Company NameTyson Structures Limited
DirectorsNola Tyson and Philip Vernon Tyson
Company StatusDissolved
Company Number01804133
CategoryPrivate Limited Company
Incorporation Date29 March 1984(37 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameNola Tyson
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1991(6 years, 10 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address15/17 Hood Street
St Johns Chapel
Bishop Auckland
Co Durham
DL13 1QL
Director NamePhilip Vernon Tyson
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1991(6 years, 10 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence Address15/17 Hood Street
St Johns Chapel
Bishop Auckland
Co Durham
DL13 1QL
Secretary NameNola Tyson
NationalityBritish
StatusCurrent
Appointed27 September 1996(12 years, 6 months after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address15/17 Hood Street
St Johns Chapel
Bishop Auckland
Co Durham
DL13 1QL
Director NameRonald Swan Wylie Taylor
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1991(6 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 September 1994)
RoleCompany Director
Correspondence AddressPeartree Lodge
Axwell Park Road
Blaydon
Tyne & Wear
NE21 5PB
Secretary NameStephen Wilfred Tyson
NationalityBritish
StatusResigned
Appointed04 February 1991(6 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 September 1996)
RoleCompany Director
Correspondence AddressThe Bungalow Park View Garage
Staindrop Road
West Auckland
Co Durham
DL14 9PB

Location

Registered Address19 Borough Road
Sunderland Tyne And Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 1994 (26 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

20 July 1999Dissolved (1 page)
20 April 1999Liquidators statement of receipts and payments (5 pages)
20 April 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
17 December 1998Liquidators statement of receipts and payments (5 pages)
18 June 1998Liquidators statement of receipts and payments (5 pages)
17 December 1997Liquidators statement of receipts and payments (5 pages)
21 June 1997Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996Registered office changed on 22/11/96 from: unit one berry edge workshops consett county durham DH8 5EU (1 page)
22 November 1996Return made up to 21/03/96; full list of members (6 pages)
22 November 1996Director resigned (1 page)
10 October 1996Secretary resigned (1 page)
10 October 1996New secretary appointed (2 pages)
23 May 1995Accounts for a small company made up to 30 November 1994 (8 pages)