Company NameAJ Tyson Holdings Limited
Company StatusDissolved
Company Number04524466
CategoryPrivate Limited Company
Incorporation Date3 September 2002(21 years, 7 months ago)
Dissolution Date13 June 2006 (17 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAshley James Tyson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleBuilder
Correspondence Address3 West Terrace
Scarborough
North Yorkshire
YO11 2LR
Secretary NameNicola Jane Clarke
NationalityBritish
StatusClosed
Appointed03 September 2002(same day as company formation)
RoleSecretary
Correspondence Address3 West Terrace
Scarborough
North Yorkshire
YO11 2LR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5 West Terrace
Scarborough
North Yorkshire
YO11 2LR
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardRamshill
Built Up AreaScarborough

Financials

Year2014
Net Worth£1
Current Liabilities£100

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006First Gazette notice for compulsory strike-off (1 page)
3 November 2005Registered office changed on 03/11/05 from: winn & co chartered accountants 62 westborough scarborough north yorkshire YO11 1TS (1 page)
27 June 2005Registered office changed on 27/06/05 from: suite 1 william street business centre 7A lower clark street scarborough north yorkshire YO12 7PW (1 page)
9 September 2004Return made up to 03/09/04; full list of members (6 pages)
25 May 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
24 March 2004Registered office changed on 24/03/04 from: 12/13 alma square scarborough north yorkshire YO11 1JU (1 page)
8 October 2003Return made up to 03/09/03; full list of members (6 pages)
1 October 2002New secretary appointed (2 pages)
1 October 2002New director appointed (2 pages)
25 September 2002Director resigned (1 page)