Terry Tynan International Limited

Company Name	Terry Tynan International Limited
Company Status	Dissolved
Company Number	08012709
Category	Private Limited Company
Incorporation Date	29 March 2012(12 years, 1 month ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Secretary Name	Mrs Rebecca Tynan
Status	Closed
Appointed	29 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 Priors Terrace Stainland Road Stainland Halifax West Yorkshire HX4 9HG

Director Name	Mrs Rebecca Tynan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	10 September 2013(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 July 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Priors Terrace Stainland Road Stainland Halifax West Yorkshire HX4 9HG

Director Name	Mr Terry Tynan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Metal Worker - Designer
Country of Residence	England
Correspondence Address	Thornfield House 189a Rochdale Road Greetland Halifax West Yorkshire HX4 8JE

Contact

Website	www.terrytynan.com
Telephone	01422 315685
Telephone region	Halifax

Location

Registered Address	21 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Rebecca Tynan 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,545
Current Liabilities	£9,063

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
11 March 2015	Application to strike the company off the register (2 pages)
11 March 2015	Application to strike the company off the register (2 pages)
23 February 2015	Secretary's details changed for Mrs Rebecca Tynan on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from The Long Mill Rochdale Road Greetland Halifax West Yorkshire HX4 8AL to 21 Clare Road Halifax West Yorkshire HX1 2HX on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from The Long Mill Rochdale Road Greetland Halifax West Yorkshire HX4 8AL to 21 Clare Road Halifax West Yorkshire HX1 2HX on 23 February 2015 (1 page)
23 February 2015	Secretary's details changed for Mrs Rebecca Tynan on 23 February 2015 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 5 (4 pages)
14 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 5 (4 pages)
3 March 2014	Director's details changed for Mrs Rebecca Tynan on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mrs Rebecca Tynan on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mrs Rebecca Tynan on 3 March 2014 (2 pages)
27 February 2014	Secretary's details changed for Mrs Rebecca Tynan on 27 February 2014 (1 page)
27 February 2014	Director's details changed for Mrs Rebecca Tynan on 27 February 2014 (2 pages)
27 February 2014	Secretary's details changed for Mrs Rebecca Tynan on 27 February 2014 (1 page)
27 February 2014	Director's details changed for Mrs Rebecca Tynan on 27 February 2014 (2 pages)
11 February 2014	Registered office address changed from Thornfield House 189a Rochdale Road Greetland Halifax West Yorkshire HX4 8JE England on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Thornfield House 189a Rochdale Road Greetland Halifax West Yorkshire HX4 8JE England on 11 February 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013	Appointment of Mrs Rebecca Tynan as a director (2 pages)
11 September 2013	Appointment of Mrs Rebecca Tynan as a director (2 pages)
10 September 2013	Termination of appointment of Terry Tynan as a director (1 page)
10 September 2013	Termination of appointment of Terry Tynan as a director (1 page)
7 June 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
20 April 2012	Registered office address changed from Thorfield House 189a Rochdale Road Greetland Halifax West Yorkshire HX4 8JE England on 20 April 2012 (1 page)
20 April 2012	Secretary's details changed for Mrs Rebecca Tynan on 20 April 2012 (2 pages)
20 April 2012	Registered office address changed from Thorfield House 189a Rochdale Road Greetland Halifax West Yorkshire HX4 8JE England on 20 April 2012 (1 page)
20 April 2012	Director's details changed for Mr Terry Tynan on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Mr Terry Tynan on 20 April 2012 (2 pages)
20 April 2012	Secretary's details changed for Mrs Rebecca Tynan on 20 April 2012 (2 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Terry Tynan International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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