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TYRRELL'S MARINE LIMITED

Dissolved

Company number 01801974

Cambridge · Incorporated 21 March 1984

Granta Place, Mill Lane, Cambridge, CB2 1RS

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

HUNTINGDON MARINE AND LEISURE LIMITED · 21 March 1984 – 13 April 2006

Company overview

TYRRELL'S MARINE LIMITED, a private limited company registered in England and Wales, was dissolved on 20 March 2018 having been incorporated on 21 March 1984. It changed its name from HUNTINGDON MARINE AND LEISURE LIMITED on 21 March 1984. Its registered office is at Granta Place, Mill Lane, Cambridge, CB2 1RS. Its principal activity is dormant company (SIC 99999).

It is controlled by Scudamores Punting Company Limited, which holds 75-100% of the shares. The board consists of two British directors: INGERSENT, Roderick Ian (appointed 12 April 2006) and MACNAGHTEN, James Donnelly (appointed 12 April 2006). MACNAGHTEN, Alexander Hugh serves as company secretary (appointed 12 April 2006). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 12 April 2016, on 9 January 2017. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 20 March 2018.

Compliance

Annual accounts Up to date
Last filed
12 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
12 April 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

IR
INGERSENT, Roderick Ian
Director
12 April 2006
MA
MACNAGHTEN, Alexander Hugh
Secretary
12 April 2006
MJ
MACNAGHTEN, James Donnelly
Director
12 April 2006
TN
TYRRELL, Natasha Joanne
Director · Resigned
20 March 1995
TF
TYRRELL, Frauke Heide
Director · Resigned
30 April 1993
RS
RYAN, Stephen Thomas Charles
Director · Resigned
—
TS
TYRRELL, Stanley James
Director · Resigned
—

Persons with significant control

PS
Scudamores Punting Company Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2018 View
Gazette Notice Voluntary
Gazette
2 January 2018 View
Dissolution Application Strike Off Company
Dissolution
13 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Address
23 June 2009 View
Accounts With Accounts Type Dormant
Accounts
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Address
12 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Accounts
24 April 2006 View
Legacy
Address
24 April 2006 View
Legacy
Officers
24 April 2006 View
Certificate Change Of Name Company
Change Of Name
13 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2006 View
Legacy
Address
23 December 2005 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2002 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Accounts
4 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
24 January 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
7 January 1998 View
Legacy
Annual Return
10 December 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1996 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Full
Accounts
19 December 1995 View
Memorandum Articles
Incorporation
19 December 1995 View
Resolution
Resolution
19 December 1995 View
Legacy
Officers
11 April 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Legacy
Annual Return
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Full
Accounts
7 May 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Annual Return
21 January 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Accounts With Accounts Type Full
Accounts
26 March 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Annual Return
2 January 1991 View
Accounts With Accounts Type Full
Accounts
2 January 1991 View
Legacy
Annual Return
22 November 1989 View
Accounts With Accounts Type Full
Accounts
31 October 1989 View
Accounts With Accounts Type Full
Accounts
20 June 1988 View
Accounts With Accounts Type Full
Accounts
20 June 1988 View
Legacy
Annual Return
20 June 1988 View
Accounts With Accounts Type Full
Accounts
20 June 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
21 March 1984 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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