| Company Name | Tynon Gaskets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368598 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 12 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Andrew Pollard |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 452 Halifax Road Bradford West Yorkshire BD6 2LA |
| Director Name | Terence Edward Tynan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Beechwood Road Holmfield Halifax West Yorkshire HX2 9BS |
| Secretary Name | Terence Edward Tynan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Beechwood Road Holmfield Halifax West Yorkshire HX2 9BS |
| Secretary Name | Michael Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 November 1999) |
| Role | Company Director |
| Correspondence Address | 88 Fair Road Bradford West Yorkshire BD6 1QL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 2 The Focus Centre Holdsworth Road Holmfield Halifax HX3 6SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 6 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 1999 | Secretary resigned (1 page) |
| 20 August 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 4 June 1998 | Return made up to 09/05/98; full list of members
|
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | Secretary resigned;director resigned (1 page) |
| 30 September 1997 | Ad 17/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 23 June 1997 | Registered office changed on 23/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Secretary resigned (1 page) |
| 23 June 1997 | New director appointed (2 pages) |
| 9 May 1997 | Incorporation (13 pages) |