Company Information for TYROLESE (SECRETARIAL) LIMITED
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH,
|
Company Registration Number
02019646
Private Limited Company
Active |
Company Name | |
---|---|
TYROLESE (SECRETARIAL) LIMITED | |
Legal Registered Office | |
66 LINCOLN'S INN FIELDS LONDON WC2A 3LH Other companies in WC2A | |
Company Number | 02019646 | |
---|---|---|
Company ID Number | 02019646 | |
Date formed | 1986-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 15:07:11 |
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Officer | Role | Date Appointed |
---|---|---|
GRANIA CLAIRE PATRICIA BAIRD |
||
DAVID JOHN FLETCHER |
||
SIMON PATRICK GRAHAM |
||
JONATHAN MATTHEW HALEY |
||
RICHARD THOMAS CHRISTOPHER LANE |
||
DAVID CRAIG SHAW SMELLIE |
||
ANTHONY ALEXANDER GROVES TURNER |
||
SIMON CHARLES COLLINS WARD |
||
JOHN PETER DIMITRI WIENAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY WILLIAM RICHARDS |
Director | ||
JAMES THORNE |
Company Secretary | ||
JAMES THORNE |
Director | ||
JAMES FAIRWEATHER EDMONDSON |
Director | ||
JEREMY SIMON TIZZARD |
Director | ||
ADAM DAVEY WALKER |
Director | ||
JAIDEEP SINGH BAL |
Director | ||
KEIR MCFARLANE BARRIE |
Director | ||
SERENA MAUDE ANGELA HEDLEY DENT |
Director | ||
JOHN DORIAN PICCAVER CARRELL |
Director | ||
JONATHAN MICHAEL BAYLISS |
Director | ||
KATHERINE ANNE JONES |
Director | ||
NIGEL SEBASTIAN DAVID BULMER |
Director | ||
ROBERT ANDREW SIMON DATNOW |
Director | ||
FELICITY ANNE JONES |
Director | ||
KARENA GAYE VLECK |
Director | ||
ROBERT EDWARD FOSTER |
Director | ||
ELIZABETH JANE POTTER |
Director | ||
CHARLES FREDERICK WOODHOUSE |
Director | ||
TIMOTHY EDWARD STATHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYROLESE (DIRECTORS) LIMITED | Director | 2002-07-01 | CURRENT | 1987-11-11 | Active | |
TYROLESE (DIRECTORS) LIMITED | Director | 2008-01-28 | CURRENT | 1987-11-11 | Active | |
FARRER LEGAL SERVICES LIMITED | Director | 2018-07-23 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
TYROLESE (DIRECTORS) LIMITED | Director | 2008-01-28 | CURRENT | 1987-11-11 | Active | |
TYROLESE (803) LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Dissolved 2017-08-29 | |
TYROLESE (798) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-11-29 | |
THE PHILADELPHIA COMPANY LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-03-22 | |
TYROLESE (793) LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-05-31 | |
TYROLESE (776) LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-01-26 | |
TYROLESE (770) LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2015-04-28 | |
KPX GLOBAL (GENERAL PARTNER) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2015-06-16 | |
TYROLESE (DIRECTORS) LIMITED | Director | 2010-09-22 | CURRENT | 1987-11-11 | Active | |
SIR SIMON MILTON WESTMINSTER UNIVERSITY TECHNICAL COLLEGE | Director | 2015-01-01 | CURRENT | 2014-10-15 | Active | |
LORYT NOMINEES LIMITED | Director | 2010-09-22 | CURRENT | 1987-11-11 | Dissolved 2014-11-04 | |
SERABI MINING LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
TYROLESE (DIRECTORS) LIMITED | Director | 2004-07-02 | CURRENT | 1987-11-11 | Active | |
DULWICH PREP LONDON | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
TYROLESE (DIRECTORS) LIMITED | Director | 1996-06-28 | CURRENT | 1987-11-11 | Active | |
FARRER & CO TRUST CORPORATION LIMITED | Director | 2014-03-25 | CURRENT | 1997-08-28 | Active | |
TYROLESE (DIRECTORS) LIMITED | Director | 2010-01-21 | CURRENT | 1987-11-11 | Active | |
TYROLESE (DIRECTORS) LIMITED | Director | 2010-09-22 | CURRENT | 1987-11-11 | Active | |
HENRY MOORE FOUNDATION(THE) | Director | 2013-02-21 | CURRENT | 1976-04-23 | Active | |
TYROLESE (DIRECTORS) LIMITED | Director | 1995-06-06 | CURRENT | 1987-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM RICHARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Charles Collins Ward on 2016-02-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE | |
TM02 | Termination of appointment of James Thorne on 2015-06-30 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER GROVES TURNER / 15/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLETCHER / 23/01/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THORNE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM RICHARDS / 01/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONDSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TIZZARD | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MATTHEW HALEY / 06/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK GRAHAM / 28/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIDEEP BAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANIA CLAIRE PATRICIA BAIRD / 21/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIR BARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA HEDLEY DENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES COLLINS WARD / 18/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON TIZZARD / 18/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED JONATHAN MATTHEW HALEY | |
AP01 | DIRECTOR APPOINTED MR KEIR MCFARLANE BARRIE | |
AP01 | DIRECTOR APPOINTED SIMON CHARLES COLLINS WARD | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DIMITRI WIENAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVEY WALKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON TIZZARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG SHAW SMELLIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM RICHARDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CHRISTOPHER LANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA MAUDE ANGELA HEDLEY DENT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK GRAHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLETCHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DORIAN PICCAVER CARRELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAIDEEP BAL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANIA CLAIRE PATRICIA BAIRD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THORNE / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAYLISS | |
AP01 | DIRECTOR APPOINTED ANTHONY ALEXANDER GROVES TURNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JEREMY SIMON TIZZARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SERENA HEDLEY DENT / 07/04/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYROLESE (SECRETARIAL) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TYROLESE (SECRETARIAL) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |