998Ad 20/06/98--------- £ si [email protected] (2 pages)
12 August 1998Return made up to 21/07/98; full list of members (6 pages)
18 May 1998Ad 19/02/98--------- £ si [email protected]=1 £ ic 13/14 (2 pages)
18 May 1998Ad 22/01/98--------- £ si [email protected]=2 £ ic 11/13 (2 pages)
18 May 1998Ad 05/01/98--------- £ si [email protected]=1 £ ic 10/11 (2 pages)
18 May 1998Ad 02/12/97--------- £ si [email protected]=1 £ ic 9/10 (2 pages)
18 May 1998Ad 18/11/97--------- £ si [email protected]=1 £ ic 8/9 (2 pages)
18 May 1998Ad 02/10/97--------- £ si [email protected]=6 £ ic 2/8 (2 pages)
4 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
30 January 1998New director appointed (2 pages)
30 January 1998New secretary appointed (2 pages)
30 January 1998£ nc 100/125 01/08/97 (1 page)
19 August 1997Registered office changed on 19/08/97 from: anglia house north station road colchester CO1 1SB (1 page)
19 August 1997Secretary resigned;director resigned (1 page)
19 August 1997Director resigned (1 page)