| Company Name | Tyzack Limited |
|---|---|
| Director | Alfred Hoertenhuber |
| Company Status | Liquidation |
| Company Number | 00330967 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1937(86 years, 8 months ago) |
| Previous Name | W A Tyzack P L C |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alfred Hoertenhuber |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 31 January 2000(62 years, 5 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | Am Schwarzberg 13 Stadl-Paura 4651 Upper Austria Austria Foreign |
| Secretary Name | Mr Richard Foreman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2005(67 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Bawtry Road Doncaster South Yorkshire DN4 7AZ |
| Director Name | Mr John Hilton Turnbull |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(54 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 15 September 1998) |
| Role | Company Director |
| Correspondence Address | 4 St Quentin Drive Bradway Sheffield South Yorkshire S17 4PP |
| Secretary Name | Mr Michael Raymond Wallis |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 08 October 1991(54 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bailey Close Loughborough Leicestershire LE11 3PB |
| Director Name | Mr Colin Eric Duncan |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1998(61 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 29 Sparken Hill Worksop Nottinghamshire S80 1AL |
| Secretary Name | Melissa Jane Ayres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(61 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 January 2005) |
| Role | Accountant |
| Correspondence Address | 8 Foxbrook Drive Chesterfield Derbyshire S40 3JR |
Location
| Registered Address | Green Lane Works Green Lane Sheffield S3 8ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2008 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 14 October 2016 (overdue) |
|---|
Filing History
| 29 July 2015 | Restoration by order of the court (4 pages) |
|---|---|
| 29 July 2015 | Restoration by order of the court (4 pages) |
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 January 2009 | Liquidators' statement of receipts and payments to 30 December 2008 (5 pages) |
| 26 January 2009 | Liquidators statement of receipts and payments to 30 December 2008 (5 pages) |
| 15 January 2008 | Sp.res. "In specie" (1 page) |
| 15 January 2008 | Resolutions
|
| 15 January 2008 | Resolutions
|
| 15 January 2008 | Ord.res. "Books,records,etc" (1 page) |
| 15 January 2008 | Sp.res. "In specie" (1 page) |
| 15 January 2008 | Appointment of a voluntary liquidator (2 pages) |
| 15 January 2008 | Declaration of solvency (5 pages) |
| 15 January 2008 | Declaration of solvency (5 pages) |
| 15 January 2008 | Appointment of a voluntary liquidator (2 pages) |
| 15 January 2008 | Ord.res. "Books,records,etc" (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 31 January 2007 (9 pages) |
| 16 November 2007 | Accounts made up to 31 January 2007 (9 pages) |
| 30 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 5 December 2006 | Full accounts made up to 31 January 2006 (11 pages) |
| 5 December 2006 | Full accounts made up to 31 January 2006 (11 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 January 2005 (12 pages) |
| 3 November 2005 | Accounts made up to 31 January 2005 (12 pages) |
| 27 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 9 April 2005 | Secretary resigned (1 page) |
| 9 April 2005 | Secretary resigned (1 page) |
| 28 October 2004 | Accounts made up to 31 January 2004 (12 pages) |
| 28 October 2004 | Accounts for a dormant company made up to 31 January 2004 (12 pages) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 23 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 27 April 2003 | Accounts for a dormant company made up to 31 January 2003 (12 pages) |
| 27 April 2003 | Accounts made up to 31 January 2003 (12 pages) |
| 11 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 12 September 2002 | Accounts made up to 31 January 2002 (12 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 31 January 2002 (12 pages) |
| 11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 January 2001 (12 pages) |
| 22 June 2001 | Accounts made up to 31 January 2001 (12 pages) |
| 16 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 08/10/00; full list of members
|
| 5 October 2000 | Accounts made up to 31 January 2000 (11 pages) |
| 5 October 2000 | Accounts for a dormant company made up to 31 January 2000 (11 pages) |
| 8 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | New director appointed (2 pages) |
| 25 January 2000 | Secretary's particulars changed (1 page) |
| 25 January 2000 | Secretary's particulars changed (1 page) |
| 19 October 1999 | Accounts for a dormant company made up to 31 January 1999 (11 pages) |
| 19 October 1999 | Accounts made up to 31 January 1999 (11 pages) |
| 12 October 1999 | Return made up to 08/10/99; full list of members
|
| 12 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Secretary's particulars changed (1 page) |
| 24 February 1999 | Secretary's particulars changed (1 page) |
| 16 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 16 October 1998 | Return made up to 08/10/98; full list of members (6 pages) |
| 16 October 1998 | Accounts for a dormant company made up to 31 January 1998 (11 pages) |
| 16 October 1998 | Accounts made up to 31 January 1998 (11 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | New director appointed (2 pages) |
| 22 September 1998 | New director appointed (2 pages) |
| 7 November 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 7 November 1997 | Accounts made up to 31 January 1997 (6 pages) |
| 7 November 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 January 1997 (11 pages) |
| 6 November 1996 | Accounts for a dormant company made up to 31 January 1996 (11 pages) |
| 6 November 1996 | Return made up to 08/10/96; no change of members (4 pages) |
| 6 November 1996 | Accounts made up to 31 January 1996 (11 pages) |
| 6 November 1996 | Return made up to 08/10/96; no change of members
|
| 26 October 1995 | Accounts made up to 31 January 1995 (11 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 January 1995 (11 pages) |
| 21 November 1994 | Full accounts made up to 31 January 1994 (12 pages) |
| 21 November 1994 | Full accounts made up to 31 January 1994 (12 pages) |
| 10 December 1993 | Particulars of mortgage/charge (8 pages) |
| 10 December 1993 | Particulars of mortgage/charge (8 pages) |
| 20 September 1989 | Particulars of mortgage/charge (7 pages) |
| 20 September 1989 | Particulars of mortgage/charge (7 pages) |
| 15 September 1989 | Particulars of mortgage/charge (6 pages) |
| 15 September 1989 | Particulars of mortgage/charge (6 pages) |
| 29 August 1989 | Re-registration of Memorandum and Articles (12 pages) |
| 29 August 1989 | Re-registration of Memorandum and Articles (12 pages) |
| 29 August 1989 | Resolutions
|
| 29 August 1989 | Resolutions
|
| 17 August 1989 | £ nc 2000000/2200000 (1 page) |
| 23 January 1989 | Full group accounts made up to 29 July 1988 (34 pages) |
| 23 January 1989 | Return made up to 14/12/88; bulk list available separately (9 pages) |
| 7 December 1988 | Company name changed w a tyzack P L C\certificate issued on 08/12/88 (4 pages) |
| 2 February 1988 | Accounts made up to 31 July 1987 (19 pages) |
| 24 January 1987 | Group of companies' accounts made up to 31 July 1986 (17 pages) |
| 23 August 1937 | Incorporation (51 pages) |
| 23 August 1937 | Incorporation (51 pages) |