TI

TYNEHAM INVESTMENTS LIMITED

Dissolved

Company number 01064494

London · Incorporated 7 August 1972

33 Wigmore Street, London, W1U 1QX

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UI
URQUHART, Iain Stuart
Director
17 December 2014
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
MF
MARTINELLI, Franco
Director
23 October 2002
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
19 November 2002
TW
TAME, William
Director · Resigned
22 January 2002
YN
YOUNG, Nigel Robert
Director · Resigned
31 July 1997
CN
CAMPBELL, Niall George
Director · Resigned
20 June 1997
MR
MARTIN, Robert Scott
Secretary · Resigned
5 September 1996
RP
ROSE, Peter
Director · Resigned
7 February 1995
AJ
ALLEN, John
Secretary · Resigned
—
FM
FROST, Martyn Robert
Director · Resigned
—
PE
PORTER, Erik Alexander Steven
Director · Resigned
—
WR
WETHERALL, Robert James
Director · Resigned
—
WG
WHITEHEAD, Godfrey Oliver
Director · Resigned
—

Persons with significant control

PS
Babcock Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Babcock International Guarantee Company
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
18 December 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Termination Secretary Company With Name
Officers
4 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 March 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Dormant
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Address
10 December 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
10 August 2005 View
Accounts With Accounts Type Full
Accounts
25 November 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
24 July 2003 View
Auditors Resignation Company
Auditors
24 January 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Legacy
Annual Return
20 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Address
31 October 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Accounts Type Full
Accounts
4 August 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
27 August 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Resolution
Resolution
28 January 1996 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Annual Return
3 August 1994 View
Legacy
Officers
13 July 1994 View
Accounts With Accounts Type Full
Accounts
31 May 1994 View
Legacy
Address
12 April 1994 View
Legacy
Annual Return
6 August 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Officers
1 June 1993 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Annual Return
12 August 1992 View
Legacy
Officers
4 November 1991 View
Accounts With Accounts Type Full
Accounts
20 September 1991 View
Legacy
Annual Return
23 July 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
16 January 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Annual Return
6 November 1990 View
Legacy
Annual Return
7 February 1990 View
Legacy
Address
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
29 January 1990 View
Accounts With Accounts Type Full
Accounts
29 January 1990 View
Accounts With Accounts Type Full
Accounts
28 November 1988 View
Legacy
Annual Return
28 November 1988 View
Legacy
Officers
2 August 1988 View
Auditors Resignation Company
Auditors
1 March 1988 View
Legacy
Address
15 February 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Accounts
15 February 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
25 November 1987 View
Legacy
Officers
10 August 1987 View
Accounts With Accounts Type Full
Accounts
29 June 1987 View
Legacy
Annual Return
29 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 August 1986 View
Accounts With Accounts Type Full
Accounts
14 May 1986 View
Legacy
Annual Return
14 May 1986 View
Accounts With Made Up Date
Accounts
30 July 1981 View
Incorporation Company
Incorporation
7 August 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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