| Company Name | Tyson Structures Limited |
|---|---|
| Directors | Nola Tyson and Philip Vernon Tyson |
| Company Status | Dissolved |
| Company Number | 01804133 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1984(40 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Nola Tyson |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1991(6 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 15/17 Hood Street St Johns Chapel Bishop Auckland Co Durham DL13 1QL |
| Director Name | Philip Vernon Tyson |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1991(6 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 15/17 Hood Street St Johns Chapel Bishop Auckland Co Durham DL13 1QL |
| Secretary Name | Nola Tyson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1996(12 years, 6 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 15/17 Hood Street St Johns Chapel Bishop Auckland Co Durham DL13 1QL |
| Director Name | Ronald Swan Wylie Taylor |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1991(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 September 1994) |
| Role | Company Director |
| Correspondence Address | Peartree Lodge Axwell Park Road Blaydon Tyne & Wear NE21 5PB |
| Secretary Name | Stephen Wilfred Tyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1991(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 27 September 1996) |
| Role | Company Director |
| Correspondence Address | The Bungalow Park View Garage Staindrop Road West Auckland Co Durham DL14 9PB |
Location
| Registered Address | 19 Borough Road Sunderland Tyne And Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 20 July 1999 | Dissolved (1 page) |
|---|---|
| 20 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 22 November 1996 | Registered office changed on 22/11/96 from: unit one berry edge workshops consett county durham DH8 5EU (1 page) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | Secretary resigned (1 page) |
| 23 May 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |