| Company Name | Typex Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04342573 |
| Category | Public Limited Company |
| Incorporation Date | 18 December 2001(22 years, 4 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
| SIC 61200 | Wireless telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Michael Taylor |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Northumberland Street Alnmouth Alnwick Northumberland NE66 2RA |
| Director Name | Mr Denise Prunella Wilson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Bede Burn Road Jarrow Tyne & Wear NE32 5AZ |
| Director Name | Mr Brian Harrison |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 48 Jessett Drive Church Crookham Hampshire GU52 0XB |
| Secretary Name | Nina Catherine Kell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Spring Bank Cullingworth Bradford BD13 5EW |
| Secretary Name | Mr Brian Harland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Deans Walk Gilesgate Durham DH1 1HA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | typex.com |
|---|
Location
| Registered Address | 1st Floor 63 Church Way North Shields Tyne And Wear NE29 0AE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Jl Nominees One LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Jl Nominees Two LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Registered office address changed from 26 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL on 24 July 2012 (1 page) |
| 24 July 2012 | Registered office address changed from 26 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL on 24 July 2012 (1 page) |
| 25 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Termination of appointment of Brian Harland as a secretary (1 page) |
| 18 February 2010 | Termination of appointment of Brian Harland as a secretary (1 page) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 13 January 2010 | Director's details changed for Denise Prunella Wilson on 18 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Denise Prunella Wilson on 18 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr John Michael Taylor on 18 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr John Michael Taylor on 18 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr John Michael Taylor on 2 January 2009 (1 page) |
| 4 January 2010 | Director's details changed for Mr John Michael Taylor on 2 January 2009 (1 page) |
| 4 January 2010 | Director's details changed for Mr John Michael Taylor on 2 January 2009 (1 page) |
| 4 January 2010 | Director's details changed for Denise Prunella Wilson on 2 January 2009 (1 page) |
| 4 January 2010 | Director's details changed for Denise Prunella Wilson on 2 January 2009 (1 page) |
| 4 January 2010 | Director's details changed for Denise Prunella Wilson on 2 January 2009 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 8 January 2009 | Secretary's change of particulars / brian harland / 09/03/2008 (1 page) |
| 8 January 2009 | Secretary's change of particulars / brian harland / 09/03/2008 (1 page) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 20 November 2006 | Registered office changed on 20/11/06 from: newcastle house albany court newcastle business park newcastle upon tyne tyne & wear NE4 7YB (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: newcastle house albany court newcastle business park newcastle upon tyne tyne & wear NE4 7YB (1 page) |
| 3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 16 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 January 2005 | Return made up to 18/12/04; full list of members
|
| 10 January 2005 | Return made up to 18/12/04; full list of members
|
| 6 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 30 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Return made up to 18/12/02; full list of members
|
| 14 March 2003 | Return made up to 18/12/02; full list of members
|
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wesr NE1 8DF (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wesr NE1 8DF (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | New director appointed (2 pages) |
| 31 January 2002 | Secretary resigned (1 page) |
| 18 December 2001 | Incorporation (14 pages) |
| 18 December 2001 | Incorporation (14 pages) |