| Company Name | William Tyzack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02846155 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1993(30 years, 8 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
| Previous Name | Victoronix Limited |
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 | Mr Martin William Tyzack Greenshields |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1993(2 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Redmires Road Sheffield South Yorkshire S10 4LB |
| Director Name | Mrs Penelope Elizabeth Greenshields |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1993(2 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 83 Redmires Road Sheffield South Yorkshire S10 4LB |
| Secretary Name | Mrs Penelope Elizabeth Greenshields |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1993(2 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 83 Redmires Road Sheffield South Yorkshire S10 4LB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 83 Redmires Road Sheffield S10 4LB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Fulwood |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2009 | Application to strike the company off the register (2 pages) |
| 21 October 2009 | Application to strike the company off the register (2 pages) |
| 22 January 2009 | Accounts made up to 30 April 2008 (5 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 10 November 2008 | Location of debenture register (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 83 redmires road sheffield S10 4LB (1 page) |
| 10 November 2008 | Location of register of members (1 page) |
| 10 November 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 10 November 2008 | Location of debenture register (1 page) |
| 10 November 2008 | Location of register of members (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 83 redmires road sheffield S10 4LB (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 16 July 2008 | Accounts made up to 30 April 2007 (5 pages) |
| 7 January 2008 | Return made up to 19/08/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 19/08/07; full list of members (3 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Accounts made up to 30 April 2006 (5 pages) |
| 24 August 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 24 August 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 27 January 2006 | Accounts made up to 30 April 2005 (6 pages) |
| 27 January 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
| 8 December 2005 | Return made up to 19/08/05; full list of members (8 pages) |
| 8 December 2005 | Return made up to 19/08/05; full list of members (8 pages) |
| 21 April 2005 | Return made up to 19/08/04; full list of members (8 pages) |
| 21 April 2005 | Return made up to 19/08/04; full list of members (8 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 13 April 2005 | Accounts made up to 30 April 2004 (5 pages) |
| 26 April 2004 | Return made up to 19/08/03; full list of members (8 pages) |
| 26 April 2004 | Return made up to 19/08/03; full list of members (8 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
| 25 February 2004 | Accounts made up to 30 April 2003 (6 pages) |
| 16 June 2003 | Return made up to 19/08/02; full list of members (7 pages) |
| 16 June 2003 | Return made up to 19/08/02; full list of members (7 pages) |
| 3 March 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 3 March 2003 | Accounts made up to 30 April 2002 (6 pages) |
| 5 March 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 5 March 2002 | Accounts made up to 30 April 2001 (6 pages) |
| 9 November 2001 | Return made up to 19/08/01; full list of members (7 pages) |
| 9 November 2001 | Return made up to 19/08/01; full list of members (7 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 8 January 2001 | Return made up to 19/08/00; full list of members (8 pages) |
| 8 January 2001 | Return made up to 19/08/00; full list of members (8 pages) |
| 13 April 2000 | Return made up to 19/08/99; full list of members (6 pages) |
| 13 April 2000 | Return made up to 19/08/99; full list of members (6 pages) |
| 16 November 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 16 November 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 1 March 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 6 July 1998 | Return made up to 19/08/97; full list of members (6 pages) |
| 6 July 1998 | Return made up to 19/08/97; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 22 May 1997 | Return made up to 19/08/96; no change of members (4 pages) |
| 22 May 1997 | Return made up to 19/08/96; no change of members
|
| 4 March 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 24 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 24 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 18 October 1995 | Return made up to 19/08/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 19/08/95; no change of members (4 pages) |