| Company Name | Tyntern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416399 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1997(26 years, 9 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Mark Smith |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Carisbrooke Drive South Woodham Ferrers Chelmsford Essex CM3 5LT |
| Secretary Name | Norman Roger Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (closed 07 March 2000) |
| Role | Marine Surveyor |
| Correspondence Address | 2 Carisbrooke Drive South Woodham Ferrers Chelmsford Essex CM3 5LT |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 2 Carisbrooke Drive South Woodham Ferrers Chelmsford Essex CM3 5LT |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Elmwood and Woodville |
| Built Up Area | South Woodham Ferrers |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1999 | Application for striking-off (1 page) |
| 11 November 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 21 May 1998 | New director appointed (2 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 110 station road north chingford london essex E4 6AB (1 page) |
| 21 May 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 29 December 1997 | Secretary resigned (2 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 29 December 1997 | Director resigned (2 pages) |
| 7 August 1997 | Incorporation (14 pages) |