Company NameTyrepod Limited
Company StatusDissolved
Company Number04823419
CategoryPrivate Limited Company
Incorporation Date7 July 2003(20 years, 9 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Graham Bate
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2003(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressHalcyon House
Landing Lane Newport
Brough
Humberside
HU15 2RU
Director NameMr Richard Feilds Bate
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2003(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address103 Etherington Road
Hull
East Yorkshire
HU6 7JP
Secretary NameMr Graham Bate
NationalityBritish
StatusClosed
Appointed07 July 2003(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressHalcyon House
Landing Lane Newport
Brough
Humberside
HU15 2RU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressHalcyon House
Landing Lane
Newport
East Yorkshire
HU15 2QD
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishNewport
WardHowdenshire

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
31 May 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 May 2007Return made up to 07/07/06; full list of members (2 pages)
6 June 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 January 2006Return made up to 07/07/05; full list of members (7 pages)
11 May 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 August 2004Return made up to 07/07/04; full list of members (7 pages)
3 October 2003Registered office changed on 03/10/03 from: halcyon house landig lane, newport, brough east yorkshire HU15 2QD (1 page)
3 October 2003Director resigned (1 page)
3 October 2003New secretary appointed;new director appointed (1 page)
3 October 2003Secretary resigned (1 page)
3 October 2003New director appointed (1 page)
1 October 2003Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)