Company NameTyntern Limited
Company StatusDissolved
Company Number03416399
CategoryPrivate Limited Company
Incorporation Date7 August 1997(23 years, 10 months ago)
Dissolution Date7 March 2000 (21 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Mark Smith
Date of BirthAugust 1976 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1997(4 months, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 07 March 2000)
RoleCompany Director
Correspondence Address2 Carisbrooke Drive
South Woodham Ferrers
Chelmsford
Essex
CM3 5LT
Secretary NameNorman Roger Smith
NationalityBritish
StatusClosed
Appointed15 December 1997(4 months, 1 week after company formation)
Appointment Duration2 years, 2 months (closed 07 March 2000)
RoleMarine Surveyor
Correspondence Address2 Carisbrooke Drive
South Woodham Ferrers
Chelmsford
Essex
CM3 5LT
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed07 August 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed07 August 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address2 Carisbrooke Drive
South Woodham Ferrers
Chelmsford Essex
CM3 5LT
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
7 October 1999Application for striking-off (1 page)
11 November 1998Return made up to 07/08/98; full list of members (6 pages)
28 May 1998New secretary appointed (2 pages)
21 May 1998Registered office changed on 21/05/98 from: 110 station road north chingford london essex E4 6AB (1 page)
21 May 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
21 May 1998New director appointed (2 pages)
29 December 1997Registered office changed on 29/12/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages)
29 December 1997Secretary resigned (2 pages)
29 December 1997Director resigned (2 pages)
7 August 1997Incorporation (14 pages)