| Company Name | Tysill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03669455 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1998(25 years, 5 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | George Michael Hopping |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Horseshoe Cottage Horseshoe Hill Waltham Abbey Essex EN9 3JH |
| Secretary Name | Valerie Margaret Hopping |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Horseshoe Cottage Horseshoe Hill Waltham Abbey Essex EN9 3SN |
| Director Name | Mr Douglas Hopping |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 20 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Norfolk Road Barnet Hertfordshire EN5 5LU |
| Director Name | Charles Leary |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1999(7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 July 2004) |
| Role | Company Director |
| Correspondence Address | Willow Cottage Pick Hill Waltham Abbey Essex EN9 3LE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Pick Hill Mushroom Farm Pick Hill Waltham Abbey Essex EN9 3LE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Paternoster |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,943 |
| Net Worth | £15,986 |
| Cash | £2,435 |
| Current Liabilities | £130 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 12 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 27 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 30 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 19 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 18/11/04; full list of members (6 pages) |
| 17 August 2004 | Director's particulars changed (1 page) |
| 17 August 2004 | Secretary's particulars changed (1 page) |
| 17 August 2004 | Director's particulars changed (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Secretary's particulars changed (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 30 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 23 January 2003 | Return made up to 18/11/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 18/11/02; full list of members (7 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 15 November 2001 | Return made up to 18/11/01; no change of members (6 pages) |
| 15 November 2001 | Return made up to 18/11/01; no change of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 11 December 2000 | Return made up to 18/11/00; no change of members (6 pages) |
| 11 December 2000 | Return made up to 18/11/00; no change of members (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 16 May 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 25 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 13 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | New director appointed (2 pages) |
| 1 December 1998 | Director resigned (1 page) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 229 nether street london N3 1NT (1 page) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | Director resigned (1 page) |
| 1 December 1998 | New secretary appointed (2 pages) |
| 1 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | New secretary appointed (2 pages) |
| 1 December 1998 | Secretary resigned (1 page) |
| 1 December 1998 | Registered office changed on 01/12/98 from: 229 nether street london N3 1NT (1 page) |
| 1 December 1998 | Secretary resigned (1 page) |
| 18 November 1998 | Incorporation (12 pages) |