Company NameTYSG Ltd
Company StatusDissolved
Company Number06623649
CategoryPrivate Limited Company
Incorporation Date18 June 2008(15 years, 9 months ago)
Dissolution Date28 October 2014 (9 years, 5 months ago)
Previous NameDunelm Search & Selection Limited

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameMr Daniel John McHugh
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2008(same day as company formation)
RoleManaging Director
Country of ResidenceSpain
Correspondence Address114 Calle Camino De Lagos, 114
Urbanizacion Brisas De Alenda, Alenda Golf
Monforte Del Cid
Alicante 03670
Spain

Contact

Websitewww.dunelmsearch.com

Location

Registered Address3 Kensington
Kensington House
Bishop Auckland
County Durham
DL14 6HX
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardWoodhouse Close
Built Up AreaBishop Auckland
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Mr Daniel John Mchugh
100.00%
Ordinary

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014Application to strike the company off the register (3 pages)
8 July 2014Application to strike the company off the register (3 pages)
5 June 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 June 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 May 2014Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
15 May 2014Current accounting period extended from 30 April 2014 to 31 May 2014 (1 page)
8 May 2014Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
8 May 2014Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
25 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
25 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
3 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
(3 pages)
3 July 2013Director's details changed for Mr Daniel John Mchugh on 10 June 2013 (2 pages)
3 July 2013Director's details changed for Mr Daniel John Mchugh on 10 June 2013 (2 pages)
3 July 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
(3 pages)
13 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
19 July 2012Registered office address changed from Third Floor Suite 7 Old Elvet Durham City County Durham DH1 3HL United Kingdom on 19 July 2012 (1 page)
19 July 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
19 July 2012Registered office address changed from Third Floor Suite 7 Old Elvet Durham City County Durham DH1 3HL United Kingdom on 19 July 2012 (1 page)
2 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
22 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
2 December 2010Registered office address changed from Dunelm House 13 Hedley Hill Terrace Waterhouses County Durham DH7 9BA United Kingdom on 2 December 2010 (1 page)
2 December 2010Registered office address changed from Dunelm House 13 Hedley Hill Terrace Waterhouses County Durham DH7 9BA United Kingdom on 2 December 2010 (1 page)
2 December 2010Registered office address changed from Dunelm House 13 Hedley Hill Terrace Waterhouses County Durham DH7 9BA United Kingdom on 2 December 2010 (1 page)
30 November 2010Company name changed dunelm search & selection LIMITED\certificate issued on 30/11/10
  • CONNOT ‐
(3 pages)
30 November 2010Company name changed dunelm search & selection LIMITED\certificate issued on 30/11/10
  • CONNOT ‐
(3 pages)
3 August 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 August 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 June 2010Director's details changed for Mr Daniel John Mchugh on 18 June 2010 (2 pages)
29 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 June 2010Director's details changed for Mr Daniel John Mchugh on 18 June 2010 (2 pages)
14 August 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 August 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009Return made up to 18/06/09; full list of members (3 pages)
22 June 2009Return made up to 18/06/09; full list of members (3 pages)
18 June 2008Incorporation (14 pages)
18 June 2008Incorporation (14 pages)