Tyson Gorman Industries Limited

Company Name	Tyson Gorman Industries Limited
Company Status	Dissolved
Company Number	02785438
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 2 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Stewart Lennox Renfrew
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1999(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 November 2003)
Role	Chartered Accountant
Correspondence Address	30 Constable Grove Billingahm Cleveland TS23 3GL

Secretary Name	Stewart Lennox Renfrew
Nationality	British
Status	Closed
Appointed	31 July 1999(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	30 Constable Grove Billingahm Cleveland TS23 3GL

Director Name	Mr Reginald Joseph Simpson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hillfield Frodsham Warrington Cheshire WA6 6DA

Director Name	Mr David Henry Baty
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	Lime Trees Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Philip George Ryder
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood Theobalds Road Burgess Hill West Sussex RH15 0SX

Secretary Name	Mr Philip George Ryder
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood Theobalds Road Burgess Hill West Sussex RH15 0SX

Director Name	Mr Barry Ian Drinkel
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2000)
Role	Engineer
Correspondence Address	18 Ainderby Grove Hartburn Stockton On Tees Cleveland TS18 5PJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Roxby Ltd Lagonda Road,Billingham Stockton-On-Tees Cleveland TS23 4JA
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Built Up Area	Teesside

Financials

Year	2014
Current Liabilities	£15,351

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 November 2003	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
4 March 2002	Return made up to 01/02/02; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
15 March 2001	Return made up to 01/02/01; full list of members (7 pages)
15 March 2001	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: lagonda road cowpen lane industrial estate billingham cleveland TS23 4JA (1 page)
4 August 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
14 December 1999	Registered office changed on 14/12/99 from: 20-22,station road. Sidcup. Kent. DA15 7EG (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
11 August 1999	New director appointed (2 pages)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
21 February 1999	Return made up to 01/02/99; no change of members (4 pages)
15 September 1998	Full accounts made up to 30 September 1997 (9 pages)
27 July 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
24 March 1998	Return made up to 01/02/98; no change of members (4 pages)
30 July 1997	Full accounts made up to 30 September 1996 (9 pages)
21 March 1997	Return made up to 01/02/97; full list of members (6 pages)
10 March 1997	New director appointed (2 pages)
1 February 1997	Director resigned (1 page)
31 July 1996	Full accounts made up to 30 September 1995 (9 pages)
13 February 1996	Return made up to 01/02/96; no change of members (4 pages)
28 July 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)

Tyson Gorman Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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